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.
Mr Stephen James Michael Brisby
Mr Stephen James Michael Brisby
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 1
20, Thurloe Square, London, SW7 2SD, England
Brisby, Stephen James Michael
British banker born in December 1950Resident in England
Registered addresses and corresponding companiesBrisby, Stephen James Michael
British vice chairmanate finance divis born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 10 20 Thurloe Square, London, SW7 2SD
Brisby, Stephen James Michael
British vice president corporate finan born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 11 20 Thurloe Square, London, SW7 2SD
Brisby, Stephen James Michael
born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 12 20 Thurloe Square, London, , SW7 2SD,
Brisby, Stephen James Michael
British vice chairman born in December 1950Registered addresses and corresponding companies
IIF 13 32 Cadogan Place, London, SW1
- 1 Crown House ,the Green,englefield Green ,surrey The Green, Englefield Green, Egham, Surrey, EnglandActive Corporate (2 parents)Officer
2005-06-02 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
- 1SG CAPITAL EUROPE I LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2002-07-24 ~ 2003-10-01IIF 9 - Director → ME 2002-03-27 ~ 2002-06-26IIF 2 - Director → ME
- 2SG CAPITAL EUROPE II LIMITED - 2009-11-18 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2002-07-24 ~ 2003-10-01IIF 4 - Director → ME 2002-03-27 ~ 2002-06-26IIF 7 - Director → ME
- 3SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27SG CAPITAL EUROPE LIMITED - 2009-11-18POTTERFIELD LIMITED - 1998-11-23 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer 2002-07-24 ~ 2003-10-01IIF 6 - Director → ME 1998-11-12 ~ 2002-06-26IIF 3 - Director → ME
- 4PHILLIPS & DREW LIMITED - 1989-04-01UBS UK LIMITED - 2006-12-01UBS PHILLIPS & DREW LIMITED - 1993-04-05 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer ~ 1995-05-26IIF 11 - Director → ME
- 5PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-17UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1995-05-26IIF 10 - Director → ME
- 6HAMBROS BANK LIMITED - 1998-11-02SG HAMBROS BANK & TRUST LIMITED - 2007-01-12SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14 One Bank Street, London, United KingdomActive Corporate (11 parents, 21 offsprings)Officer 1998-02-27 ~ 2002-06-26IIF 8 - Director → ME 2002-07-24 ~ 2003-10-01IIF 5 - Director → ME
- 7
WDFG GB LIMITED
- nowALPHA AIRPORTS GROUP PLC - 2007-12-12HACKREMCO (NO.859) LIMITED - 1993-11-11ALPHA GROUP PLC - 2009-06-12AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer 1993-10-20 ~ 1993-11-10IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.