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.
White, John Richard Cottam
White, John Richard Cottam
British lawyerRegistered addresses and corresponding companiesWhite, John Richard Cottam
British lawyer born in March 1954Registered addresses and corresponding companiesWhite, John Richard Cottam
Registered addresses and corresponding companies
IIF 10
15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
White, John Richard Cottam, Lt Colonel
British Registered addresses and corresponding companies
IIF 11 21 Elliott Road, Chiswick, London, W4 1PF
White, John Richard Cottam, Lt Colonel
British lawyerRegistered addresses and corresponding companiesWhite, John Richard Cottam, Lt Colonel
British solicitorRegistered addresses and corresponding companies
IIF 17 21 Elliott Road, Chiswick, London, W4 1PF
White, John Richard Cottam, Lt Colonel
British lawyer born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John Richard Cottam, Lt Colonel
British retired born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John Richard Cottam, Lt Colonel
British retired solicitor born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Holderness House, 51-61 Clifton Street, London, EC2A 4DW
- Not found in our database.
- 1 36 Pall Mall, LondonCorporate (12 parents)Equity (Company account)4,168,254 GBP2019-12-31Officer
2016-07-06 ~ 2017-07-09IIF 25 - director → ME 2013-12-09 ~ 2015-07-01IIF 26 - director → ME - 2ARMY CADET FORCE ASSOCIATION(THE) - 2022-11-08 Holderness House, 51-61 Clifton Street, LondonCorporate (13 parents)Officer 2013-11-16 ~ 2017-11-25IIF 27 - director → ME
- 3
DEALWISE LIMITED
- nowPLOWMAN ASSOCIATES LIMITED - 1996-08-22 1 City Square, LeedsDissolved corporate (2 parents)Officer 2000-05-19 ~ 2000-10-12IIF 6 - director → ME 2000-05-19 ~ 2000-10-12IIF 1 - secretary → ME - 4 60 Threadneedle Street, LondonDissolved corporate (2 parents)Officer 1998-10-30 ~ 2010-11-29IIF 20 - director → ME 1998-10-30 ~ 2010-11-29IIF 13 - secretary → ME
- 5TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18HOPTRADE LIMITED - 1996-10-24 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)Officer 1998-09-11 ~ 2000-09-26IIF 8 - director → ME 1998-09-11 ~ 2000-09-26IIF 3 - secretary → ME
- 6TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29GALL & EKE LIMITED - 1999-02-05RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18 201 Deansgate, Manchester, EnglandCorporate (3 parents, 12 offsprings)Officer 1998-09-17 ~ 2000-09-26IIF 9 - director → ME 1998-09-17 ~ 2000-09-26IIF 4 - secretary → ME
- 7TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25GREEN LINE NOMINEES LIMITED - 1999-07-09GALLEON NOMINEES LIMITED - 1998-09-16 201 Deansgate, Manchester, EnglandCorporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 1998-09-17 ~ 2000-09-26IIF 5 - director → ME 1998-09-17 ~ 2000-09-26IIF 10 - secretary → ME
- 8
RCYC (COWES) LIMITED
- nowPROJECTSHIELD LIMITED - 1992-12-07 Castle Rock The Parade, Cowes, Isle Of WightCorporate (6 parents)Equity (Company account)1,975,000 GBP2024-03-31Officer 2013-09-14 ~ 2014-11-10IIF 24 - director → ME - 9
S&P GLOBAL LIMITED
- nowMARKIT GROUP LIMITED - 2023-06-20MARK-IT PARTNERS LIMITED - 2004-12-09HACKREMCO (NO.1804) LIMITED - 2001-04-24 4th Floor Ropemaker Place, 25 Ropemaker Street, LondonCorporate (4 parents, 6 offsprings)Officer 2001-04-26 ~ 2002-09-20IIF 17 - secretary → ME - 10
TD BANK EUROPE LIMITED
- nowTORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13 60 Threadneedle Street, LondonCorporate (9 parents)Officer 1998-09-30 ~ 2010-11-29IIF 23 - director → ME 1998-09-30 ~ 2010-11-29IIF 12 - secretary → ME - 11
TD SECURITIES LIMITED
- nowTORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 1998-09-30 ~ 2010-11-29IIF 22 - director → ME 1998-09-30 ~ 2010-11-29IIF 15 - secretary → ME - 12 30 Finsbury Square, LondonDissolved corporate (4 parents, 2 offsprings)Officer 1998-09-30 ~ 2010-11-29IIF 21 - director → ME 1998-09-30 ~ 2010-11-29IIF 14 - secretary → ME
- 13TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03 60 Threadneedle Street, LondonDissolved corporate (4 parents)Officer 1998-09-30 ~ 2010-11-29IIF 19 - director → ME 1998-09-30 ~ 2010-11-29IIF 16 - secretary → ME
- 14 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)Officer 2006-09-25 ~ 2010-11-29IIF 18 - director → ME 2006-09-25 ~ 2010-11-29IIF 11 - secretary → ME
- 15 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved corporate (3 parents)Officer 1999-11-05 ~ 2000-09-26IIF 7 - director → ME 1999-11-05 ~ 2000-09-26IIF 2 - secretary → ME
