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 Casper Robert Claude Marney
- British born in October 1972
Mr Casper Robert Claude Marney
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr Caspar Robert Claude Marney
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr. Caspar Robert Claude Marney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Marney, Caspar Robert Claude
Resident in England
Registered addresses and corresponding companies - British investment manager born in October 1972
Marney, Caspar Robert Claude
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Marney, Caspar Robert Claude, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1972
Marney, Caspar Robert Claude, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Marney, Caspar Robert Claude
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 20
- 1
BRECON FX LTD.
- nowBRECON CT LTD. - 2022-11-187 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,246 GBP2024-08-31Officer2021-08-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 27 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)251,404 GBP2024-02-29Officer2020-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 37 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)4,419,011 GBP2024-02-29Officer2015-11-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 2 - Has significant influence or control → OE
- 47 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)2,489 GBP2024-09-30Officer2021-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5Compass House Vision Park, Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 14 - Director → ME
- 67 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,874 GBP2024-12-31Officer2006-05-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-05 ~ 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
- 7
NEW ELEVEN FRAME LIMITED
- nowVELADOR ASSOCIATES (FX EUROPE) LTD. - 2018-06-2053 Teal Court, Star Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
TANGLE WILD FOUR LIMITED
- nowVELADOR FMR LIMITED - 2018-06-20International House 1 St. Katharine's Way, 6th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
THREE BELL NORTH LIMITED
- nowVELADOR ASSOCIATES (SILVER FIXING) LTD. - 2018-06-201 St. Katherine's Way, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 107 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)6,415,477 GBP2024-01-31Officer2015-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 158 Marryat Road, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)81,399 GBP2024-03-31Officer2011-04-05 ~ 2015-08-18IIF 13 - Director → ME
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