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 Colin James Wark
Mr Colin James Wark
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 1
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
Wark, Colin James
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 2 27, Whitelands Ave, Chorleywood, WD3 5RE, England
Wark, Colin James
British retired born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 3 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
Wark, Colin James
British head of risk management born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Malvern House The Maynards, Broom, Biggleswade, Bedfordshire, SG18 9EU
Wark, Colin James
British manager born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWark, Colin James
British partner born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)6,902 GBP2024-12-31Officer
2012-01-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2TRADE CAPITAL MANAGEMENT LTD - 2019-09-05 124 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)189,360 GBP2024-12-31Officer 2019-12-20 ~ nowIIF 2 - Director → ME
- 1EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09DUSKFLAME LIMITED - 1994-10-13 1 Canada Square, LondonDissolved Corporate (4 parents)Officer 1998-06-01 ~ 1999-06-01IIF 4 - Director → ME
- 2
GE HELLER LIMITED
- nowNMB-HELLER LIMITED - 2003-11-18TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1993-02-23 ~ 1996-09-05IIF 5 - Director → ME - 3H & H (SALES ACCOUNTS) LIMITED - 1985-12-03H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09TIH TRADE FINANCE LIMITED - 1996-10-14 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 1993-02-23 ~ 1996-09-05IIF 6 - Director → ME
- 4 231 Cassiobury Drive, Watford, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,180 GBP2017-02-28Officer 2009-11-23 ~ 2013-11-02IIF 8 - Director → MEIIF 7 - Director → ME
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