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.
Nail, Jonathan Warren
Nail, Jonathan Warren
British banking finance born in August 1964Registered addresses and corresponding companies
IIF 1
The Coach House 2a Mill Place, Kingston Upon Thames, Surrey, KT1 2RS
Nail, Jonathan Warren
British banking/finance born in August 1964Resident in England
Registered addresses and corresponding companiesNail, Jonathan Warren
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 4 55 Pemberton Road, East Molesey, Surrey, KT8 9LG
Nail, Jonathan Warren
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 48a Palace Road, East Molesey, Surrey, KT8 9DW
Nail, Jonathan Warren
British banking/finance born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48a Palace Road, East Molesey, Surrey, KT8 9DW
- 1 3a Coombe Road, Kingston Upon Thames, EnglandActive Corporate (7 parents)Equity (Company account)15,709 GBP2024-11-30Officer
2004-10-08 ~ nowIIF 5 - Director → ME
- 1RUFFLER BANK NOMINEES LIMITED - 2009-09-05 1st Floor Block B, Western House Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 1996-09-02 ~ 2005-05-20IIF 4 - Director → ME
- 2
ALDERMORE BANK PLC
- nowRUFFLER BANK PLC - 2009-06-24LORDSVALE FINANCE PLC - 1996-03-29 Apex Plaza, Forbury Road, ReadingActive Corporate (13 parents, 2 offsprings)Officer 1993-10-01 ~ 2009-05-20IIF 6 - Director → ME - 3RUFFLER HOLDINGS LIMITED - 2009-09-05LORDSVALE FINANCE LIMITED - 2000-01-13VYNE HOUSE SECURITIES LIMITED - 1996-03-29 1st Floor Block B, Western House Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 1993-10-01 ~ 2006-06-01IIF 2 - Director → ME
- 4WANDSWORTH SECURITIES LIMITED - 1999-12-29SHEFRAS LIMITED - 1990-01-18SHELFCO (NO.183) LIMITED - 1989-09-18 64 South Street, Epsom, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2024-03-31Officer 1993-10-01 ~ 2010-03-24IIF 3 - Director → ME
- 5WANDSWORTH FINANCE LIMITED - 1990-05-01PETER PANS PLAYGROUND LIMITED - 1990-01-18GALENOLL LIMITED - 1978-12-31 64 South Street, Epsom, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,039,797 GBP2024-03-31Officer 1993-10-01 ~ 1998-03-08IIF 1 - Director → ME
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