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.
Souchon, Stephen Alec
Souchon, Stephen Alec
British accountant born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
IIF 2 IIF 3 IIF 4 (more) 2 Mount Pleasant Road, Ealing, London, W5 1SG
IIF 7 IIF 8 IIF 9 (more) 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 11 IIF 12 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
IIF 13 25 Cabot Square, Canary Wharf, London, E14 4QA
IIF 14 IIF 15 25, Farringdon Street, London, EC4A 4AB
IIF 16 C/o Baker Tilly 25, Farringdon Street, London, EC4A 4AB
Souchon, Stephen Alec
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesSouchon, Stephen Alec
British director born in November 1960Resident in England
Registered addresses and corresponding companiesSouchon, Stephen Alec
British risk manager born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 22 255, Kentish Town Road, London, NW5 2LX
Souchon, Stephen Alec
South African accountant born in November 1960Registered addresses and corresponding companies
IIF 23 Flat 1 Queens Walk House, Ealing, London, W5 1TG
Souchon, Stephen Alec
British accountantRegistered addresses and corresponding companies
IIF 24 2 Mount Pleasant Road, Ealing, London, W5 1SG
- 1
CABOT 2 LIMITED
- nowELEMENT 14 LIMITED - 1999-08-03ACORN COMPUTERS LIMITED - 1999-01-15 C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (3 parents)Officer
1999-06-01 ~ dissolvedIIF 16 - Director → ME - 2
MSDWIH LIMITED
- nowMSDW INVESTMENT HOLDINGS LIMITED - 2008-12-04 M&c Corporate Services Limited, Po Box 309gt, Ugland Road South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-10-09 ~ nowIIF 4 - Director → ME - 3
TD BANK EUROPE LIMITED
- nowTORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13 60 Threadneedle Street, LondonActive Corporate (9 parents)Officer 2021-06-14 ~ nowIIF 21 - Director → ME - 4COWEN EXECUTION SERVICES LIMITED - 2024-12-06CONVERGEX LIMITED - 2017-05-30BNY CONVERGEX LIMITED - 2009-06-22 11th Floor, 1 Snowden Street, London, EnglandActive Corporate (7 parents)Officer 2025-01-20 ~ nowIIF 20 - Director → ME
- 1ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation CorporateOfficer 2019-10-01 ~ 2023-11-08IIF 18 - Director → ME
- 2
ASIA DRAGON TRUST PLC
- nowEDINBURGH DRAGON TRUST PLC - 2019-10-30EFM DRAGON TRUST PLC - 1994-11-17 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (1 parent)Officer 2023-11-08 ~ 2025-02-14IIF 17 - Director → ME - 3
CABOT 1 LIMITED
- nowACORN COMPUTER GROUP PLC - 1997-05-08 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1999-06-01 ~ 2015-11-10IIF 15 - Director → ME - 4
CABOT 38 LIMITED
- nowMOTHGLADE LIMITED - 2009-05-12 20 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2013-03-21 ~ 2015-11-27IIF 8 - Director → ME - 5 3 Hinton Close, Crowthorne, BerkshireDissolved Corporate (1 parent)Officer 2003-09-25 ~ 2012-10-14IIF 24 - Secretary → ME
- 6NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14 82 Tanner Street, London, EnglandActive Corporate (8 parents)Officer 2002-11-21 ~ 2011-11-01IIF 22 - Director → ME
- 7 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2008-06-06 ~ 2015-11-10IIF 11 - Director → ME
- 8MORGAN STANLEY BRAMLEY INVESTMENTS LIMITED - 2016-06-09MORGAN STANLEY BRAMLEY LIMITED - 2011-07-08 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 2014-12-01 ~ 2015-11-10IIF 9 - Director → ME
- 9 Ifcs, St Helier, Jersey, Je1 1st, JerseyConverted / Closed Corporate (3 parents)Officer 2008-06-04 ~ 2015-12-31IIF 2 - Director → ME
- 10MORGAN STANLEY PLC - 1993-10-15HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY - 1993-10-06 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-10-17 ~ 2015-11-10IIF 14 - Director → ME
- 11MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16GOODCAUSE LIMITED - 1988-05-13 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer 2003-09-29 ~ 2015-11-10IIF 12 - Director → ME
- 12 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)Officer 2013-12-12 ~ 2015-11-10IIF 10 - Director → ME
- 13TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14 25 Cabot Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2003-09-25 ~ 2015-11-09IIF 13 - Director → ME
- 14MORGAN STANLEY DEAN WITTER TRUSTEE LIMITED - 2006-03-03PACKBAND LIMITED - 2000-04-06 20 Bank Street, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2014-12-09 ~ 2015-11-10IIF 7 - Director → ME
- 15MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21JUNIORCROWN LIMITED - 1999-10-22 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1999-09-23 ~ 1999-09-27IIF 6 - Director → ME
- 16
MORGAN STANLEY UK GROUP
- nowMORGAN STANLEY INTERNATIONAL - 1994-02-01TRUSHELFCO (NO. 94) LIMITED - 1977-12-31 Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 2002-11-15 ~ 2015-11-10IIF 1 - Director → ME - 17PLANECALL LIMITED - 1999-05-28 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 1999-05-25 ~ 2004-11-11IIF 5 - Director → ME
- 18 Mr R Maciag, 17 Summerfield Road, Ealing, LondonActive Corporate (3 parents)Equity (Company account)47,741 GBP2024-09-19Officer ~ 1991-05-07IIF 23 - Director → ME
- 19
SIBLING TRADING LTD
- nowPARENTS DIRECT LTD - 2012-07-26FAMILY BUSINESS TRAINING LIMITED - 2005-05-12BDBCO NO. 594 LIMITED - 2003-06-23 15-17 The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2003-06-09 ~ 2004-11-12IIF 3 - Director → ME - 20SMBC CAPITAL MARKETS LIMITED - 2010-10-01SBCM LIMITED - 2001-04-02S.B.C.M. (UK) LIMITED - 1991-10-29BRAYCOPSE LIMITED - 1989-11-16 100 Liverpool Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2018-01-26 ~ 2024-12-31IIF 19 - Director → ME
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