The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Clancy, Michael
- American,british born in March 1962
Clancy, Michael
Resident in England
Registered addresses and corresponding companiesC/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 1
- American,british merchant banker born in March 1962
Clancy, Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Clancy, Michael Davitt
Resident in England
Registered addresses and corresponding companies6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 494, Elgin Crescent, London, W11 2JL, United Kingdom
IIF 5Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 6 IIF 7Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 8New Court, St Swithin's Lane, London, EC4N 8AL
IIF 9
- British director born in March 1962
Clancy, Michael Davitt
Resident in England
Registered addresses and corresponding companies94 Elgin Crescent, London, W11 2JL
IIF 10
- British head of credit trading born in March 1962
Clancy, Michael Davitt
Resident in England
Registered addresses and corresponding companies94 Elgin Crescent, London, W11 2JL
IIF 11
- British asset managerRegistered addresses and corresponding companies
Clancy, Michael Davitt
94 Elgin Crescent, London, W11 2JL
IIF 12
- born in March 1962
Clancy, Michael Davitt
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Michael Davitt Clancy
Resident in England
Registered addresses and corresponding companies
- 1COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1998-07-06 ~ 1998-12-18IIF 11 - Director → ME - 2New Court, St Swithin's Lane, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-08-01 ~ 2011-08-17IIF 10 - Director → ME
- 3Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-11-11 ~ nowIIF 6 - Director → ME
- 4Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-09-05 ~ nowIIF 8 - Director → ME
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2019-01-07 ~ nowIIF 7 - Director → ME
- 6FIVE ARROWS MANAGERS LLP - nowNew Court, St Swithin's Lane, LondonActive Corporate (7 parents, 2 offsprings)Officer2002-06-26 ~ 2011-08-17IIF 13 - LLP Designated Member → ME
- 7
KENSINGTON DRAGONS FOOTBALL CLUB LIMITED
0772018890 Clarendon Road, LondonActive Corporate (8 parents)Officer2011-07-27 ~ nowIIF 5 - Director → ME - 8
RASINGTA LIMITED
- 2003-11-13 049114231st Floor 236 Gray's Inn Road, London, United KingdomDissolved Corporate (4 parents)Officer2003-09-25 ~ 2011-09-01IIF 12 - Secretary → ME - 9New Court, St Swithin's Lane, LondonActive Corporate (11 parents, 3 offsprings)Officer2016-01-21 ~ nowIIF 9 - Director → ME
- 10
RS ASTON HOUSE LIMITED
10059555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (7 parents)Officer2017-02-13 ~ 2023-06-26IIF 3 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
RS OPTIMAL HOUSE LTD
09467640C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (5 parents)Officer2016-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 12
RS STATION APPROACH LTD.
09542831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of control8a Carlton Crescent, SouthamptonDissolved Corporate (7 parents)Officer2016-02-29 ~ 2016-09-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (27 parents)Officer2011-05-18 ~ dissolvedIIF 14 - LLP Member → ME - 14
TURKEY POINT LIMITED
078490186th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2011-11-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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