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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
parent relation
Individuals in focus

Kaplan, Jeffrey Michael

    Related profiles found in government register
  • Kaplan, Jeffrey Michael
    American director born in August 1965

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 1
  • Kaplan, Jeffrey Michael
    American real estate born in August 1965

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 430, Park Ave, New York, Ny 10033, United States

      IIF 2 IIF 3
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American property born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American real estate born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    United States real estate professional born in August 1965

    Registered addresses and corresponding companies

    • icon of address 45 East 82nd Street, Apt 3w, New York, 10028, United States

      IIF 67 IIF 68
  • Kaplan, Jeffrey
    American director born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 71
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Registered addresses and corresponding companies

    • icon of address 45 East 82nd Street, New York, 10028, Usa

      IIF 72
  • Kaplan, Jeffrey Michael
    American real estate born in November 1965

    Registered addresses and corresponding companies

    • icon of address 45 East 82nd Street, New York, 10028, Usa

      IIF 73
  • Kaplan, Jeffrey Michael
    American real estate professional born in November 1965

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American real estate professionals born in November 1965

    Registered addresses and corresponding companies

    • icon of address 45 East 82nd Street, New York, 10028, Usa

      IIF 78
  • Michael Kaplan, Jeffrey
    American director born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address C/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2023-01-13 ~ now
    IIF 13 - Managing Officer → ME
  • 2
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-07-07 ~ now
    IIF 27 - Managing Officer → ME
  • 3
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-08 ~ now
    IIF 29 - Managing Officer → ME
  • 4
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 23 - Managing Officer → ME
  • 5
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2023-10-03 ~ now
    IIF 30 - Managing Officer → ME
  • 6
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2025-03-12 ~ now
    IIF 33 - Managing Officer → ME
  • 7
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 37 - Managing Officer → ME
  • 8
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-12 ~ now
    IIF 4 - Managing Officer → ME
  • 9
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2024-02-22 ~ now
    IIF 17 - Managing Officer → ME
  • 10
    icon of address C/o The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2023-01-12 ~ now
    IIF 12 - Managing Officer → ME
  • 11
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-12 ~ now
    IIF 11 - Managing Officer → ME
  • 12
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 31 - Managing Officer → ME
  • 13
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2024-09-04 ~ now
    IIF 55 - Managing Officer → ME
  • 14
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-12 ~ now
    IIF 6 - Managing Officer → ME
  • 15
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-02-20 ~ now
    IIF 51 - Managing Officer → ME
  • 16
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2025-04-03 ~ now
    IIF 25 - Managing Officer → ME
  • 17
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2025-01-14 ~ now
    IIF 61 - Managing Officer → ME
  • 18
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-03-18 ~ now
    IIF 54 - Managing Officer → ME
  • 19
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-09-04 ~ now
    IIF 50 - Managing Officer → ME
  • 20
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-11-26 ~ now
    IIF 81 - Managing Officer → ME
  • 21
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2025-04-24 ~ now
    IIF 22 - Managing Officer → ME
  • 22
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-09-05 ~ now
    IIF 48 - Managing Officer → ME
  • 23
    icon of address 44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2023-05-19 ~ now
    IIF 79 - Managing Officer → ME
  • 24
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-12-17 ~ now
    IIF 40 - Managing Officer → ME
  • 25
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 62 - Managing Officer → ME
  • 26
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing
    icon of calendar 2023-11-10 ~ now
    IIF 20 - Managing Officer → ME
  • 27
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-12 ~ now
    IIF 9 - Managing Officer → ME
  • 28
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-12 ~ now
    IIF 5 - Managing Officer → ME
  • 29
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-12-16 ~ now
    IIF 39 - Managing Officer → ME
  • 30
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2025-03-31 ~ now
    IIF 36 - Managing Officer → ME
  • 31
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2023-12-08 ~ now
    IIF 80 - Managing Officer → ME
  • 32
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-12-22 ~ now
    IIF 1 - Managing Officer → ME
  • 33
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 71 - Director → ME
  • 34
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-13 ~ now
    IIF 10 - Managing Officer → ME
  • 35
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-13 ~ now
    IIF 7 - Managing Officer → ME
