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.
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Mr Garry Andrew Marsh
Mr Garry Andrew Marsh
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Meadow View, Berts Way, Allington, Lincolnshire, NG32 2BF
Marsh, Garry Andrew
British banker born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Garry Andrew
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Garry Andrew
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Meadow View Bert's Way, Allington, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)Officer
2015-11-26 ~ dissolvedIIF 8 - director → ME - 2 Meadow View, Berts Way, Allington, LincolnshireDissolved corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3LAFFERTY BANK QUALITY RATINGS LIMITED - 2017-06-08LAFFERTY RATINGS LIMITED - 2016-06-22 61 Shalimar Gardens, LondonDissolved corporate (5 parents)Officer 2015-03-31 ~ dissolvedIIF 7 - director → ME
- 1 La Business Recovery Limited 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved corporate (1 parent, 2 offsprings)Equity (Company account)-1,200,014 GBP2018-12-31Officer 2015-02-08 ~ 2018-06-16IIF 5 - director → ME
- 2INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07 264 Banbury Road, OxfordDissolved corporate (2 parents, 1 offspring)Officer 2015-03-31 ~ 2018-06-16IIF 6 - director → ME
- 3 8th Floor 125 Old Broad Street, London, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2016-01-18 ~ 2018-06-16IIF 4 - director → ME
- 4LAFFERTY BANKING INSTITUTE LIMITED - 2020-10-03LAFFERTY GROUP LTD - 2019-08-21 61 Shalimar Gardens, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-115,214 GBP2023-12-31Officer 2017-05-05 ~ 2018-06-16IIF 9 - director → ME
- 5
THE CTB FINANCE LTD
- nowTHE CTB FINANCE PLC - 2020-09-23THE COMMONWEALTH TRADE BANK PLC - 2020-08-28DIAMOND BANK (UK) PLC - 2019-05-02INTERCONTINENTAL BANK (UK) PLC - 2013-04-04 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomCorporate (1 parent)Officer 2013-03-26 ~ 2020-06-20IIF 3 - director → ME
