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.
Mcveigh Iii, Charles Senff
- British born in July 1942
Mcveigh Iii, Charles Senff
Resident in England
Registered addresses and corresponding companies - British banker born in July 1942
Mcveigh Iii, Charles Senff
Resident in England
Registered addresses and corresponding companiesSt. Mary's School, Shaftesbury, Dorset, SP7 9LP
IIF 411, Grosvenor Place, London, SW1X 7HH
IIF 5Samways, Alvediston, Nr Salisbury, Wiltshire, SP5 5LQ, United Kingdom
IIF 6Stallion Yard Cottage, Samways, Alvediston, Salisbury, Wiltshire, SP5 5LQ
IIF 7Stallion Yard Cottage, Samways, Alvediston, Salisbury, Wiltshire, SP5 5LQ, United Kingdom
IIF 8
- British retired born in July 1942
Mcveigh Iii, Charles Senff
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 9
- born in July 1942
Mcveigh Iii, Charles Senff
Resident in England
Registered addresses and corresponding companiesSamways, Farm, Alvediston, Salisbury, Wiltshire, SP5 5LQ
IIF 10
- British banker born in July 1942Registered addresses and corresponding companies
Mcveigh Iii, Charles Senff
Donhead Hall, Donhead St. Mary, Shaftesbury, SP7 9DS
IIF 11
- British banker born in July 1942Registered addresses and corresponding companies
Mcveigh, Charles Senff
2 Kimbolton Row, London, SW3 6RQ
IIF 12
- born in July 1942
Mc Veigh, Charles Senff
Resident in England
Registered addresses and corresponding companies4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England
IIF 13
- British chairman born in July 1942
Mcveigh, Charles Senff
Resident in United Kingdom
Registered addresses and corresponding companies18 Fawcett Street, London, SW10 9JD
IIF 14
- British company director born in July 1942
Mcveigh, Charles Senff
Resident in United Kingdom
Registered addresses and corresponding companies - British finance/banking born in July 1942
Mcveigh, Charles Senff
Resident in United Kingdom
Registered addresses and corresponding companiesSamways Farm, Alvediston, Nr Salisbury, Wiltshire, SP5 5LQ, United Kingdom
IIF 17
- British investment banker born in July 1942
Mcveigh, Charles Senff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1942
Mr Charles Senff Mcveigh Iii
Resident in England
Registered addresses and corresponding companies
- 1
25-29 HENRIETTA STREET RESIDENTS LIMITED
02958358Lane House, 24 Parsons Green Lane, LondonActive Corporate (9 parents)Officer1994-08-12 ~ 2000-02-29IIF 16 - Director → ME - 2
LIFESTUDY LIMITED
- 2003-06-17 04710429Hitchcock House Hilltop Park, Devizes Road, SalisburyActive Corporate (4 parents, 1 offspring)Officer2003-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
SALOMON BROTHERS EUROPE LIMITED
- 2003-04-07 01548967PHIBRO-SALOMON LIMITED
- 1991-02-26 01548967PHIBRO UK LIMITED
- 1984-02-01 01548967Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer(before 1993-01-12) ~ 2002-07-23IIF 18 - Director → ME - 4
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (20 parents)Officer1993-08-10 ~ 2002-07-23IIF 20 - Director → ME - 5
STOCKROBE LIMITED
- 1984-02-01 01763297Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (69 parents, 1 offspring)Officer(before 1992-03-28) ~ 2002-07-23IIF 19 - Director → ME - 6
CLEARSTREAM INTERNATIONAL
FC022288The Square, 42, The Avenue J.f. Kennedy, Luxembourg, 1855Converted / Closed Corporate (26 parents)Officer2000-02-10 ~ 2014-12-31IIF 14 - Director → ME - 7PANVIEW LIMITED - 1990-04-20Centenary House Peninsula Park, Rtdon Lane, ExeterDissolved Corporate (19 parents)Officer2011-01-13 ~ 2013-12-02IIF 4 - Director → ME
- 8COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - nowCOUNTRYSIDE ALLIANCE 2004 LIMITED - 2006-01-201 Spring Mews, Tinworth Street, LondonDissolved Corporate (14 parents)Officer1998-02-20 ~ 1998-08-06IIF 11 - Director → ME
- 9EAT WILD LIMITED - now
BRITISH GAME ASSURANCE LIMITED
- 2023-12-13 11173337THE GAME ALLIANCE LIMITED
- 2021-10-20 1117333716 Northfields Prospect Business Center, Putney Bridge Road, LondonActive Corporate (12 parents)Officer2018-08-31 ~ 2023-10-19IIF 17 - Director → ME - 10Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2013-04-06IIF 10 - LLP Member → ME
- 11
NEXTHIGHEST LIMITED
- 2003-06-17 04710426Hitchcock House Hilltop Park, Devizes Road, SalisburyActive Corporate (4 parents, 2 offsprings)Officer2003-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
FL ESTATES LIMITED
0270511888 Wood Street, LondonDissolved Corporate (10 parents)Officer1992-08-14 ~ dissolvedIIF 15 - Director → ME - 13EXCELSIOR CORPORATION PLC - 2002-03-14Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (53 parents, 3 offsprings)Officer2009-06-25 ~ 2015-04-30IIF 5 - Director → ME
- 14
RUBICON FUND MANAGEMENT LLP
OC3004804th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (27 parents)Officer2015-01-01 ~ 2018-10-01IIF 13 - LLP Member → ME - 15
SANDROYD SCHOOL TRUST LIMITED
00552767Windover House, St. Ann Street, Salisbury, WiltshireActive Corporate (51 parents)Officer2013-06-01 ~ nowIIF 3 - Director → ME - 16AKMED - 1987-05-1333 Margaret Street, London, United KingdomActive Corporate (62 parents, 58 offsprings)Officer2000-08-01 ~ 2019-05-08IIF 7 - Director → ME
- 17C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (50 parents)Officer2008-12-01 ~ 2013-12-02IIF 8 - Director → ME
- 18
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569Shottesbrooke, Maidenhead, BerkshireActive Corporate (46 parents, 4 offsprings)Officer2010-09-28 ~ 2019-11-07IIF 6 - Director → ME - 191 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer1998-02-09 ~ 2006-04-24IIF 12 - Director → ME
- 20WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2017-01-01 ~ 2020-11-17IIF 9 - Director → ME
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