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.
Green, James Thomas
Green, James Thomas
British bank official born in August 1967Resident in England
Registered addresses and corresponding companiesGreen, James Thomas
British banker born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 12
One, Canada Square, London, E14 5AL
Green, James Thomas
British company director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 13 164, Beehive Lane, Chelmsford, CM2 9SH, United Kingdom
Green, James Thomas
British none born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 14 One, Canada Square, London, E14 5AL, United Kingdom
Green, James Thomas
British banker born in August 1967Registered addresses and corresponding companiesGreen, Thomas James
British bathroom installer born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 29 4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
Mr James Thomas Green
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 30 164, Beehive Lane, Chelmsford, CM2 9SH, United Kingdom
Mr Thomas James Green
British born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 31 4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
- 1 204c High Street, Ongar, EnglandDissolved Corporate (2 parents)Equity (Company account)5,502 GBP2021-03-31Officer
2019-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 2SGSS TDS (NOMINEE 1) LIMITED - 2022-04-01 250 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer 2022-04-01 ~ nowIIF 5 - Director → ME
- 3SGSS TDS (NOMINEE 2) LIMITED - 2022-04-01 250 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer 2022-04-01 ~ nowIIF 6 - Director → ME
- 4 One, Canada Square, LondonDissolved Corporate (6 parents)Officer 2011-07-06 ~ dissolvedIIF 14 - Director → ME
- 5 250 Bishopsgate, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2022-05-31 ~ nowIIF 9 - Director → ME
- 6 250 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2022-05-31 ~ nowIIF 3 - Director → ME
- 7 250 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2022-05-31 ~ nowIIF 2 - Director → ME
- 8FREEHOLD MANAGERS LIMITED - 1993-01-20CHARCO 390 LIMITED - 1992-05-22 250 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2022-05-31 ~ nowIIF 7 - Director → ME
- 9 250 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2022-05-31 ~ nowIIF 11 - Director → ME
- 10 250 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2022-05-31 ~ nowIIF 10 - Director → ME
- 11 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-05-31 ~ nowIIF 8 - Director → ME
- 12ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10ROBOSCOT (25) LIMITED - 1997-06-02 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2022-05-31 ~ nowIIF 1 - Director → ME
- 13 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)743 GBP2020-01-31Officer 2019-01-15 ~ nowIIF 29 - Director → MEPerson with significant control 2019-01-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 14 250 Bishopsgate, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2022-05-31 ~ nowIIF 4 - Director → ME
- 1
BCP ADR NOMINEE LIMITED
- nowALNERY NO. 1654 LIMITED - 1997-08-11 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1997-08-11 ~ 2001-08-17IIF 27 - Director → ME - 2ALNERY NO. 1608 LIMITED - 1997-06-12 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1997-06-04 ~ 2001-08-17IIF 16 - Director → ME
- 3
BNY (NOMINEES) LIMITED
- nowALNERY NO. 421 LIMITED - 1986-04-09 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1995-05-03 ~ 2000-07-25IIF 25 - Director → ME - 4BNY SAIM NOMINEES LIMITED - 2000-11-13ALNERY NO. 1546 LIMITED - 1996-08-29 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 1997-11-25 ~ 2001-08-17IIF 21 - Director → ME
- 5THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25ALNERY NO. 1550 LIMITED - 1996-09-26 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 1997-11-25 ~ 2000-07-25IIF 28 - Director → ME
- 6 Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer 2010-09-08 ~ 2017-07-10IIF 12 - Director → ME
- 7ALNERY NO. 1547 LIMITED - 1996-08-29 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1997-11-25 ~ 2001-08-17IIF 15 - Director → ME
- 8ALNERY NO. 1548 LIMITED - 1996-08-29 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1997-11-25 ~ 2001-08-17IIF 18 - Director → ME
- 9
BNY SG NOMINEES LIMITED
- nowBNY SAL PENSION NOMINEES LIMITED - 2002-06-14ALNERY NO. 1549 LIMITED - 1996-08-29 160 Queen Victoria Street, LondonActive Corporate (6 parents)Equity (Company account)3 GBP2023-12-31Officer 1997-11-25 ~ 2001-08-17IIF 23 - Director → ME - 10ALNERY NO. 1166 LIMITED - 1992-03-13 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1997-11-25 ~ 2001-08-17IIF 22 - Director → ME
- 11ALNERY NO. 1476 LIMITED - 1995-07-27 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1997-11-25 ~ 2001-08-17IIF 17 - Director → ME
- 12IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28 160 Queen Victoria Street, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer 1997-11-25 ~ 2001-08-17IIF 26 - Director → ME
- 13BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18 160 Queen Victoria Street, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Officer 1995-05-03 ~ 2000-07-25IIF 24 - Director → ME
- 14ALNERY NO. 1604 LIMITED - 1997-06-17 160 Queen Victoria Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer 1997-11-25 ~ 2001-08-17IIF 20 - Director → ME
- 15HERALDCLOSE LIMITED - 1997-05-14 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1997-05-06 ~ 2001-08-17IIF 19 - Director → ME
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