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.
Berliand, Richard David Antony
- British born in October 1962
Berliand, Richard David Antony
Resident in Uk
Registered addresses and corresponding companiesHobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW
IIF 1 IIF 2 IIF 3 (more)(less)55, St John Street, London, EC1M 4AN
IIF 5
- British born in October 1962
Berliand, Richard David Antony
Resident in England
Registered addresses and corresponding companies62, The Street, Ashtead, Surrey, KT21 1AT, United Kingdom
IIF 6Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 7125 London Wall, London, EC2Y 5AJ
IIF 8 IIF 9 IIF 10 (more)(less)9, Appold Street, London, EC2A 2AP
IIF 15Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
IIF 16Jp Morgan, 125 London Wall, London, EC2Y 5AJ
IIF 17Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 18 IIF 19 IIF 20Third Floor, 16 St. James's Street, London, SW1A 1ER, England
IIF 21
- born in October 1962
Berliand, Richard David Antony
Resident in England
Registered addresses and corresponding companies15, Hill Street, London, W1J 5QT, England
IIF 22
- British born in October 1962
Berliand, Richard David Antony
Resident in United Kingdom
Registered addresses and corresponding companies15, Bonhill Street, London, EC2A 4DN
IIF 2320, Churchill Place, Canary Wharf, London, E14 5HJ
IIF 24 IIF 254-8, Whites Grounds, London, SE1 3LA, England
IIF 26Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 274th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
IIF 28 IIF 29
- British born in October 1962
Mr Richard David Antony Berliand
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 30
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2024-01-02TRUSHELFCO (NO.1795) LIMITED - 1992-05-01C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (45 parents)Officer2008-06-11 ~ 2010-01-04IIF 12 - Director → ME - 2
BRAMBLETYE SCHOOL TRUST LIMITED
00957506Brambletye School, Lewes Road, East Grinstead, West SussexActive Corporate (56 parents, 2 offsprings)Officer1999-06-25 ~ 2010-11-16IIF 8 - Director → ME - 3
CLOUDMARGIN LIMITED
084318304-8 Whites Grounds, London, EnglandActive Corporate (21 parents)Officer2017-02-21 ~ nowIIF 26 - Director → ME - 4
- 5
ITRS GLOBAL HOLDINGS LTD
0777551215 Bonhill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-01-01 ~ 2017-03-17IIF 23 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10JPMORGAN CAZENOVE LIMITED - 2009-03-16CAZENOVE & CO. LTD - 2005-02-25CAZENOVE 2001 - 2001-03-22C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (37 parents)Officer2010-01-04 ~ 2010-07-31IIF 17 - Director → ME - 7
J.P. MORGAN CHASE FINANCE LIMITED
04248587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2024-09-03C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (26 parents)Officer2006-10-16 ~ 2010-02-24IIF 9 - Director → ME - 8
BEAR, STEARNS INTERNATIONAL LIMITED
- 2009-03-27 01592029TRUSHELFCO (NO. 416) LIMITED - 1982-05-2825 Bank Street, Canary Wharf, LondonActive Corporate (74 parents, 1 offspring)Officer2008-06-11 ~ 2010-07-31IIF 13 - Director → ME - 9J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06 02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01TRUSHELFCO (NO. 1804) LIMITED - 1992-06-2325 Bank Street, Canary Wharf, LondonActive Corporate (105 parents, 10 offsprings)Officer2001-11-16 ~ 2010-07-31IIF 11 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10CAZENOVE GROUP - 2005-02-28CAZENOVE GROUP PLC - 2005-02-25ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2006-10-13 ~ 2010-07-31IIF 14 - Director → ME - 11LCH LIMITED - nowINTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer1999-06-28 ~ 2003-12-22IIF 1 - Director → ME
- 12LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12 022241902nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (85 parents, 2 offsprings)Officer1997-05-22 ~ 2003-10-22IIF 3 - Director → ME - 13THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-312nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (108 parents)Officer1997-05-22 ~ 2005-10-07IIF 10 - Director → ME
- 14LDEX LIMITED - 1993-02-01LEGIBUS 1535 LIMITED - 1990-07-03Cannon Bridge House, 1 Cousin Lane LondonDissolved Corporate (40 parents)Officer2001-09-20 ~ 2002-09-17IIF 2 - Director → ME
- 15PASTSIDE LIMITED - 1986-02-28Cannon Bridge House, 1 Cousin Lane LondonDissolved Corporate (58 parents)Officer1997-05-22 ~ 2001-09-14IIF 4 - Director → ME
- 16
LONDON WINE AGENCIES LIMITED
07014408Five Kings House, 1 Queen Street Place, London, EnglandActive Corporate (3 parents)Officer2009-11-26 ~ 2017-12-15IIF 5 - Director → ME - 17
MAKO EUROPE LTD
0501571488 Wood Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2011-02-02 ~ 2016-08-31IIF 15 - Director → ME - 18MAN STRATEGIC HOLDINGS PLC - 2012-11-06Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (31 parents, 9 offsprings)Officer2016-01-19 ~ 2019-05-28IIF 27 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05
Dissolved on 2023-01-14C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2014-07-11 ~ 2015-04-30IIF 29 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05
Dissolved on 2021-03-19Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-07-11 ~ 2015-04-30IIF 28 - Director → ME - 21
- 22
- 23
RENSHAW BAY LLP
OC362386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-05-253 Field Court, Grays Inn, LondonDissolved Corporate (21 parents)Officer2015-07-07 ~ 2017-12-27IIF 22 - LLP Designated Member → ME - 24
RICHARD BERLIAND LIMITED
0760508162 The Street, Ashtead, SurreyActive Corporate (2 parents)Officer2011-04-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-04
Due to be dissolved on 2021-07-08METLIFE ASSURANCE LIMITED - 2014-06-23METLIFE NEWCO LIMITED - 2007-04-2055 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-03-31 ~ 2017-02-20IIF 20 - Director → ME - 26
ROTHESAY LIFE LIMITED
- 2016-03-24 06127279FIRST PREMIUM COMPANY LIMITED - 2007-05-14HACKREMCO (NO. 2460) LIMITED - 2007-03-14The Post Building, 100 Museum Street, London, United KingdomActive Corporate (56 parents, 11 offsprings)Officer2015-03-31 ~ 2019-02-28IIF 19 - Director → ME - 27ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08 08668809The Post Building, 100 Museum Street, London, United KingdomActive Corporate (49 parents, 6 offsprings)Officer2014-10-01 ~ 2019-02-28IIF 18 - Director → ME - 28
SARANAC PARTNERS LIMITED
09587905Third Floor, 16 St. James's Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-05-03 ~ nowIIF 21 - Director → ME - 29TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED
- 2021-10-22 05807599TP ICAP PLC
- 2021-03-08 05807599TULLETT PREBON PLC - 2016-12-28NEW CST PLC - 2006-12-15135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2019-03-19 ~ 2021-03-09IIF 16 - Director → ME
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