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 Brian Terence Modlock
Mr Brian Terence Modlock
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 1
10 Harfst Way, Swanley, BR8 7WE, England
Mr Brian Modlock
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 2 8, Sydney Road, Ramsgate, CT11 8EJ, England
Modlock, Brian Terence
British bond consultant born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 3 8, Sydney Road, Ramsgate, CT11 8EJ, England
Modlock, Brian Terence
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 4 95, Mortimer Street, London, W1W 7GB, England
Modlock, Brian Terence
British financial consultant born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 5 10 Harfst Way, Swanley, BR8 7WE, England
Brian Modlock
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Sydney Road, Ramsgate, CT11 8EJ, United Kingdom
Modlock, Brian Terence
British company director born in May 1957Registered addresses and corresponding companies
IIF 7 13 Rowanwood Avenue, The Hollies, Sidcup, Kent, DA15 8WL
Modlock, Brian
British managing director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Sydney Road, Ramsgate, Kent, CT11 8EJ, United Kingdom
- 1 10 Harfst Way, Swanley, EnglandActive Corporate (2 parents)Equity (Company account)208,247 GBP2024-04-30Officer
2018-04-13 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 1 - Has significant influence or control → OE - 2 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 8 Sydney Road, Ramsgate, EnglandActive Corporate (1 parent)Equity (Company account)-61,480 GBP2024-05-31Officer 2021-08-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 95 Mortimer Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-05 ~ 2018-12-05IIF 4 - Director → ME
- 2
TP ICAP MARKETS LIMITED
- nowGARBAN SECURITIES LIMITED - 1999-11-01ICAP SECURITIES LIMITED - 2021-04-30GARBAN EUROPE LIMITED - 1998-10-01TIDEWAY PACKING COMPANY LIMITED - 1968-03-27LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16GUY BUTLER (EUROPE) LIMITED - 1991-06-01GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer ~ 1994-06-06IIF 7 - Director → ME
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