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.
Mr Lewis John O'donald
Mr Lewis John O'donald
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
73, Southern Road, Thame, Oxfordshire, OX9 2ED, United Kingdom
O'donald, Lewis John
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Millweye Court, 73 Southern Road, Thame, Oxfordshire, OX9 2ED
O'donald, Lewis John
British banker born in December 1965Resident in England
Registered addresses and corresponding companiesO'donald, Lewis John
born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 9 73, Southern Road, Thame, Oxfordshire, OX9 2ED, United Kingdom
O'donald, Lewis John
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Canada Square, London, E14 5HQ, United Kingdom
- 1 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (3 parents)Officer
2022-02-07 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2022-02-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DORCHESTER SAILING CLUB
- nowDORCHESTER SAILING CLUB LIMITED - 2016-04-14 Millweye Court, 73 Southern Road, Thame, OxfordshireActive Corporate (5 parents)Equity (Company account)563,038 GBP2022-12-31Officer 2020-06-28 ~ nowIIF 2 - Director → ME - 3
HSBC BANK PLC
- nowMIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27 8 Canada Square, LondonActive Corporate (12 parents, 56 offsprings)Officer 2023-02-23 ~ nowIIF 10 - Director → ME
- 1I B NO. 14 LIMITED - 1996-05-01ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01 20 Bank Street, LondonDissolved Corporate (2 parents)Officer 2009-05-26 ~ 2010-10-21IIF 8 - Director → ME
- 2 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2008-12-12 ~ 2010-10-21IIF 7 - Director → ME
- 3NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12TRUSHELFCO (NO. 900) LIMITED - 1986-04-25 1 Angel Lane, LondonActive Corporate (10 parents)Officer 2015-12-21 ~ 2019-04-26IIF 4 - Director → ME
- 4 1 Angel Lane, LondonActive Corporate (11 parents, 5 offsprings)Officer 2011-06-20 ~ 2019-04-26IIF 6 - Director → ME
- 5 1 Angel Lane, LondonActive Corporate (11 parents, 13 offsprings)Officer 2011-06-20 ~ 2019-04-26IIF 3 - Director → ME
- 6 1 Angel Lane, LondonActive Corporate (5 parents)Officer 2015-02-04 ~ 2019-04-26IIF 5 - Director → ME
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