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.
Mr James Michael Binns
Mr James Michael Binns
English born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Benim Hisar, Sandlands Grove, Tadworth, KT20 7UZ, England
Mr James Michael Binns
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 2 The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Binns, James Michael
English born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Benim Hisar, Sandlands Grove, Tadworth, KT20 7UZ, England
Binns, James Michael
English chair person born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Benim, Sandlands Grove, Walton On The Hill, Tadworth, KT20 7UZ, England
Binns, James Michael
British ceo born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5 86-90, Paul Street, London, EC2A 4NE, England
Binns, James Michael
British director born in March 1963Resident in England
Registered addresses and corresponding companiesBinns, James Michael
British financial consultant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 8 5, Holmewood Ridge, Tunbridge Wells, Kent, TN3 0BN, United Kingdom
Binns, Michael James
British moneybroker born in March 1963Resident in England
Registered addresses and corresponding companies
- 1 Benim Hisar, Sandlands Grove, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)9,277 GBP2024-09-30Officer
2023-09-07 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2CRED ABLE CONSULTING LIMITED - 2013-02-28 3 Boyne Park, Tunbridge Wells, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,642 GBP2016-03-31Officer 2013-02-15 ~ dissolvedIIF 8 - Director → ME
- 3 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-04-20 ~ dissolvedIIF 6 - Director → ME
- 4 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-172,044 GBP2021-08-31Officer 2021-01-01 ~ dissolvedIIF 5 - Director → ME
- 1
PAY DASHBOARD LIMITED
- nowPAY VIEW GROUP LIMITED - 2015-02-20 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomLiquidation Corporate (3 parents)Equity (Company account)556,151 GBP2021-03-31Officer 2016-12-10 ~ 2022-05-19IIF 7 - Director → MEPerson with significant control 2017-01-21 ~ 2022-05-19IIF 2 - Has significant influence or control → OE - 2 272 Main Road, Romford, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ 2025-03-17IIF 4 - Director → ME
- 3
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20LIBERTY EURASIA LIMITED - 2000-04-10TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2009-10-05 ~ 2012-06-12IIF 10 - Director → ME - 4TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2009-10-05 ~ 2012-06-12IIF 11 - Director → ME
- 5
TP ICAP E&C LIMITED
- nowTULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01ANTHONY MACK LIMITED - 1977-07-22TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01NOLTON MONEY BROKERS LIMITED - 1980-10-06BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & TOKYO LONDON LIMITED - 2000-04-10TIME DEPOSITS LIMITED - 1972-10-26 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2009-10-05 ~ 2012-06-12IIF 9 - Director → ME
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