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
Individuals in focus
Merry, Scott Iain
Merry, Scott Iain
British banker born in January 1967Resident in England
Registered addresses and corresponding companiesMerry, Scott Iain
British tax adviser born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
20, Bank Street, Canary Wharf, London, E14 4AD
IIF 22 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London, E14 4QA
IIF 23 IIF 24 IIF 25 (more) Pretty Lady House, Ranks Green, Fairstead, Essex, CM3 2BG
IIF 30 IIF 31 IIF 32 (more) 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 68 20, Bank Street, Canary Wharf, London, E14 4AD, England
IIF 69 IIF 70 IIF 71 (more) 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
IIF 83 20, Bank Street, Canary Wharf, London, England, E14 4AD, United Kingdom
IIF 84 IIF 85 20, Bank Street, London, E14 4AD
IIF 86 IIF 87 IIF 88 20, Bank Street, London, E14 4AD, United Kingdom
IIF 89 IIF 90 IIF 91 (more) 25, Farringdon Street, London, EC4A 4AB
IIF 99 6th Floor, 25 Farringdon Street, London, EC4A 4AD
Merry, Scott Iain
British tax advisor born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 100 IIF 101 IIF 102 Pretty Lady House, Ranks Green, Fairstead, Essex, CM3 2BG
IIF 103 IIF 104 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 105 IIF 106 IIF 107 (more) 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
IIF 110 25, Farringdon Street, London, EC4A 4AB
IIF 111 6th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 112 IIF 113 C/o Baker Tilly 25, Farringdon Street, London, EC4A 4AB
Merry, Scott Iain
British tax manager born in January 1967Resident in England
Registered addresses and corresponding companiesMerry, Scott Iain
British banker born in January 1967Registered addresses and corresponding companies
IIF 116 Flat 7, 14 Highbury New Park, London, N5 2DB
Merry, Scott Iain
British tax adviser born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMerry, Scott Iain
British tax advisor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Iain Merry
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 129 Pretty Lady House, Ranks Green, Fairstead, Chelmsford, CM3 2BG, England
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1 20 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer
2012-03-28 ~ dissolvedIIF 82 - Director → ME - 2 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 90 - Director → ME
- 3 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2004-02-11 ~ nowIIF 104 - Director → ME
- 4 Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2010-11-17 ~ nowIIF 83 - Director → ME
- 5 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (1 parent)Officer 2006-10-12 ~ nowIIF 64 - Director → ME
- 6 25 Albany Road, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)2,895,205 GBP2024-03-31Officer 1998-12-31 ~ nowIIF 115 - Director → ME
- 7 25 Albany Road, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)114,951 GBP2024-03-31Officer 1998-12-31 ~ nowIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-10-30 ~ nowIIF 33 - Director → ME
- 9 47 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (2 parents)Officer 2008-12-15 ~ nowIIF 51 - Director → ME
- 10 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 37 - Director → ME
- 11 M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-09 ~ nowIIF 30 - Director → ME
- 12 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 47 - Director → ME
- 13 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-08-03 ~ dissolvedIIF 98 - Director → ME
- 14 46a Avenue J F Kennedy, LuxembourgConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 67 - Director → ME
- 15 46a Avenue J F Kennedy, LuxembourgActive Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 46 - Director → ME
- 16 Branch Registration, Please Refer To Branch RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 88 - Director → ME
- 17MORGAN STANLEY COOPER LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-02-09 ~ dissolvedIIF 97 - Director → ME
- 18 M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2005-12-28 ~ nowIIF 6 - Director → ME
- 19 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 32 - Director → ME
- 20 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2005-04-20 ~ nowIIF 28 - Director → ME
- 21MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01MSDW EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2002-10-23 ~ dissolvedIIF 79 - Director → ME
- 22 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2019-09-23 ~ dissolvedIIF 126 - Director → ME
- 23 Ifc 5, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2017-01-20 ~ nowIIF 127 - Director → ME
- 24 Ifcs, St Helier, Jersey, Je1 1st, JerseyConverted / Closed Corporate (3 parents)Officer 2023-01-31 ~ nowIIF 122 - Director → ME
- 25
MORGAN STANLEY FINCHLEY
- nowMORGAN STANLEY FINCHLEY LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 19 - Director → ME - 26 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2014-04-23 ~ nowIIF 128 - Director → ME
- 27 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 43 - Director → ME
- 28CABOT 20 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2002-10-22 ~ dissolvedIIF 95 - Director → ME
- 29 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 41 - Director → ME
- 30
MORGAN STANLEY HOXNE
- nowMORGAN STANLEY HOXNE LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (3 parents)Officer 2007-09-07 ~ nowIIF 12 - Director → ME - 31 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2007-07-12 ~ nowIIF 45 - Director → ME
