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.
Bacon, Dominic Clive
Bacon, Dominic Clive
British head of legal compliance born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
60 Colehill Lane, London, SW6 5EG
Bacon, Dominic Clive
British lawyer born in January 1964Resident in England
Registered addresses and corresponding companiesBacon, Dominic Clive
British solicitor born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Tower 42 Level 21, 25 Old Broad Street, London, EC2N 1HQ, England
Bacon, Dominic Clive
British Registered addresses and corresponding companies
IIF 9 Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Mr Dominic Clive Bacon
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 10 One, Glass Wharf, Bristol, BS2 0ZX
Bacon, Dominic Clive
Registered addresses and corresponding companies
IIF 11 3, Minster Court, Mincing Lane, London, EC3R 7DD, England
- 1 3 Minster Court, Mincing Lane, London, EnglandDissolved corporate (2 parents)Officer
2010-10-08 ~ dissolvedIIF 4 - director → ME 2010-10-08 ~ dissolvedIIF 11 - secretary → ME - 2 One, Glass Wharf, BristolCorporate (2 parents)Equity (Company account)133,161 GBP2023-12-31Officer 2012-09-12 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
WORLDSPREADS LIMITED
- nowSHARE SPREAD UK LIMITED - 2003-12-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)Officer 2010-02-08 ~ dissolvedIIF 7 - director → ME 2010-02-08 ~ dissolvedIIF 9 - secretary → ME
- 1SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26 Ig Group, Cannon Bridge House, 25 Dowgate Hill, LondonDissolved corporate (1 parent)Officer 2007-06-05 ~ 2009-07-31IIF 1 - director → ME
- 2 1 Knightsbridge, LondonDissolved corporate (2 parents)Officer 2006-02-24 ~ 2007-03-21IIF 6 - director → ME
- 3SIB NOMINEES LIMITED - 2002-09-25 First Floor, One, Curzon Street, London, EnglandDissolved corporate (2 parents)Officer 2006-02-24 ~ 2007-03-21IIF 5 - director → ME
- 4 26 Dover Street, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-08-07 ~ 2023-04-05IIF 3 - director → ME
- 5 19 Seymour Place, London, EnglandCorporate (2 parents)Equity (Company account)417,716 GBP2023-05-31Officer 2016-08-01 ~ 2018-01-08IIF 8 - director → ME
