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.
Sillem, Jeremy William
- British born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies5-6 St Matthew Street, St. Matthew Street, London, SW1P 2JT, England
IIF 1
- British company executive born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies15, St James's Place, London, SW1A 1NP, United Kingdom
IIF 2
- British director born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies - British director partner born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies29, Edwardes Square, Earls Court, London, W8 6HH, United Kingdom
IIF 5
- British director/partner born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies29, Edwardes Square, Earls Court, London, W8 6HH, United Kingdom
IIF 6
- British managing partner born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies - British merchant banker born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies - British ned born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies29, Edwardes Square, Earls Court, London, W8 6HH, United Kingdom
IIF 11
- British non executive director born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies29, Edwardes Square, Earls Court, London, W8 6HH, United Kingdom
IIF 12
- born in July 1950
Sillem, Jeremy William
Resident in England
Registered addresses and corresponding companies15 St. James's Place, London, SW1A 1NP
IIF 13
- British Registered addresses and corresponding companies
Sillem, Jeremy William
29, Edwardes Square, London, W8 6HH, United Kingdom
IIF 14
- British born in July 1950
Mr Jeremy William Sillem
Resident in England
Registered addresses and corresponding companies - British born in July 1950Registered addresses and corresponding companies
Sillem, Jeremy
- British banker born in July 1950Registered addresses and corresponding companies
Sillem, Jeremy
- British investment banker born in January 1954Registered addresses and corresponding companies
Sillem, Jeremy
33 Egerton Crescent, London, SW3 2EB
IIF 21
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-15
Dissolved on 2010-07-20ALNERY NO. 2102 LIMITED - 2001-03-26125 London Wall, LondonDissolved Corporate (21 parents)Officer2001-03-30 ~ 2004-02-03IIF 17 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2024-01-02TRUSHELFCO (NO.1795) LIMITED - 1992-05-01C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (45 parents)Officer2003-09-10 ~ 2004-02-03IIF 21 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-07-27BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED
- 2000-11-08 04053653TRUSHELFCO (NO.2718) LIMITED - 2000-10-06C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (30 parents, 3 offsprings)Officer2000-10-09 ~ 2004-02-03IIF 19 - Director → ME - 4BHF GROUP UK LIMITED - now
KB FINANCIAL SERVICES HOLDINGS LIMITED
- 2010-08-24 07061507RAINBAY LIMITED - 2009-11-09Hackwood Secretaries Limited, One, Silk Street, LondonConverted / Closed Corporate (18 parents, 1 offspring)Officer2010-07-01 ~ 2011-06-30IIF 2 - Director → ME - 519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-10-24 ~ 2020-09-16IIF 7 - Director → ME
- 6BRITISH INTERNATIONAL INVESTMENT PLC - now123 Victoria Street, LondonActive Corporate (51 parents, 30 offsprings)Officer2011-03-29 ~ 2014-12-10IIF 3 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-06
Dissolved on 2013-09-05Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (12 parents)Officer2009-04-27 ~ 2010-06-30IIF 12 - Director → ME - 8J.P. MORGAN MARKETS LIMITED - now
BEAR, STEARNS INTERNATIONAL LIMITED
- 2009-03-27 01592029TRUSHELFCO (NO. 416) LIMITED - 1982-05-2825 Bank Street, Canary Wharf, LondonActive Corporate (74 parents, 1 offspring)Officer2000-05-18 ~ 2004-02-03IIF 20 - Director → ME - 9LAZARD & CO., LIMITED - nowLAZARD BANK LIMITED - 2002-04-2920 Manchester Square, London, EnglandActive Corporate (130 parents, 1 offspring)Officer1995-02-01 ~ 2000-04-05IIF 18 - Director → ME
- 10MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-245 Morrison Street, Edinburgh, ScotlandActive Corporate (58 parents, 5 offsprings)Officer2007-12-11 ~ 2014-10-01IIF 9 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-06
Dissolved on 2013-10-16CHECKMATE CONSULTANCY LIMITED
- 2010-02-16 06309383SAM OPERATIONS LIMITED - 2007-09-11Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (13 parents)Officer2008-08-05 ~ 2010-06-30IIF 5 - Director → ME - 12
PORTILLION LIMITED
07075129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-06
Dissolved on 2013-10-1651 Church Street, Weybridge, SurreyDissolved Corporate (16 parents)Officer2009-12-10 ~ 2010-06-30IIF 11 - Director → ME - 13
REFORM RESEARCH TRUST.
- 2025-05-14 05064109REFORM FOUNDATION LIMITED - 2004-05-11REFORM RESEARCH TRUST - 2004-03-235-6 St Matthew Street, St. Matthew Street, London, EnglandActive Corporate (13 parents)Officer2010-12-13 ~ 2011-03-04IIF 8 - Director → ME2010-12-13 ~ 2025-12-30IIF 1 - Director → ME - 14RIT PLC - 1988-06-02KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-3027 St James's Place, LondonActive Corporate (48 parents, 14 offsprings)Officer2018-04-26 ~ 2021-11-04IIF 4 - Director → ME
- 15SBIH INVESTMENT UK LIMITED - now
PORTILLION HOLDINGS LIMITED
- 2012-09-04 06309304CHECKMATE MORTGAGE HOLDINGS LIMITED
- 2010-02-16 06309304SAM HOLDCO LIMITED - 2007-09-131 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (17 parents)Officer2008-07-21 ~ 2010-06-30IIF 6 - Director → ME - 1615 St James's Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-01-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 17Spencer House Partners Llp, 15 St James's Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-01-18 ~ dissolvedIIF 14 - Secretary → ME
- 18
SPENCER HOUSE PARTNERS LLP
OC31570415 St. James's Place, LondonActive Corporate (10 parents, 1 offspring)Officer2005-10-19 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
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