- 32 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 87 - Director → ME
- 33 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-03-17 ~ nowIIF 62 - Director → ME
- 34 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-02-18 ~ nowIIF 50 - Director → ME
- 35 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 31 - Director → ME
- 36 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 59 - Director → ME
- 37 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2007-03-17 ~ nowIIF 66 - Director → ME
- 38CABOT 19 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 94 - Director → ME
- 39MORGAN STANLEY MEDWAY LIMITED - 2011-11-17 C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-02-26 ~ dissolvedIIF 113 - Director → ME
- 40 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 49 - Director → ME
- 41FYLED ENERGY LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 91 - Director → ME
- 42CABOT 17 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2009-05-15 ~ dissolvedIIF 89 - Director → ME
- 43CABOT 18 LIMITED - 2001-05-30 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2012-12-12 ~ dissolvedIIF 22 - Director → ME
- 44 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 86 - Director → ME
- 45 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2009-06-17 ~ nowIIF 42 - Director → ME
- 46MORGAN STANLEY PRUSIK LIMITED - 2006-10-27 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-08-08 ~ dissolvedIIF 101 - Director → ME
- 47CABOT 21 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 92 - Director → ME
- 48 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-09-21 ~ dissolvedIIF 110 - Director → ME
- 49
MORGAN STANLEY PROPUS
- nowMORGAN STANLEY PROPUS LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2007-12-01 ~ nowIIF 14 - Director → ME - 50
MORGAN STANLEY PUTNEY
- nowMORGAN STANLEY PUTNEY LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 27 - Director → ME - 51 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 73 - Director → ME
- 52
MORGAN STANLEY RICHMOND
- nowMORGAN STANLEY RICHMOND LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 20 - Director → ME - 53 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ dissolvedIIF 109 - Director → ME
- 54 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 40 - Director → ME
- 55 C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2005-09-21 ~ dissolvedIIF 112 - Director → ME
- 56 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2006-02-01 ~ nowIIF 17 - Director → ME
- 57CABOT 16 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-10-22 ~ dissolvedIIF 96 - Director → ME
- 58 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-09-21 ~ dissolvedIIF 111 - Director → ME
- 59
MORGAN STANLEY TEMPLE
- nowMORGAN STANLEY TEMPLE LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 85 - Director → ME - 60 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-02-01 ~ nowIIF 36 - Director → ME
- 61MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21JUNIORCROWN LIMITED - 1999-10-22 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 99 - Director → ME
- 62 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-07-17 ~ nowIIF 56 - Director → ME
- 63 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 52 - Director → ME
- 64 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 34 - Director → ME
- 65 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 58 - Director → ME
- 66 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (3 parents)Officer 2009-06-17 ~ nowIIF 44 - Director → ME
- 67SYMBOLIC LTD - 2007-05-22 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2008-12-15 ~ dissolvedIIF 93 - Director → ME
- 68 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 57 - Director → ME
- 69 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2003-06-26 ~ nowIIF 3 - Director → ME
- 70 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-11-21 ~ dissolvedIIF 100 - Director → ME
- 71 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (3 parents)Officer 2002-11-16 ~ nowIIF 15 - Director → ME
Ceased
56
- 1 14 Highbury New Park, London, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2023-12-31Officer 1999-01-18 ~ 1999-05-18IIF 116 - Director → ME
- 2 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2007-11-21 ~ 2024-11-28IIF 54 - Director → ME
- 3 Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2002-11-16 ~ 2010-12-09IIF 39 - Director → ME
- 4 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2004-10-19 ~ 2010-12-09IIF 53 - Director → ME
- 5 Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-03-15 ~ 2008-06-17IIF 2 - Director → ME
- 6 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2013-06-14 ~ 2017-10-27IIF 68 - Director → ME
- 7 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2007-03-29 ~ 2023-03-31IIF 63 - Director → ME
- 8 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-07-18 ~ 2023-02-15IIF 123 - Director → ME
- 9 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2006-06-06 ~ 2023-02-15IIF 55 - Director → ME
- 10 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2005-12-13 ~ 2006-11-22IIF 102 - Director → ME
- 11 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer 2003-07-02 ~ 2023-02-15IIF 107 - Director → ME
- 12 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2009-06-17 ~ 2014-12-01IIF 60 - Director → ME
- 13MORGAN STANLEY CLARE S.A.R.L. - 2018-02-05 46 A Avenue J. F. Kennedy, L 1855, LuxembourgActive Corporate (2 parents)Officer 2007-12-01 ~ 2024-11-07IIF 61 - Director → ME
