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.
Gem, Mark Howard
Gem, Mark Howard
British banker born in July 1963Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
Swift Scrl - Legal Department, Avenue Adele 1, 1310 La Hulpe, Belgium
Gem, Mark Howard
British company director born in July 1963Resident in Luxembourg
Registered addresses and corresponding companiesGem, Mark Howard
British director born in July 1963Resident in Luxembourg
Registered addresses and corresponding companies
IIF 4 11 Westferry Circus, Canary Wharf, London, E14 4HE, United Kingdom
Gem, Mark Howard, Mr.
British chief compliance officer born in July 1963Resident in Luxembourg
Registered addresses and corresponding companies
IIF 5 11 Westferry Circus, Canary Wharf, London, E14 4HE, United Kingdom
Mark Howard Gem
British born in July 1963Resident in Luxembourg
Registered addresses and corresponding companies
IIF 6 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
- 1 11 Westferry Circus Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer
2020-12-01 ~ nowIIF 4 - Director → ME - 2CEDEL NOMINEES LIMITED - 2000-02-08HACKREMCO (NO.408) LIMITED - 1988-06-02 11 Westferry Circus, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2010-09-28 ~ nowIIF 5 - Director → ME
- 3SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION S C - 2002-01-08 Refer To Parent RegistryConverted / Closed Corporate (22 parents)Officer 2013-12-11 ~ nowIIF 1 - Director → ME
- 4 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2018-04-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 4th Floor Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (7 parents)Officer 2020-04-01 ~ 2022-03-31IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.