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 Jerry Del Missier
- Italian,canadian born in May 1962
Mr Jerry Del Missier
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, East Wing, 7, Curzon Street, London, W1J 5HG, England
IIF 1
- Canadian born in May 1962
Mr Jerry Del Missier
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, East Wing, 7 Curzon Street, London, W1J 5HG, United Kingdom
IIF 2
- Italian,canadian born in May 1962
Mr Jerry Del Missier
Resident in Italy
Registered addresses and corresponding companiesEast Wing, 7 Curzon Street, London, W1J 5HG, England
IIF 3
- Italian,canadian born in May 1962
Del Missier, Jerry
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, East Wing, 7, Curzon Street, London, W1J 5HG, England
IIF 4
- Canadian born in May 1962
Mr Jerry Del Missier
Resident in England
Registered addresses and corresponding companies - Canadian born in May 1962
Mr Jerry Del Missier
Resident in Italy
Registered addresses and corresponding companiesGround Floor, East Wing, 7 Curzon Street, London, W1J 5HG, United Kingdom
IIF 10
- Italian born in May 1962Registered addresses and corresponding companies
Jerry Del Missier
Commerce House, Wickhams Cay 1, Po Box 3140, Tortola, Road Town, VG1110, Virgin Islands, British
IIF 11
- Canadian born in May 1962
Del Missier, Jerry
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 12
- Canadian born in May 1962
Missier, Jerry Del
Resident in England
Registered addresses and corresponding companiesThird Floor, 16 St. James's Street, London, SW1A 1ER, England
IIF 13
- Canadian born in May 1962
Del Missier, Jerry
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 14
- Canadian/italian banker born in May 1962Registered addresses and corresponding companies
Del Missier, Jerry
- Canadian born in May 1962
Del Missier, Jerry
Resident in Italy
Registered addresses and corresponding companiesGround Floor, East Wing, 7 Curzon Street, London, W1J 5HG, United Kingdom
IIF 18
- born in May 1962
Del Missier, Jerry
Resident in Italy
Registered addresses and corresponding companiesEast Wing, 7 Curzon Street, London, W1J 5HG, England
IIF 19
- British banker born in May 1962Registered addresses and corresponding companies
Del Missier, Jerry
54 Lombard Street, London, EC3P 3AH
IIF 20
- British investment banker born in May 1962Registered addresses and corresponding companies
Del Missier, Jerry
- 1Commerce House Wickhams Cay 1, Po Box 3140, Tortola, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-04-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE
- 2Albany House, Claremont Lane, Esher, SurreyActive Corporate (7 parents)Officer2016-11-28 ~ nowIIF 12 - Director → ME
- 3East Wing, 7 Curzon Street, London, EnglandActive Corporate (2 parents)Officer2015-07-17 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 4COPPER STREET CAPITAL LIMITED - 2015-07-17Ground Floor, East Wing, 7, Curzon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-282 GBP2024-06-30Officer2015-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5Ground Floor East Wing, 7 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 64 St. Paul's Churchyard, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-220 GBP2023-04-01 ~ 2024-03-31Person with significant control2022-10-13 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 72 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-84,073 GBP2024-05-31Officer2021-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 816 Berkeley Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)575,918 GBP2019-12-31Person with significant control2021-10-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 916 Berkeley Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-184,219 GBP2019-12-31Person with significant control2023-03-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10Third Floor, 16 St. James's Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-11-10 ~ nowIIF 13 - Director → ME
- 112nd Floor, 4 St Pauls Churchyard, London, EnglandActive Corporate (2 parents)Equity (Company account)307,374 GBP2024-03-31Person with significant control2022-10-13 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (5 parents)Officer1998-01-05 ~ 2008-04-07IIF 16 - Director → ME
- 2BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer1998-12-29 ~ 2004-04-13IIF 20 - Director → ME2005-06-29 ~ 2007-05-03IIF 17 - Director → ME
- 31 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)Officer2004-09-16 ~ 2008-09-23IIF 15 - Director → ME
- 4Ground Floor East Wing, 7 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-07-28 ~ 2017-10-09IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-1327 Old Gloucester Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2000-12-22 ~ 2002-10-01IIF 22 - Director → ME - 6
OTCDERIVNET LIMITED
- nowOTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-1627 Old Gloucester Street, London, United KingdomActive Corporate (28 parents)Officer2000-12-22 ~ 2002-10-01IIF 21 - Director → ME
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