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.
Nunn, Michael John
Nunn, Michael John
South African business man born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 1
21, Avenue Princess Grace, Monaco, 98000, Monaco
Nunn, Michael John
South African businessman born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 2 2 Leman Street, London, E1W 9US, United Kingdom
Mr Michael John Nunn
South African born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 3 2 Leman Street, London, E1W 9US, United Kingdom
Nunn, Michael John
British businessman born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 4 2 Leman Street, London, E1W 9US, United Kingdom
Nunn, Michael John
British property born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 5 66, Prescot Street, London, E1 8NN, England
Mr Michael John Nunn
South African born in December 1959Registered addresses and corresponding companies
IIF 6 Flat 4, 74 Cadogan Square, London, SW1X 0EA, United Kingdom
Nunn, Michael
British director born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 7 35, Verulam Road, Hitchin, SG5 1QE, England
Mr Michael John Nunn
British,south African born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 8 C/o Maitland, Monte Carlo Sun, 74 Boulevard D'italie, Mc 98000, Monaco
Mr Nn Michael John Nunn
English born in December 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 9 66, Prescot Street, London, E1 8NN
Michael John Nunn
British born in December 1959Resident in Monaco
Registered addresses and corresponding companiesMr Michael John Nunn
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2 Leman Street, London, E1W 9US, United Kingdom
- 1 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,049 GBP2024-09-30Officer
2019-08-09 ~ nowIIF 2 - Director → ME - 2 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-311,135 GBP2024-12-31Officer 2014-03-13 ~ nowIIF 4 - Director → ME
- 3 Tortola Pier Park, Building 1 Second Floor , Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2018-09-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE
- 4 199 Wiltshire Close Apt 199 Wiltshire Close, London, Gb, United KingdomDissolved Corporate (2 parents)Equity (Company account)102,516 GBP2023-11-30Person with significant control 2020-11-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,049 GBP2024-09-30Person with significant control 2019-08-09 ~ 2025-04-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 35 Verulam Road, Hitchin, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-11-26 ~ 2024-09-27IIF 7 - Director → MEPerson with significant control 2018-03-19 ~ 2018-11-30IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 3 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-311,135 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-09-12IIF 9 - Ownership of shares – 75% or more → OE
- 4 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,921 GBP2024-12-31Officer 2013-10-03 ~ 2024-03-25IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,154,770 GBP2024-12-31Officer 2014-07-18 ~ 2025-09-16IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2025-09-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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