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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Holmes, Paul William
Holmes, Paul William
British bank offficial born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Steed Close, Hornchurch, Essex, RM11 1FZ
Holmes, Paul William
British bank official born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Paul William
British banker born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Paul William
British consultant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Steed Close, Hornchurch, Essex, RM11 1FZ, United Kingdom
Mr Paul William Holmes
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Steed Close, Hornchurch, Essex, RM11 1FZ, United Kingdom
Holmes, Paul William
British bankerRegistered addresses and corresponding companies
- 1 6 Steed Close, Hornchurch, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer
2019-06-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1
EC NOMINEES LIMITED
- nowTRUSHELFCO (NO. 985) LIMITED - 1986-08-21 33 Cannon Street, LondonCorporate (3 parents)Officer 1993-06-03 ~ 2000-04-12IIF 1 - director → ME - 2
EOC EQUITY LIMITED
- nowJPM SAIM NOMINEES LTD. - 1999-10-15TRUSHELFCO (NO. 1990) LIMITED - 1994-03-28 33 Cannon Street, LondonCorporate (3 parents)Officer 1994-04-06 ~ 1999-10-14IIF 6 - director → ME 1995-03-30 ~ 1996-10-16IIF 11 - secretary → ME - 3JPM SAL PENSION NOMINEES LTD. - 2000-08-24TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28 33 Cannon Street, LondonCorporate (3 parents)Officer 1994-04-06 ~ 2000-04-12IIF 7 - director → ME 1995-03-30 ~ 1996-10-16IIF 10 - secretary → ME
- 4 25 Bank Street, Canary Wharf, LondonCorporate (6 parents)Officer 1993-06-03 ~ 1998-06-11IIF 2 - director → ME
- 5JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (6 parents)Officer 1993-06-03 ~ 1999-02-18IIF 5 - director → ME
- 6
JPM NOMINEES LIMITED
- nowTRUSHELFCO (NO. 932) LIMITED - 1986-03-21 25 Bank Street, Canary Wharf, LondonCorporate (4 parents)Officer 1993-06-03 ~ 2000-04-12IIF 3 - director → ME - 7
MGTB NOMINEES LIMITED
- nowSTAMPBASE LIMITED - 1988-06-24 25 Bank Street, Canary Wharf, LondonCorporate (4 parents)Officer 1993-06-03 ~ 2000-04-12IIF 4 - director → ME
