Companies that MULLALY, Simon with controls

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.

Parent entities and officers

Inapplicable

Individuals in focus

Mullaly, Simon

Related profiles found in government register

Mullaly, Simon
born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Ironmonger Lane, London, EC2V 8EY
  IIF 1
- 68 Campden Hill Court, Campden Hill Road, London, England, W8 7HL, United Kingdom
  IIF 2
Mullaly, Simon
born in December 1965
Resident in United States
Registered addresses and corresponding companies
- 425, Bellevue Ave, New Port, Rhode Island, 02840, Usa
  IIF 3
Mullaly, Simon
British director born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Ironmonger Lane, London, EC2V 6EY, United Kingdom
  IIF 4
- 11, Ironmonger Lane, London, EC2V 8EY, United Kingdom
  IIF 5
- 48, Warwick Street, London, W1B 5NL
  IIF 6
Mullaly, Simon
British banker born in December 1965
Registered addresses and corresponding companies
- 14c John Spencer Square, London, N1 2LZ
  IIF 7
Mullaly, Simon
born in December 1965
Registered addresses and corresponding companies
- 51, Priory Road, Richmond, Surrey, TW9 3DQ
  IIF 8

Offspring entities and appointments

Active 3

1
SPRING STREET CAPITAL LTD
- now
YORVIK TRADING LIMITED - 2015-01-26
YORVIK INVESTMENTS LIMITED - 2014-10-29
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 6 - Director → ME
2
YORVIK ADVISORS LIMITED
11 Ironmonger Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 4 - Director → ME
3
YORVIK CAPITAL LIMITED
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 5 - Director → ME

Ceased 5

1
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
- now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP - 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 8 - LLP Member → ME
2
FUTURE SCREEN PARTNERS 2006 NO.2 LLP
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2023-08-02
IIF 3 - LLP Member → ME
3
INGENIOUS FILM PARTNERS 2 LLP
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 2 - LLP Member → ME
4
LOAN MARKET ASSOCIATION
13th Floor One Angel Court, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-07-09 ~ 1999-06-11
IIF 7 - Director → ME
5
STERNE AGEE UK LLP
- now
STERNE AGEE (UK) LLP - 2013-12-06
YORVIK PARTNERS LLP - 2013-12-04
Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2013-12-02
IIF 1 - LLP Designated Member → ME