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.
Mr Robert Lawrence Joseph
- British born in December 1977
Mr Robert Lawrence Joseph
Resident in England
Registered addresses and corresponding companies2, 4 Minster Court, London, EC3R 7BB, United Kingdom
IIF 14th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
IIF 25th Floor America House, 2 America Square, London, EC3N 2LU, England
IIF 3 IIF 4 IIF 5162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 6The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 7
- British born in December 1977
Mr Robert Joseph
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 8
- British born in December 1977
Joseph, Robert Lawrence
Resident in England
Registered addresses and corresponding companies - British broker born in December 1977
Joseph, Robert Lawrence
Resident in England
Registered addresses and corresponding companies5th, Floor America House, 2 America Square, London, London, EC3N 2LU, England
IIF 11
- British director born in December 1977
Joseph, Robert Lawrence
Resident in England
Registered addresses and corresponding companies - British broker born in December 1977
Jospeh, Robert Lawrence
Resident in England
Registered addresses and corresponding companies3 Lloyds Avenue, London, London, EC3N 3DS, England
IIF 15
- British born in December 1977
Joseph, Robert Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Lloyds Avenue, London, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2016-08-31Officer2014-08-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Lloyds Avenue, London, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer2011-10-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3
CENTRAL FX LIMITED
- nowLDN EMISSIONS LIMITED - 2010-07-284th Floor 51 Eastcheap, London, United KingdomActive Corporate (3 parents)Equity (Company account)620,643 GBP2024-12-31Officer2011-09-30 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4PRICE INFORMATION ADVANTAGE LTD - 2012-03-281066 London Road Leigh On Sea, EssexLiquidation Corporate (3 parents)Equity (Company account)40,587 GBP2022-12-31Officer2011-03-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-25,241 GBP2025-03-31Officer2016-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)8,736 GBP2019-07-31Officer2013-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7America House, 2 America Square, LondonDissolved Corporate (4 parents)Officer2013-03-14 ~ dissolvedIIF 14 - Director → ME
- 85th Floor America House, 2 America Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2016-07-31Officer2013-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SEQUANT CAPITAL LIMITED
- nowCENTRAL MARKETS (LONDON) LIMITED - 2017-10-04F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (5 parents)Officer2007-09-24 ~ 2017-02-16IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-16IIF 5 - Has significant influence or control → OE
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