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.
Cornish, Martin William
- British born in February 1955
Cornish, Martin William
Resident in United Kingdom
Registered addresses and corresponding companiesPengar End, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 11-3, Frederick's Place, Old Jewry, London, EC2R 8AE
IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4Berkley Square House, Berkley Square, London, W1J 6BD
IIF 5Flat 2 The Clockhouse, 4 Windmill Road, 4 Windmill Road, London, SW19 5NQ, United Kingdom
IIF 6Flat 2 The Clockhouse, 4 Windmill Road, Wimbledon, SW19 5NQ
IIF 7 IIF 8Hinton House, Hinton House Drive, Kings Worthy, Winchester, Hampshire, SO23 7NH, United Kingdom
IIF 9
- born in February 1955
Cornish, Martin William
Resident in United Kingdom
Registered addresses and corresponding companiesPengar End, Pengar End, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 104th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 1184, Brook Street, London, W1K 5EH, England
IIF 12Berkley Square House, Berkley Square, London, W1J 6BD, United Kingdom
IIF 13C/o Mj Hudson Limited, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 14Flat 2 The Clockhouse 4, Windmill Road, London, SW19 5NQ
IIF 15Flat 2, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom
IIF 16Flat 2 The Clockhouse, 4 Windmill Road Wimbledon, London, , SW19 5NQ,
IIF 17 IIF 18 IIF 19Flat 2 The Clockhouse, 4 Windmill Road Wimbledon, London, SW19 5NQ
IIF 20
- British born in February 1955
Cornish, Martin William
Resident in Spain
Registered addresses and corresponding companies - British born in February 1955Registered addresses and corresponding companies
Cornish, Martin William
- British born in February 1955
Mr Martin William Cornish
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cornish, Martin William
- Registered addresses and corresponding companies
Cornish, Martin William
Pengar End, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 39
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-09 during the appointment or period of control
Commencement of winding up on 2023-06-21 during the appointment or period of control
Conclusion of winding up on 2026-05-05 during the appointment or period of control
Due to be dissolved on 2026-08-12 during the appointment or period of control234567 LTD LTD
- 2022-07-15 11275025M.W.CORNISH LAW LIMITED
- 2022-07-13 1127502520-22 Wenlock Road, London, EnglandLiquidation Corporate (3 parents)Officer2018-03-26 ~ 2023-05-01IIF 22 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
ANBM CAPITAL LIMITED
12885924Pengar End, Coombe Hill Road, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer2020-09-17 ~ dissolvedIIF 39 - Secretary → ME - 3
ARC INVESTMENTS LIMITED
03283241Passer Chevern & Co, 5 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1996-11-25 ~ 1997-01-10IIF 26 - Director → ME - 4
BAY HEAD CI UK HOLDINGS LIMITED
06952293125 Old Broad Street, 13th Floor, LondonDissolved Corporate (10 parents)Officer2009-10-15 ~ 2009-11-10IIF 2 - Director → ME - 5
BAY HEAD CI UK LIMITED
06952197125 Old Broad Street, 13th Floor, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-15 ~ 2009-11-10IIF 3 - Director → ME - 650 The Ridings, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer2021-07-27 ~ nowIIF 10 - LLP Designated Member → ME
- 7
CHICHESTER CAPITAL MANAGEMENT LLP
OC345238103 Mount Street, LondonDissolved Corporate (5 parents)Officer2009-04-27 ~ 2009-06-25IIF 18 - LLP Designated Member → ME - 8
CHICHESTER CAPITAL SERVICES LIMITED
06889412103 Mount Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ 2009-06-26IIF 8 - Director → ME - 9PK2M LIMITED - 2021-06-28Admiral Court Flat 32, 34 Admiral Court, The Waldrons, Croydon, Surrey, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ nowIIF 21 - Director → ME
