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.
Resident in United Kingdom
Registered addresses and corresponding companies63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 1Resident in United Kingdom
Registered addresses and corresponding companiesEnergy House, Caledonia Street, Bradford, BD4 7BJ, England
IIF 2Virgo House, Caledonia Street, Bradford, BD4 7AJ
IIF 3 IIF 4 IIF 5 (more)Virgo House, Caledonia Street, Bradford, BD4 7BJ, United Kingdom
IIF 7 IIF 8Virgo House, Caledonia Street, Bradford, West Yorkshire, BD4 7BJ, England
IIF 9Virgo House, Caledonia Street, Bradford, West Yorkshire, BD4 7BJ, United Kingdom
IIF 10Whinney Hill Farm, Prune Park Lane, Allerton, Bradford, West Yorkshire, BD15 9BJ, England
IIF 11Whinney Hill Farm, Prune Park Lane, Bradford, West Yorkshire, BD15 9BJ
IIF 12Resident in United Kingdom
Registered addresses and corresponding companiesResident in United Kingdom
Registered addresses and corresponding companies21 Farnley Crescent, Farnley, Leeds, West Yorkshire, LS21 5AN
IIF 15Resident in United Kingdom
Registered addresses and corresponding companies717, Rosmoyle, Craigavon, Armagh, BT65 5HA, United Kingdom
IIF 16Resident in United Kingdom
Registered addresses and corresponding companies717 Rosmoyle, Moyraverty, Craigavon, BT65 5HA, United Kingdom
IIF 17Resident in United Kingdom
Registered addresses and corresponding companiesEnergy House, Caledonia Street, Bradford, BD4 7BJ, England
IIF 18Virgo House, Caledonia Street, Bradford, BD4 7AJ
IIF 19 IIF 20 IIF 21 (more)Virgo House, Caledonia Street, Bradford, BD4 7BJ, United Kingdom
IIF 23 IIF 24Virgo House, Caledonia Street, Bradford, West Yorkshire, BD4 7BJ
IIF 25 IIF 26Third Floor, 10 South Parade, Leeds, LS1 5QS
IIF 2763/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 28Virgo House, Caledonia Street, Bradford, West Yorkshire, BD4 7BJ, England
IIF 29Whinney Hill Farm, Prune Park Lane, Bradford, West Yorkshire, BD15 9BJ
IIF 307633, E 63rd Place # 300, Tulsa, Oklahoma, 74133, Usa
IIF 31Resident in United Kingdom
Registered addresses and corresponding companies717, Rosmoyle, Craigavon, Armagh, BT65 5HA, United Kingdom
IIF 3221 Farnley Crescent, Farnley, Leeds, West Yorkshire, LS21 5AN
IIF 33Resident in Northern Ireland
Registered addresses and corresponding companies717 Rosmoyle, Moyraverty, Craigavon, BT65 5HA, Northern Ireland
IIF 34Resident in Northern Ireland
Registered addresses and corresponding companies717, Rosmoyle, Craigavon, Armagh, BT65 5HA, Northern Ireland
IIF 35Resident in Northern Ireland
Registered addresses and corresponding companies708 Rossmoyle, Brownlow, Craigavon, Co Armagh, BT65 5HA
IIF 36717, Rosmoyle, Craigavon, BT65 5HA, United Kingdom
IIF 37Resident in Northern Ireland
Registered addresses and corresponding companies717, Rosmoyle, Moyraverty, Craigavon, BT65 5HA, Northern Ireland
IIF 38Resident in Northern Ireland
Registered addresses and corresponding companies717, Rosmoyle, Craigavon, BT65 5HA, United Kingdom
IIF 39Resident in Northern Ireland
Registered addresses and corresponding companies717 Rosmoyle, Moyraverty, Craigavon, BT65 5HA, Northern Ireland
IIF 40The content of this website is protected by AgonGuard.
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