  • 36
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-08 ~ now
    IIF 35 - Managing Officer → ME
  • 37
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2025-01-14 ~ now
    IIF 52 - Managing Officer → ME
  • 38
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-08 ~ now
    IIF 32 - Managing Officer → ME
  • 39
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 18 - Managing Officer → ME
  • 40
    icon of address 94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    icon of calendar 2022-09-12 ~ now
    IIF 8 - Managing Officer → ME
  • 41
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2025-03-31 ~ now
    IIF 19 - Managing Officer → ME
  • 42
    QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED - 2022-03-01
    ESTANTE 005 LIMITED - 2014-08-21
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -623,130 GBP2024-01-31
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 2 - Director → ME
  • 43
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -6,306,469 GBP2024-01-31
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 3 - Director → ME
  • 44
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 21 - Managing Officer → ME
  • 45
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view of the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2025-03-12 ~ now
    IIF 26 - Managing Officer → ME
  • 46
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 56 - Managing Officer → ME
  • 47
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 38 - Managing Officer → ME
  • 48
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 46 - Managing Officer → ME
  • 49
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 58 - Managing Officer → ME
  • 50
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 49 - Managing Officer → ME
  • 51
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 41 - Managing Officer → ME
  • 52
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-11-27 ~ now
    IIF 59 - Managing Officer → ME
  • 53
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 69 - Managing Officer → ME
  • 54
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 44 - Managing Officer → ME
  • 55
    icon of address 44 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-15 ~ now
    IIF 70 - Managing Officer → ME
  • 56
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 43 - Managing Officer → ME
  • 57
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, shall act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent pers
    icon of calendar 2023-01-06 ~ now
    IIF 28 - Managing Officer → ME
  • 58
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-09-04 ~ now
    IIF 45 - Managing Officer → ME
  • 59
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-06-29 ~ now
    IIF 60 - Managing Officer → ME
  • 60
    EAST RIVERSIDE LIMITED - 2024-10-21
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company. he must exercise care diligence and skill, an exercise his powers for the purposes for which they were granted and in accordance with the company's bylaws.
    icon of calendar 2023-01-19 ~ now
    IIF 42 - Managing Officer → ME
  • 61
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-12-28 ~ now
    IIF 57 - Managing Officer → ME
  • 62
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 34 - Managing Officer → ME
  • 63
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-06-27 ~ now
    IIF 47 - Managing Officer → ME
  • 64
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    icon of calendar 2022-12-07 ~ now
    IIF 24 - Managing Officer → ME
  • 65
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-03-18 ~ now
    IIF 53 - Managing Officer → ME
Ceased 16
  • 1
    icon of address David Collard, Berkeley Square House, Berkeley Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-01
    IIF 67 - Director → ME
  • 2
    icon of address Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2009-02-01
    IIF 64 - Director → ME
  • 3
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2009-02-01
    IIF 75 - Director → ME
  • 4
    MANTILLA LIMITED - 2014-10-11
    icon of address 5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2009-02-01
    IIF 66 - Director → ME
  • 5
    PRECIS (1416) LIMITED - 1996-05-21
    icon of address St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-12-06 ~ 2009-02-01
    IIF 65 - Director → ME
  • 6
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2009-02-01
    IIF 74 - Director → ME
  • 7
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2009-02-01
    IIF 78 - Director → ME
  • 8
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2009-02-01
    IIF 15 - Director → ME
  • 9
    icon of address David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-01
    IIF 68 - Director → ME
  • 10
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2009-02-01
    IIF 16 - Director → ME
  • 11
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-01
    IIF 72 - Director → ME
  • 12
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2009-02-01
    IIF 77 - Director → ME
  • 13
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-02-01
    IIF 14 - Director → ME
  • 14
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,865,120 GBP2024-04-05
    Officer
    icon of calendar 2007-06-13 ~ 2009-02-01
    IIF 73 - Director → ME
  • 15
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2009-02-01
    IIF 76 - Director → ME
  • 16
    icon of address Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,069,926 GBP2023-12-31
    Officer
    icon of calendar 2003-09-19 ~ 2009-02-01
    IIF 63 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.