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.
Missier, Jerry Del
Missier, Jerry Del
Canadian cio/partner born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Third Floor, 16 St. James's Street, London, SW1A 1ER, England
Del Missier, Jerry
Canadian director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 2 2, Leman Street, London, E1W 9US, United Kingdom
Del Missier, Jerry
Canadian/italian banker born in May 1962Registered addresses and corresponding companiesMr Jerry Del Missier
Canadian born in May 1962Resident in England
Registered addresses and corresponding companiesDel Missier, Jerry
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 12 East Wing, 7 Curzon Street, London, W1J 5HG, England
Del Missier, Jerry
Canadian director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Del Missier, Jerry
British banker born in May 1962Registered addresses and corresponding companies
IIF 14 54 Lombard Street, London, EC3P 3AH
Del Missier, Jerry
British investment banker born in May 1962Registered addresses and corresponding companiesMr Jerry Del Missier
Italian,canadian born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 17 East Wing, 7 Curzon Street, London, W1J 5HG, England
Mr Jerry Del Missier
Canadian born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Ground Floor, East Wing, 7 Curzon Street, London, W1J 5HG, United Kingdom
Del Missier, Jerry
Italian,canadian company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Ground Floor, East Wing, 7, Curzon Street, London, W1J 5HG, England
Jerry Del Missier
Italian born in May 1962Registered addresses and corresponding companies
IIF 20 Commerce House, Wickhams Cay 1, Po Box 3140, Tortola, Road Town, VG1110, Virgin Islands, British
Mr Jerry Del Missier
Italian,canadian born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Ground Floor, East Wing, 7, Curzon Street, London, W1J 5HG, England
- 1 Commerce House Wickhams Cay 1, Po Box 3140, Tortola, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2014-04-01 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE - 2 Albany House, Claremont Lane, Esher, SurreyActive Corporate (7 parents)Officer 2016-11-28 ~ nowIIF 13 - Director → ME
- 3 East Wing, 7 Curzon Street, London, EnglandActive Corporate (2 parents)Officer 2015-07-17 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE
- 4COPPER STREET CAPITAL LIMITED - 2015-07-17 Ground Floor, East Wing, 7, Curzon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-282 GBP2024-06-30Officer 2015-01-27 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Ground Floor East Wing, 7 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-28 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 6 4 St. Paul's Churchyard, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-220 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-10-13 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 7 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-84,073 GBP2024-05-31Officer 2021-04-29 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 8 16 Berkeley Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)575,918 GBP2019-12-31Person with significant control 2021-10-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 16 Berkeley Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-184,219 GBP2019-12-31Person with significant control 2023-03-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 Third Floor, 16 St. James's Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2021-11-10 ~ nowIIF 1 - Director → ME
- 11 2nd Floor, 4 St Pauls Churchyard, London, EnglandActive Corporate (2 parents)Equity (Company account)307,374 GBP2024-03-31Person with significant control 2022-10-13 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 1 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (5 parents)Officer 1998-01-05 ~ 2008-04-07IIF 4 - Director → ME
- 2BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-06-29 ~ 2007-05-03IIF 5 - Director → ME 1998-12-29 ~ 2004-04-13IIF 14 - Director → ME
- 3 1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)Officer 2004-09-16 ~ 2008-09-23IIF 3 - Director → ME
- 4 Ground Floor East Wing, 7 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-28 ~ 2017-10-09IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-13 27 Old Gloucester Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer 2000-12-22 ~ 2002-10-01IIF 16 - Director → ME - 6
OTCDERIVNET LIMITED
- nowOTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-16 27 Old Gloucester Street, London, United KingdomActive Corporate (28 parents)Officer 2000-12-22 ~ 2002-10-01IIF 15 - Director → ME
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