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.
Smits, Hanneke
- Dutch born in August 1966
Smits, Hanneke
Resident in England
Registered addresses and corresponding companies - Dutch ceo born in August 1966
Smits, Hanneke
Resident in England
Registered addresses and corresponding companies23, Camomile Street, London, EC3A 7LL, England
IIF 5
- Dutch ceo bny mellon investment management born in August 1966
Smits, Hanneke
Resident in England
Registered addresses and corresponding companiesC/o Accounting For Good Cic, 2 Geordie Ridley Place, Upper Precinct, Wesley Court, Blaydon-on-tyne, Tyne And Wear, NE21 5BT, United Kingdom
IIF 6
- Dutch company director born in August 1966
Smits, Hanneke
Resident in England
Registered addresses and corresponding companies - Dutch none born in August 1966
Smits, Hanneke
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 14
- Dutch venture capital fund manager born in August 1966Registered addresses and corresponding companies
Smits, Hanneke
24 Wallgrave Road, London, SW5 0RF
IIF 15
- Dutch born in August 1966
Ms Hanneke Smits
Resident in England
Registered addresses and corresponding companiesC/o Accounting For Good Cic, 2 Geordie Ridley Place, Upper Precinct, Wesley Court, Blaydon-on-tyne, Tyne And Wear, NE21 5BT, United Kingdom
IIF 16
- born in August 1966
Smits, Hanneke
Resident in United Kingdom
Registered addresses and corresponding companies75, Davies Street, London, W1K 5JN, United Kingdom
IIF 17
- British finance born in August 1966
Smits, Hanneke
Resident in United Kingdom
Registered addresses and corresponding companies20 Elm Bank Gardens, Barnes, London, SW13 0NT
IIF 18
- 1
30 PERCENT CLUB IP CO. LIMITED
14242421Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2023-08-07 ~ nowIIF 4 - Director → ME - 2
- 3
- 4BENEFIT STREET PARTNERS LIMITED - nowBARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04BARSHELFCO (NO.71) LIMITED - 2001-07-02Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2020-10-01 ~ 2022-11-01IIF 1 - Director → ME
- 5Golden Cross House, 8 Duncannon Street, LondonActive Corporate (41 parents)Officer2014-03-05 ~ 2024-12-04IIF 3 - Director → ME
- 6PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01CUMBERLAND THREE LIMITED - 2004-10-07EXEL CUMBERLAND LIMITED - 2004-09-28TRUSHELFCO (NO.2150) LIMITED - 1996-05-30Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (48 parents)Officer2020-11-19 ~ 2025-02-13IIF 11 - Director → ME
- 7ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01NEW COURT FUND MANAGERS LIMITED - 1978-12-31160 Queen Victoria Street, LondonActive Corporate (143 parents, 1 offspring)Officer2020-11-19 ~ 2025-02-13IIF 10 - Director → ME
- 8CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30160 Queen Victoria Street, LondonActive Corporate (48 parents, 4 offsprings)Officer2020-11-19 ~ 2025-02-13IIF 9 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2022-01-22NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21BURGINHALL 592 LIMITED - 1992-03-2025 Farringdon Street, LondonDissolved Corporate (51 parents)Officer2016-08-11 ~ 2020-09-17IIF 12 - Director → ME - 10REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31160 Queen Victoria Street, London, EnglandActive Corporate (116 parents)Officer2016-08-11 ~ 2025-02-24IIF 8 - Director → ME
- 11MALTPLACE LIMITED - 1992-12-29160 Queen Victoria Street, London, EnglandActive Corporate (53 parents, 2 offsprings)Officer2016-08-11 ~ 2020-09-07IIF 13 - Director → ME
- 12G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28VALUESPEED LIMITED - 1986-11-1215 Stratford Place, Second Floor, London, England, United KingdomActive Corporate (27 parents, 3 offsprings)Officer1997-04-01 ~ 1997-05-23IIF 15 - Director → ME
- 13
THE 30% CLUB COMMUNITY INTEREST COMPANY
14178809C/o Accounting For Good Cic 2 Geordie Ridley Place, Upper Precinct, Wesley Court, Blaydon-on-tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2023-03-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-10-09 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE EDUCATION ENDOWMENT FOUNDATION
075879095th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2018-12-11 ~ nowIIF 2 - Director → ME - 15INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-0210 Norton Folgate, London, EnglandActive Corporate (108 parents, 4 offsprings)Officer2018-09-19 ~ 2022-04-27IIF 5 - Director → ME
- 16IVORGAIL LIMITED - 1985-11-07One, Charlotte Square, EdinburghActive Corporate (32 parents)Officer2020-12-10 ~ 2025-02-10IIF 7 - Director → ME
- 17
WPEI LIMITED
09761646Office 105, Mercury House 117 Waterloo Road, London, EnglandActive Corporate (26 parents)Officer2015-09-03 ~ 2018-09-07IIF 14 - Director → ME
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