- 14MORGAN STANLEY SAN DONATO S.A.R.L. - 2018-02-05 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-06-17 ~ 2024-11-07IIF 35 - Director → ME
- 15MORGAN STANLEY SYRAH TWO LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 16 - Director → ME
- 16MORGAN STANLEY DONEGAN LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 103 - Director → ME
- 17MORGAN STANLEY POGGIO SECCO LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2008-02-12 ~ 2024-11-28IIF 4 - Director → ME
- 18CABOT 33 LIMITED - 2005-08-17 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer 2019-09-23 ~ 2023-02-15IIF 119 - Director → ME
- 19CABOT 27 LIMITED - 2003-06-25 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer 2003-06-23 ~ 2024-11-13IIF 105 - Director → ME
- 20 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-03-31IIF 120 - Director → ME
- 21 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2011-09-27 ~ 2018-04-30IIF 78 - Director → ME
- 22 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2003-07-02 ~ 2024-11-13IIF 108 - Director → ME
- 23MORGAN STANLEY HEYTHORP INVESTMENTS - 2017-04-11MORGAN STANLEY EQUITY INVESTMENTS (IRELAND) - 2010-01-22 Customs House Plaza Block 6, International Financial Service Centre, Dublin 1, IrelandConverted / Closed Corporate (6 parents)Officer 2019-10-23 ~ 2023-02-15IIF 121 - Director → ME
- 24 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-02-27 ~ 2023-03-31IIF 5 - Director → ME
- 25 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2004-01-29 ~ 2006-12-15IIF 25 - Director → ME
- 26 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)Officer 2023-03-28 ~ 2024-12-12IIF 117 - Director → ME
- 27 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-11-23 ~ 2023-03-31IIF 18 - Director → ME
- 28 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-11-23 ~ 2023-03-31IIF 9 - Director → ME
- 29MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01CABOT 10 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2002-10-22 ~ 2023-02-15IIF 75 - Director → ME
- 30 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2007-08-29 ~ 2023-02-15IIF 76 - Director → ME
- 31BRIT ALLIANCE B.V. - 2009-01-28 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-06-11 ~ 2023-02-15IIF 65 - Director → ME 2006-03-14 ~ 2006-04-28IIF 26 - Director → ME
- 32 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)Officer 2007-09-11 ~ 2023-02-15IIF 69 - Director → ME
- 33MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11CABOT 12 LIMITED - 2000-11-30 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2002-10-22 ~ 2023-02-15IIF 71 - Director → ME
- 34MORGAN STANLEY MAPLE LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-10-12 ~ 2011-07-18IIF 72 - Director → ME
- 35BRIT ALLIANCE FINANCE B.V. - 2009-01-28 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2006-03-14 ~ 2023-02-15IIF 48 - Director → ME
- 36MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01CABOT 14 LIMITED - 2001-03-13 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-10-22 ~ 2023-02-15IIF 81 - Director → ME
- 37CABOT 17 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2002-10-22 ~ 2007-03-13IIF 29 - Director → ME
- 38CABOT 18 LIMITED - 2001-05-30 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2002-10-22 ~ 2006-03-31IIF 24 - Director → ME
- 39 Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, NetherlandsActive Corporate (2 parents)Officer 2007-01-17 ~ 2023-02-15IIF 23 - Director → ME
- 40 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2004-01-29 ~ 2023-02-15IIF 70 - Director → ME
- 41MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01CABOT 13 LIMITED - 2001-02-28 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-10-22 ~ 2011-10-14IIF 77 - Director → ME
- 42 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-02-27 ~ 2023-03-31IIF 21 - Director → ME
- 43 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2005-10-07 ~ 2023-02-15IIF 74 - Director → ME
- 44 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 11 - Director → ME
- 45MSDW TURNBERRY LIMITED - 2009-08-01DEFINEBAND LIMITED - 2000-10-04 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer 2002-10-22 ~ 2023-02-15IIF 80 - Director → ME
- 46
MORGAN STANLEY UK TRADER
- nowMORGAN STANLEY COURTLAND LIMITED - 2005-10-19 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer 2019-09-23 ~ 2023-02-15IIF 118 - Director → ME - 47 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-07-19 ~ 2023-02-15IIF 106 - Director → ME
- 48 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (3 parents)Officer 2008-07-04 ~ 2023-02-15IIF 125 - Director → ME
- 49 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-11-16 ~ 2010-12-09IIF 38 - Director → ME
- 50 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2010-12-16IIF 13 - Director → ME
- 51 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2010-12-23IIF 84 - Director → ME
- 52 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2003-03-05 ~ 2010-12-09IIF 1 - Director → ME
- 53 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-11-16 ~ 2010-12-09IIF 10 - Director → ME
- 54 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2008-01-04 ~ 2010-12-23IIF 7 - Director → ME
- 55 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2008-01-04 ~ 2010-12-23IIF 8 - Director → ME
- 56
YORKSHIRE TRADING B.V.
- nowYORKSHIRE TRADING N.V. - 2010-01-22 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-07-04 ~ 2023-02-15IIF 124 - Director → ME
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