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 Paul Christopher Mcmenemy
Mr Paul Christopher Mcmenemy
British born in November 1966Resident in England
Registered addresses and corresponding companiesMcmenemy, Paul Christopher
British banker born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Apex Partners, Hildenbrook House, The Slade, Tonbridge, Kent, TN9 1HR, United Kingdom
Mcmenemy, Paul Christopher
British director born in November 1966Resident in England
Registered addresses and corresponding companiesMcmenemy, Paul Christopher
born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 7 'the Maples', 138 Oakhill Road, Sevenoaks, Kent, TN13 1NX
Mcmenemy, Paul Christopher
British Registered addresses and corresponding companies
IIF 8 130 Oakhill Road, Sevenoaks, Kent, TN13 1NX
- 1
BRAUMONT LIMITED
- nowPELTDEAL LIMITED - 1984-07-30 5 West Court, Enterprise Road, Maidstone, KentActive Corporate (2 parents)Equity (Company account)907,241 GBP2024-08-31Officer
~ nowIIF 8 - Secretary → ME - 2BUSTER INNOVATION GROUP LTD - 2019-12-04QMRE LTD - 2024-03-07 Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-71,341 GBP2023-03-31Officer 2010-12-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP - 2006-01-11TOWER TECHNOLOGY ONE LLP - 2003-12-02 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer 2004-03-25 ~ dissolvedIIF 7 - LLP Member → ME
- 1
BROKERTEC EUROPE LIMITED
- nowINTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13T & M SECURITIES LIMITED - 2008-01-23ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents)Officer 2001-08-01 ~ 2006-03-31IIF 5 - Director → ME - 2 C/o Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-19,549 GBP2021-08-31Person with significant control 2016-07-01 ~ 2019-08-09IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Park House Charlton Court Place, East Sutton, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-12-17 ~ 2011-08-15IIF 6 - Director → ME
- 4
TP ICAP MARKETS LIMITED
- nowGARBAN SECURITIES LIMITED - 1999-11-01TIDEWAY PACKING COMPANY LIMITED - 1968-03-27GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GUY BUTLER (EUROPE) LIMITED - 1991-06-01GARBAN EUROPE LIMITED - 1998-10-01ICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 1999-01-04 ~ 2006-03-31IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.