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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

Cardona, George

    Related profiles found in government register
  • Cardona, George
    British banker born in August 1951

    Registered addresses and corresponding companies
    • icon of address 3 Chepstow Villas, London, W11 3EE

      IIF 1
  • Cardona, George
    British director born in August 1951

    Registered addresses and corresponding companies
  • Cardona, George
    British group planning controller born in August 1951

    Registered addresses and corresponding companies
    • icon of address 3 Chepstow Villas, London, W11 3EE

      IIF 4
  • Cardona, George
    British investment manager born in August 1951

    Registered addresses and corresponding companies
    • icon of address 3 Chepstow Villas, London, W11 3EE

      IIF 5
  • Cardona, George
    born in August 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address Quai Jean-charles Rey 42, 98000, Monaco, Monaco

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 6 - LLP Designated Member → ME
Ceased 5
  • 1
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    icon of address 8-10 Mansion House Place, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 1997-02-12 ~ 1999-12-31
    IIF 3 - Director → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-14 ~ 2006-12-21
    IIF 2 - Director → ME
  • 3
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    icon of address 8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-03
    IIF 4 - Director → ME
  • 4
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 1999-12-31
    IIF 1 - Director → ME
  • 5
    MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY - 2015-07-31
    icon of address Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate
    Officer
    icon of calendar 2003-06-30 ~ 2007-03-30
    IIF 5 - Director → ME

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