logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cumming, Simon James

child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2008-04-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2006-10-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2009-04-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 18 - Director → ME
    icon of calendar 2008-10-31 ~ now
    IIF 78 - Secretary → ME
  • 6
    LAVACOURT LIMITED - 2014-10-08
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2008-01-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 8
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-01 ~ now
    IIF 68 - Secretary → ME
  • 9
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-05-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2008-05-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2008-05-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2008-05-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    PS6 LIMITED - 1990-10-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 14
    CSO PARTNERS LIMITED - 2010-05-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2006-02-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 73 - Secretary → ME
  • 16
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2012-07-21 ~ now
    IIF 77 - Secretary → ME
  • 17
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2012-07-21 ~ now
    IIF 71 - Secretary → ME
  • 18
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 88 - Secretary → ME
  • 19
    CITIMONEY LIMITED - 1987-10-09
    MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 85 - Secretary → ME
  • 20
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 21
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2006-11-03 ~ dissolved
    IIF 61 - Secretary → ME
  • 22
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-01 ~ now
    IIF 75 - Secretary → ME
  • 23
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2008-05-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 24
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2006-10-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 12 - Director → ME
    icon of calendar 2008-10-31 ~ now
    IIF 59 - Secretary → ME
  • 26
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED - 1995-11-24
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2008-05-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 27
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 106 - Secretary → ME
  • 29
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-26 ~ now
    IIF 76 - Secretary → ME
  • 30
    CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-22 ~ now
    IIF 74 - Secretary → ME
  • 31
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 102 - Secretary → ME
  • 32
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 32 - Director → ME
  • 33
    NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2009-03-19 ~ now
    IIF 69 - Secretary → ME
  • 34
    PLANTBRASS LIMITED - 2001-10-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-12-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 35
    CITILOANS PLC - 2003-03-14
    CITIEUROPE PLC - 1996-01-03
    STARS 3 PLC - 1995-12-05
    DAVENGREEN PLC - 1990-11-14
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 37
    FUTURE MORTGAGES LTD - 2004-11-01
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 35 - Director → ME
    icon of calendar 2006-05-24 ~ now
    IIF 58 - Secretary → ME
  • 38
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 95 - Secretary → ME
  • 39
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2009-11-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 40
    MAWLAW 665 LIMITED - 2005-08-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2009-04-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 41
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 42
    ALNERY NO. 2590 LIMITED - 2006-05-26
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 43
    ALNERY NO. 2611 LIMITED - 2006-08-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2009-04-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 44
    PAYQUIK.COM LIMITED - 2006-12-21
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 45
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 46
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 3 - Director → ME
  • 47
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 38
  • 1
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 96 - Secretary → ME
  • 2
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 92 - Secretary → ME
  • 3
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 113 - Secretary → ME
  • 4
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 112 - Secretary → ME
  • 5
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 110 - Secretary → ME
  • 6
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 104 - Secretary → ME
  • 7
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 108 - Secretary → ME
  • 8
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 103 - Secretary → ME
  • 9
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 109 - Secretary → ME
  • 10
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 107 - Secretary → ME
  • 11
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 111 - Secretary → ME
  • 12
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 105 - Secretary → ME
  • 13
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
    PLATTERY LIMITED - 1983-12-20
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 99 - Secretary → ME
  • 14
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    ZEALOUS LIMITED - 1984-11-12
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 83 - Secretary → ME
  • 15
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 100 - Secretary → ME
  • 16
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 93 - Secretary → ME
  • 17
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 98 - Secretary → ME
  • 18
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 90 - Secretary → ME
  • 19
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 84 - Secretary → ME
  • 20
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 89 - Secretary → ME
  • 21
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 97 - Secretary → ME
  • 22
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-12-05
    IIF 101 - Secretary → ME
  • 23
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-28 ~ 2025-01-13
    IIF 31 - Director → ME
  • 24
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 86 - Secretary → ME
  • 25
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 87 - Secretary → ME
  • 26
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-03-02
    IIF 2 - Director → ME
    icon of calendar 2006-07-31 ~ 2020-03-06
    IIF 38 - Secretary → ME
  • 27
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2025-01-13
    IIF 29 - Director → ME
  • 28
    STOCKROBE LIMITED - 1984-02-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2021-02-26
    IIF 82 - Secretary → ME
  • 29
    icon of address Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 94 - Secretary → ME
  • 30
    icon of address C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 81 - Secretary → ME
  • 31
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2015-09-17
    IIF 42 - Secretary → ME
  • 32
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2014-07-15
    IIF 37 - Director → ME
    icon of calendar 2008-05-22 ~ 2020-03-06
    IIF 70 - Secretary → ME
  • 33
    EMSO PARTNERS LIMITED - 2015-12-04
    RIVERTITAN LIMITED - 2003-11-13
    icon of address Lower Ground Floor, 110 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-08-09
    IIF 47 - Secretary → ME
  • 34
    CITI CAPITAL ADVISORS LIMITED - 2013-02-28
    icon of address 5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,279,632 GBP2020-12-31
    Officer
    icon of calendar 2010-12-31 ~ 2013-02-28
    IIF 91 - Secretary → ME
  • 35
    PIMCO 2518 LIMITED - 2006-08-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192 GBP2021-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    IIF 44 - Secretary → ME
  • 36
    ALNERY NO. 2575 LIMITED - 2006-04-04
    icon of address Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2011-04-06
    IIF 46 - Secretary → ME
  • 37
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED - 2009-10-26
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    icon of address 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    IIF 45 - Secretary → ME
  • 38
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    IIF 43 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.