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.
Morland, Giles Philip Maxwell
- British born in April 1964
Morland, Giles Philip Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1964
Morland, Giles Philip Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1964
Morland, Giles Philip Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies29, Shawfield Street, London, SW3 4BA, England
IIF 7
- British company director born in April 1964
Morland, Giles Philip Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Morland, Giles Philip Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 10
- British investment banker born in April 1964
Morland, Giles Philip Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1964
Morland, Giles Philip Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies33, Grosvenor Place, London, SW1X 7HY
IIF 13
- British born in April 1964
Morland, Giles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bell House, Swinbrook, Near Burford, Oxfordshire, OX18 4DY, United Kingdom
IIF 14
- British born in April 1964
Mr Giles Philip Maxwell Morland
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 15
- British born in April 1964
Giles Philip Maxwell Morland
Resident in England
Registered addresses and corresponding companies29, Shawfield Street, London, SW3 4BA, England
IIF 16
- Registered addresses and corresponding companies
Morland, Giles
The Bell House, Swinbrook, Near Burford, Oxfordshire, OX18 4DY, United Kingdom
IIF 17
- 1COZIES FASHION LIMITED - nowCOZZZIES LIMITED - 2014-12-11
COZZIES PJ LIMITED
- 2014-11-21 09155327The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (4 parents)Officer2014-07-31 ~ 2014-10-27IIF 12 - Director → ME - 2
GLOBAL ONLINE HEALTH LTD
09515627Grant Thornton Uk Llp, 30 Finsbury Aquare, LondonDissolved Corporate (8 parents)Officer2018-11-06 ~ 2019-11-05IIF 7 - Director → ME - 3HYDROGEN CAPITAL GROWTH PLC - now4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-05-20 ~ 2021-06-15IIF 10 - Director → ME
- 4
JACK MORLAND RACING LIMITED
15816551128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 14 - Director → ME2024-07-03 ~ nowIIF 17 - Secretary → ME - 5
MAXWELL THOROUGHBREDS LTD
159017693rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6ONEOFFER ENTERPRISES LIMITED - 1994-09-2610 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1998-03-04 ~ 2015-12-31IIF 4 - Director → ME
- 7
MIRABAUD INVESTMENT MANAGEMENT LIMITED
- 2012-12-27 01631005TWH MANAGEMENT LIMITED - 1997-10-01LEGIBUS 211 LIMITED - 1982-07-0710 Bressenden Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1998-03-04 ~ 2015-12-31IIF 1 - Director → ME - 8
MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
0852754710 Bressenden Place, London, EnglandDissolved Corporate (6 parents)Officer2013-05-13 ~ 2015-12-31IIF 9 - Director → ME - 9
ALTIUS PARTNERS LIMITED
- 2007-08-14 0415757933 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2001-02-09 ~ dissolvedIIF 8 - Director → ME - 10MIRABAUD SECURITIES LIMITED - now
MIRABAUD SECURITIES HOLDINGS LIMITED
- 2017-06-30 01654710MIRABAUD UK LIMITED
- 2015-12-11 01654710MIRABAUD PEREIRE HOLDINGS LIMITED
- 2010-12-30 01654710PEREIRE TOD LIMITED - 1994-09-2610 Bressenden Place, London, EnglandDissolved Corporate (20 parents, 3 offsprings)Officer1996-03-15 ~ 2015-12-31IIF 6 - Director → ME - 11MIRABAUD SECURITIES NOMINEES LIMITED - now
MIRABAUD PEREIRE NOMINEES LIMITED
- 2018-02-06 03131296MAXITOKEN LIMITED - 1996-01-1910 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer2011-01-01 ~ 2015-12-31IIF 11 - Director → ME - 12
MIRABAUD UNIT TRUST MANAGERS LIMITED
0353998133 Grosvenor Place, LondonDissolved Corporate (5 parents)Officer1998-04-02 ~ dissolvedIIF 5 - Director → ME - 13MIRSEC PARTNERS LLP - nowMSL PARTNERS LLP - 2009-03-0510 Bressenden Place, London, EnglandDissolved Corporate (36 parents)Officer2009-04-06 ~ 2015-12-31IIF 13 - LLP Member → ME
- 14
PETRUS BREEDING INVESTMENTS LIMITED
11157225The Bell House, Swinbrook, Burford, EnglandActive Corporate (4 parents)Officer2018-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-18 ~ 2019-01-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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