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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Kagan, Harley Farrell
Kagan, Harley Farrell
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Ballards Lane, London, N3 1XW, United Kingdom
Kagan, Harley Farrell
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesKagan, Harley Farrell
British managing director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
Mr Harley Farrell Kagan
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 35, Ballards Lane, London, N3 1XW, United Kingdom
Kagan, Harley Farrell
British director born in October 1969Registered addresses and corresponding companies
IIF 6 14 Ravenscroft Avenue, London, NW11 0RY
Kagan, Harley Farrell
British Registered addresses and corresponding companies
IIF 7 NW11
Kagan, Harley Farrell
British directorRegistered addresses and corresponding companies
IIF 8 43 Middleway, London, NW11 6SH
Kagan, Harley Farrell
British finance directorRegistered addresses and corresponding companies
IIF 9 43 Middleway, London, NW11 6SH
- 1 35 Ballards Lane, London, United KingdomCorporate (2 parents)Officer
2024-10-17 ~ nowIIF 1 - director → MEPerson with significant control 2024-10-17 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 2BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04BANK INSINGER DE BEAUFORT PLC - 2004-03-16UNITED TRUST BANK LIMITED - 2001-10-19ULC TRUST LIMITED - 1994-07-01EAGIL TRUST CO. LIMITED - 1990-06-28 28th Floor, One Ropemaker Street, LondonCorporate (15 parents)Officer 2002-12-30 ~ nowIIF 4 - director → ME
- 3
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonCorporate (12 parents, 2 offsprings)Officer 2003-10-24 ~ nowIIF 3 - director → ME
- 1
INSINGER DE BEAUFORT
- nowINSINGER FINANCE (UK) - 1999-09-02INTEGRO FINANCE (UK) LIMITED - 1996-08-06SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13INTEGRO FINANCE (UK) LIMITED - 1990-10-19ACECLAD LIMITED - 1990-04-04 66 Prescot Street, LondonDissolved corporate (3 parents)Officer 2003-03-21 ~ 2003-11-14IIF 6 - director → ME - 2ECF RURAL FINANCE LIMITED - 2015-12-24UNITED RURAL FINANCE LIMITED - 2010-06-21 4th Floor, 36 Spital Square, LondonDissolved corporate (6 parents)Officer 2009-06-03 ~ 2010-05-28IIF 2 - director → ME 2009-06-05 ~ 2010-05-28IIF 7 - secretary → ME
- 3BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04BANK INSINGER DE BEAUFORT PLC - 2004-03-16UNITED TRUST BANK LIMITED - 2001-10-19ULC TRUST LIMITED - 1994-07-01EAGIL TRUST CO. LIMITED - 1990-06-28 28th Floor, One Ropemaker Street, LondonCorporate (15 parents)Officer 2004-02-05 ~ 2014-06-22IIF 9 - secretary → ME
- 4
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonCorporate (12 parents, 2 offsprings)Officer 2003-10-24 ~ 2011-07-06IIF 8 - secretary → ME
