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.
Mcveigh, Charles Senff
- British born in July 1942
Mcveigh, Charles Senff
Resident in United Kingdom
Registered addresses and corresponding companies18 Fawcett Street, London, SW10 9JD
IIF 1 IIF 2 IIF 3 (more)(less)Samways Farm, Alvediston, Nr Salisbury, Wiltshire, SP5 5LQ, United Kingdom
IIF 7
- British born in July 1942Registered addresses and corresponding companies
Mcveigh, Charles Senff
2 Kimbolton Row, London, SW3 6RQ
IIF 8
- British born in July 1942
Mcveigh Iii, Charles Senff
Resident in England
Registered addresses and corresponding companiesSt. Mary's School, Shaftesbury, Dorset, SP7 9LP
IIF 911, Grosvenor Place, London, SW1X 7HH
IIF 1052, Grosvenor Gardens, London, SW1W 0AU, England
IIF 11Samways, Alvediston, Nr Salisbury, Wiltshire, SP5 5LQ, United Kingdom
IIF 12Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
IIF 13 IIF 14Stallion Yard Cottage, Samways, Alvediston, Salisbury, Wiltshire, SP5 5LQ
IIF 15Stallion Yard Cottage, Samways, Alvediston, Salisbury, Wiltshire, SP5 5LQ, United Kingdom
IIF 16Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR
IIF 17
- British born in July 1942Registered addresses and corresponding companies
Mcveigh Iii, Charles Senff
- born in July 1942
Mc Veigh, Charles Senff
Resident in England
Registered addresses and corresponding companies4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England
IIF 20
- born in July 1942
Mcveigh Iii, Charles Senff
Resident in England
Registered addresses and corresponding companiesSamways, Farm, Alvediston, Salisbury, Wiltshire, SP5 5LQ
IIF 21
- British born in July 1942
Mr Charles Senff Mcveigh Iii
Resident in England
Registered addresses and corresponding companies
- 1
25-29 HENRIETTA STREET RESIDENTS LIMITED
02958358Lane House, 24 Parsons Green Lane, LondonActive Corporate (9 parents)Officer1994-08-12 ~ 2000-02-29IIF 5 - Director → ME - 2
LIFESTUDY LIMITED
- 2003-06-17 04710429Hitchcock House Hilltop Park, Devizes Road, SalisburyActive Corporate (4 parents, 1 offspring)Officer2003-04-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 3CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
SALOMON BROTHERS EUROPE LIMITED
- 2003-04-07 01548967PHIBRO-SALOMON LIMITED
- 1991-02-26 01548967PHIBRO UK LIMITED
- 1984-02-01 01548967Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer(before 1993-01-12) ~ 2002-07-23IIF 1 - Director → ME - 4
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (20 parents)Officer1993-08-10 ~ 2002-07-23IIF 4 - Director → ME - 5
- 6
CLEARSTREAM INTERNATIONAL
FC022288The Square, 42, The Avenue J.f. Kennedy, Luxembourg, 1855Converted / Closed Corporate (26 parents)Officer2000-02-10 ~ 2014-12-31IIF 6 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Due to be dissolved on 2023-09-02PANVIEW LIMITED - 1990-04-20Centenary House Peninsula Park, Rtdon Lane, ExeterDissolved Corporate (21 parents)Officer2011-01-13 ~ 2013-12-02IIF 9 - Director → ME - 8COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - nowCOUNTRYSIDE ALLIANCE 2004 LIMITED - 2006-01-201 Spring Mews, Tinworth Street, LondonDissolved Corporate (14 parents)Officer1998-02-20 ~ 1998-08-06IIF 19 - Director → ME
- 9
- 10Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2013-04-06IIF 21 - LLP Member → ME
- 11
NEXTHIGHEST LIMITED
- 2003-06-17 04710426Hitchcock House Hilltop Park, Devizes Road, SalisburyActive Corporate (4 parents, 2 offsprings)Officer2003-04-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
FL ESTATES LIMITED
02705118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2013-07-11 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (14 parents)Officer1992-08-14 ~ dissolvedIIF 3 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2022-07-18
Administration ended on 2024-07-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09EXCELSIOR CORPORATION PLC - 2002-03-14Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (56 parents, 3 offsprings)Officer2009-06-25 ~ 2015-04-30IIF 10 - Director → ME - 14
RUBICON FUND MANAGEMENT LLP
OC3004804th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (27 parents)Officer2015-01-01 ~ 2018-10-01IIF 20 - LLP Member → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2011-09-20 during the appointment or period of controlFAMWAYS ESTATE
- 2008-09-19 06679249C/o Bn Jackson Norton, 1 Gray's Inn Square Gray's, LondonDissolved Corporate (5 parents)Officer2008-09-02 ~ dissolvedIIF 18 - Director → ME - 16
SANDROYD SCHOOL TRUST LIMITED
00552767Windover House, St. Ann Street, Salisbury, WiltshireActive Corporate (51 parents)Officer2013-06-01 ~ nowIIF 17 - Director → ME - 17AKMED - 1987-05-1333 Margaret Street, London, United KingdomActive Corporate (62 parents, 58 offsprings)Officer2000-08-01 ~ 2019-05-08IIF 15 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2020-07-16
Administration ended on 2021-02-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-04
Dissolved on 2025-06-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (53 parents)Officer2008-12-01 ~ 2013-12-02IIF 16 - Director → ME - 19
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569Shottesbrooke, Maidenhead, BerkshireActive Corporate (46 parents, 4 offsprings)Officer2010-09-28 ~ 2019-11-07IIF 12 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-091 More London Place, LondonLiquidation Corporate (37 parents, 1 offspring)Officer1998-02-09 ~ 2006-04-24IIF 8 - Director → ME - 21WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2017-01-01 ~ 2020-11-17IIF 11 - Director → ME
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