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.
Giuseppee, Barbarat
- Italian born in November 1944
Giuseppee, Barbarat
Resident in France
Registered addresses and corresponding companies14694921 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Italian ceo born in November 1944
Giuseppee, Barbarat
Resident in France
Registered addresses and corresponding companies - Italian director born in November 1944
Giuseppee, Barbarat
Resident in France
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6Level A, 40 Bank Street (hq3) Canary Wharf, Bank Street Canada Square, London, E14 5NR, England
IIF 7Level A, Canada Square, Canary Wharf, London, E14 5AA, England
IIF 8Level B, Canada Square Canary Wharf, London, E14 5AA, England
IIF 9
- Italian born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companies40 Bank Street, (hq3) Canary Wharf Bank Street Canada Square, London, E14 5NR, United Kingdom
IIF 10
- Italian ceo born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companiesLevel A, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 11
- Italian director born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companiesLevel A, 40 Bank Street (hq3) Canary Wharf Bank Street, Canada Square, London, E14 5NR, England
IIF 12Level A, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 13Level A, Level 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 14Level B, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 15
- Italian manager born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companiesLevel A, 40 Bank Street (hq3) Canary Wharf Bank Street, Canada Square, London, E14 5NR, England
IIF 16
- Italian born in November 1944
Mr Barbarat Giuseppe
Resident in France
Registered addresses and corresponding companies40 Bank Street, (hq3) Canary Wharf Bank Street Canada Square, London, E14 5NR, United Kingdom
IIF 17Level A, 40 Bank Street (hq3) Canary Wharf Bank Street, Canada Square, London, E14 5NR, England
IIF 18 IIF 19Level A, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 20 IIF 21Level A, Level 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 22Level B, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 23
- Italian born in November 1944
Mr Barbarat Giuseppee
Resident in France
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 247, Bell Yard, London, WC2A 2JR, England
IIF 25 IIF 2685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27 IIF 28Level A, 40 Bank Street (hq3) Canary Wharf, Bank Street Canada Square, London, E14 5NR, England
IIF 29Level A, Canada Square, Canary Wharf, London, E14 5AA, England
IIF 30Level B, Canada Square Canary Wharf, London, E14 5AA, England
IIF 31 IIF 32
- 1
14694964 LTD
- nowNORDEA PJSC LTD - 2024-09-124385, 14694964 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
14703785 LTD.
- nowSOCIETE GENERAL LTD - 2024-06-064385, 14703785 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
14703862 LTD.
- nowSTATE STREET CORPORATION LTD - 2024-05-314385, 14703862 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 22 offsprings)Equity (Company account)200 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
14706155 LIMITED
- nowWESTPAC CORPORATION LIMITED - 2024-12-0614706155 LTD. - 2024-04-05EFG INTERNATIONAL AG LTD - 2023-11-094385, 14706155 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)400 GBP2024-03-31Officer2023-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
14706297 LTD
- nowNATIXIS CORPORATE LTD - 2024-04-024385, 14706297 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 64385, 14703410 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)400 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 74385, 14703786 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 84385, 14680849 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 914701276 LTD. - 2024-04-02KBC NV LTD - 2024-03-044385, 14701276 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1014695023 LTD - 2024-04-03UBS GROUP AG LTD - 2024-01-084385, 14695023 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 114385, 14694862 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2023-02-28 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 12
JPMORGAN CHASE LTD
- now14694852 LTD. - 2024-04-02NIBC LTD - 2023-11-096 Th Floor Office 25 63-66 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)400 GBP2024-02-28Officer2023-02-28 ~ nowIIF 10 - Director → ME - 134385, 14703774 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 14
THE TORONTO DOMINION LTD
- now14694921 LTD - 2024-04-02MACQUARIE GROUP LTD - 2024-01-084385, 14694921 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)400 GBP2024-02-28Officer2023-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 1514694887 LTD. - 2023-11-16BELFIUS LIMITED - 2023-10-194385, 14694887 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 14385, 14694862 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ 2023-11-30IIF 2 - Director → ME
- 2
JPMORGAN CHASE LTD
- now14694852 LTD. - 2024-04-02NIBC LTD - 2023-11-096 Th Floor Office 25 63-66 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)400 GBP2024-02-28Person with significant control2023-02-28 ~ 2023-05-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 314/2e Docklands Business Centre, 10-16 Tiller Road Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2023-03-06 ~ 2023-05-01IIF 9 - Director → MEPerson with significant control2023-03-06 ~ 2023-04-28IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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