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.
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Bernard John Leaver
Bernard John Leaver
British born in November 1946Resident in Netherlands
Registered addresses and corresponding companies
IIF 1
14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands
Leaver, Bernard John
British banker born in November 1946Registered addresses and corresponding companiesLeaver, Bernard John
British chairman born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesLeaver, Bernard John
British director born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands
Leaver, Bernard John
born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 46, Worship Street, London, EC2A 2EA
- 1 36 Stret Euther Penndragon, Nansledan, Newquay, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,882 GBP2021-01-31Officer
2018-01-15 ~ nowIIF 7 - director → MEPerson with significant control 2018-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
ASTAIRE GROUP LIMITED
- nowASTAIRE GROUP PLC - 2011-11-08BLUE OAR PLC - 2009-06-11CORPORATE SYNERGY GROUP PLC - 2007-03-30ABINGDON CAPITAL PLC - 2005-04-08MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents, 1 offspring)Officer 2009-01-13 ~ 2010-11-11IIF 6 - director → ME - 2GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21 20 Phillimore Gardens, LondonDissolved corporate (2 parents)Officer 2010-06-15 ~ 2010-11-11IIF 8 - llp-designated-member → ME
- 3DEALSTORE PLC - 2001-04-23 20 Phillimore Gardens, LondonDissolved corporate (1 parent)Officer 2010-10-08 ~ 2010-11-11IIF 4 - director → ME
- 4NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02ASTAIRE SECURITIES PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06 Prince Fredrick House, 35-39 Maddox Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)537,745 GBP2024-03-31Officer 2009-05-27 ~ 2012-01-05IIF 5 - director → ME
- 5
TP ICAP FINANCE PLC
- nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28NEW CST PLC - 2006-12-15 135 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)Officer 2006-12-19 ~ 2007-06-07IIF 3 - director → ME - 6TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COLLINS STEWART TULLETT PLC - 2007-02-21COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02 135 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2003-08-01 ~ 2007-06-07IIF 2 - director → ME