- 10DRILLING SOLUTIONS INTERNATIONAL LIMITED - now
FIRST EUROPEAN CURRENCY TRADERS LIMITED
- 1994-09-05 02790340Ye Olde Manor House 8 Newark, Road Bassingham, Lincoln, LincolnshireActive Corporate (6 parents)Officer1993-02-16 ~ 1994-08-17IIF 27 - Director → ME1993-02-16 ~ 1994-08-17IIF 36 - Secretary → ME - 11
- 12
- 13EUROPA FINANCIAL ADVISORS LLP - nowAREION CAPITAL LLP - 2016-11-22EUROPA FINANCIAL ADVISORS LLP - 2016-10-0119-21 Manor Road, Caddington, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-15 ~ 2012-11-23IIF 16 - LLP Designated Member → ME
- 1419-21 Manor Road, Caddington, Bedfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ 2012-12-19IIF 6 - Director → ME
- 15FPP INVESTMENT MANAGEMENT LIMITED - now
FABIEN PICTET & PARTNERS LIMITED
- 2020-06-25 035259878th Floor, Berkeley Square House Berkeley Square, Mayfair, London, EnglandActive Corporate (15 parents, 1 offspring)Officer1998-03-06 ~ 1998-04-21IIF 24 - Director → ME - 16
- 17
HBK MANAGEMENT LIMITED
05304815Hedgestart Partners Llp, 11 Haymarket, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-12-06 ~ 2004-12-06IIF 25 - Director → ME - 18Hinton House Hinton House Drive, Kings Worthy, WinchesterDissolved Corporate (4 parents)Officer2008-02-27 ~ 2013-06-01IIF 17 - LLP Designated Member → ME
- 192 The Clockhouse, 4 Windmill Road, LondonDissolved Corporate (2 parents)Officer2008-03-10 ~ dissolvedIIF 7 - Director → ME2008-03-10 ~ dissolvedIIF 38 - Secretary → ME
- 20ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2014-09-09 ~ 2015-01-22IIF 14 - LLP Designated Member → ME
- 21KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02One, New Change, LondonActive Corporate (197 parents, 4 offsprings)Officer2011-02-01 ~ 2012-09-30IIF 15 - LLP Member → ME
- 22
- 23Insolvency (Case 1) In administration
Administration started on 2008-09-15SHEARSON LEHMAN HUTTON LIMITED
- 1990-08-01 00846922SHEARSON LEHMAN BROTHERS LIMITED
- 1989-03-20 00846922SHEARSON
- 1984-07-06 00846922H. HENTZ & CO LIMITED
- 1977-12-31 008469227 More London Riverside, LondonIn Administration Corporate (49 parents)Officer(before 1991-04-14) ~ 1991-10-02IIF 37 - Secretary → ME - 24
M.W. CORNISH & CO LLP
OC384844Hinton House Hinton House Drive, Kings Worthy, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 12 - LLP Designated Member → ME - 25
M.W. CORNISH SERVICES LIMITED
08335772Hinton House Hinton House Drive, Kings Worthy, Winchester, HampshireDissolved Corporate (1 parent, 1 offspring)Officer2012-12-18 ~ dissolvedIIF 9 - Director → ME - 26
MARBLERIDGE PROPERTY MANAGEMENT COMPANY LIMITED
0319114962 Woodland Gardens, Muswell Hill, LondonDissolved Corporate (10 parents)Officer1996-05-13 ~ 1999-06-28IIF 23 - Director → ME1996-05-13 ~ 1999-06-28IIF 34 - Secretary → ME - 27
MESSEL NOMINEES LIMITED
0029469125 Bank Street, LondonDissolved Corporate (25 parents)Officer(before 1991-04-12) ~ 1991-10-02IIF 35 - Secretary → ME - 28
SAFIR CAPITAL (UK) LLP
OC3187841-3 Frederick's Place, Old Jewry, LondonDissolved Corporate (4 parents)Officer2006-03-30 ~ 2006-04-06IIF 19 - LLP Designated Member → ME - 29
SAFIR CAPITAL LTD
057598701-3 Frederick's Place, Old Jewry, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-03-28 ~ 2006-04-07IIF 29 - Director → ME - 30
SKYBLEU LIMITED
09934182Mw Cornish, Pengar End, Coombe Hill Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 31
STRATEGIC CAPITAL INVESTORS LLP
OC4002404th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2015-06-08 ~ 2015-06-19IIF 11 - LLP Designated Member → ME - 32TEG LONDON LIMITED - now
TIGRIS FINANCIAL HOLDINGS LIMITED
- 2012-01-23 0613597035 Dover Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-03-05 ~ 2008-12-18IIF 28 - Director → ME - 33
TWENTY FOUR SEVEN LAW LTD
1405108120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
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