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.
James, Gareth Hywel
James, Gareth Hywel
British banker born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesJames, Gareth Hywel
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesJames, Gareth Hywel
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
60, Gresham Street, 4th Floor, London, EC2V 7BB, England
James, Gareth Hywel
born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Windy Ridge Close, London, SW19 5HB
Mr Gareth Hywel James
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesJames, Gareth Hywel
British Registered addresses and corresponding companies
IIF 9 1, Windy Ridge Close, London, SW19 5HB, United Kingdom
James, Gareth Hywel
Registered addresses and corresponding companies
IIF 10 1, Windy Ridge Close, London, SW19 5HB, United Kingdom
- 1
EDGEINVEST LTD
- nowOPENHEDGE LTD - 2020-01-13 1 Windy Ridge Close, London, EnglandDissolved corporate (2 parents)Equity (Company account)-11,333 GBP2020-11-30Officer
2021-02-08 ~ dissolvedIIF 2 - director → ME 2021-01-28 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2021-01-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Berkeley Suite, 35 Berkeley Square, London, EnglandCorporate (2 parents)Equity (Company account)390,911 GBP2023-03-30Officer 2009-02-24 ~ nowIIF 1 - director → ME 2009-02-24 ~ nowIIF 9 - secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1JARVIS MULTI-STRATEGY LIMITED - 2015-06-06 60 Gresham Street, Level 4, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-09-17 ~ 2017-01-31IIF 3 - director → ME
- 2
TEA 2014 LTD
- nowALDERSGATE 2014 LIMITED - 2015-06-11 4th Floor, 60 Gresham Street, LondonCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2014-03-18 ~ 2017-01-31IIF 4 - director → ME - 3
TRIUM CAPITAL LLP
- nowTRIUM INVESTMENT MANAGEMENT LLP - 2016-05-17GANYMEDE PARTNERS LLP - 2013-10-17 4th Floor 60 Gresham Street, London, EnglandCorporate (2 parents)Officer 2009-03-05 ~ 2016-09-22IIF 6 - llp-designated-member → ME - 4
TRIUM HOLDINGS LIMITED
- nowTRIUM CAPITAL LIMITED - 2016-05-17ALDERSGATE OPERATIONS LIMITED - 2013-11-25 60 Gresham Street, 4th Floor, LondonCorporate (4 parents, 5 offsprings)Profit/Loss (Company account)-9,095,177 GBP2023-01-01 ~ 2023-12-31Officer 2013-11-20 ~ 2016-09-20IIF 5 - director → ME
