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.
Orchard, Paul David
Orchard, Paul David
born in November 1965Registered addresses and corresponding companies
IIF 1
69 Higher Drive, Banstead, SM7 1PW
Orchard, Paul David
British investment banker born in November 1965Registered addresses and corresponding companies
IIF 2 69 Higher Drive, Banstead, Surrey, SM7 1PW
Orchard, Paul David
British banking born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 23, 4 Steward Street, London, E1 6FQ, United Kingdom
Orchard, Paul David
British consultant born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
Orchard, Paul David
British investment banker born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Finsbury Avenue, London, EC2M 2PP
Mr Paul David Orchard
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
- 1 Flat 23 4 Steward Street, LondonDissolved corporate (2 parents)Officer
2013-02-08 ~ dissolvedIIF 3 - director → ME - 2 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomDissolved corporate (2 parents)Total liabilities (Company account)43,144 GBP2022-07-31Officer 2021-07-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-20 ~ 2011-04-06IIF 1 - llp-member → ME
- 2UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-03 5 Broadgate, London, United KingdomDissolved corporate (4 parents)Officer 2011-11-29 ~ 2013-03-06IIF 5 - director → ME
- 3UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved corporate (4 parents)Officer 1995-05-11 ~ 1995-11-30IIF 2 - director → ME
