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.
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Mr James Richard Minshull
Mr James Richard Minshull
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, Pall Mall, London, SW1Y 5NQ, United Kingdom
Minshull, James Richard
British chief operating officer born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, King Street, London, SW1Y 6QY, England
Minshull, James Richard
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 100 Pall Mall, London, SW1Y 5NQ, England
Minshull, James Richard
born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMinshull, James Richard
British chief operating officer born in August 1967Registered addresses and corresponding companies
IIF 7 7a Castle Road, Weybridge, Surrey, KT13 9QP
Minshull, James Richard
British company executive born in August 1967Registered addresses and corresponding companies
IIF 8 7a Castle Road, Weybridge, Surrey, KT13 9QP
Minshull, James Richard
British gcm european regional controll born in August 1967Registered addresses and corresponding companiesMinshull, James Richard
born in August 1967Registered addresses and corresponding companies
IIF 11 7a Castle Road, Weybridge, KT13 9QP
- 1 84 Brook Street, London, United KingdomCorporate (3 parents)Officer
2022-09-01 ~ nowIIF 6 - llp-member → ME
- 1
ALPHA WAVE GLOBAL, LLP
- nowFALCON EDGE CAPITAL, LLP - 2021-11-25MADISON COURT LLP - 2011-09-22 C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandCorporate (3 parents)Officer 2011-12-09 ~ 2017-03-31IIF 4 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 1 - Has significant influence or control → OE - 2FALCON EDGE INVESTMENTS LIMITED - 2021-11-25MADISON COURT INVESTMENTS LIMITED - 2011-09-22 C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandCorporate (2 parents, 1 offspring)Officer 2011-12-09 ~ 2017-03-31IIF 3 - director → ME
- 3 84 Brook Street, London, United KingdomCorporate (3 parents)Officer 2017-05-09 ~ 2020-03-31IIF 5 - llp-member → ME
- 4 84 Brook Street, London, United KingdomCorporate (1 parent, 1 offspring)Officer 2017-04-20 ~ 2020-02-28IIF 2 - director → ME
- 5
CARGILL FINANCE LIMITED
- nowCFM I LIMITED - 1995-11-13CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27 7th Floor 33 King William Street, London, United KingdomCorporate (3 parents)Officer 2002-12-12 ~ 2004-07-01IIF 10 - director → ME - 6CARGILL FINANCIAL MARKETS PLC - 2013-06-19CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27 7th Floor 33 King William Street, London, United KingdomCorporate (3 parents)Officer 2002-11-08 ~ 2004-07-01IIF 9 - director → ME
- 7 698, Titchfield House Gallaghers, Attn Robert Palmer, 69/85 Tabernacle Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-08-02 ~ 2008-03-28IIF 7 - director → ME
- 8 698, Titchfield House Gallaghers, Attn Robert Palmer, 69/85 Tabernacle Street, London, United KingdomDissolved corporate (2 parents)Officer 2004-08-05 ~ 2008-03-28IIF 11 - llp-designated-member → ME
- 9WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14 The Rex Building, 62 Queen Street, London, EnglandCorporate (3 parents)Officer 2003-08-14 ~ 2004-07-12IIF 8 - director → ME
