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.
Dr James Gregor David Nye
Dr James Gregor David Nye
British born in November 1961Resident in England
Registered addresses and corresponding companiesNye, James Gregor David, Dr
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesNye, James Gregor David, Dr
British director born in November 1961Resident in England
Registered addresses and corresponding companiesNye, James Gregor David, Dr
British none born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 9
3, First Street, London, London, SW3 2LB, England (uk)
Nye, James Gregor David, Dr
British vice-chairman eft group born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 10 3, First Street, London, SW3 2LB, United Kingdom
Nye, James Gregor David
British Registered addresses and corresponding companiesNye, James Gregor David, Dr
British company directorRegistered addresses and corresponding companies
IIF 13 The Clock House, 5 Chestnut Road, London, SE27 9EZ
Nye, James Gregor David
Registered addresses and corresponding companies
IIF 14 3, First Street, London, SW3 2LB, England
- 1 4 Lovat Lane, London, EnglandActive Corporate (13 parents)Officer
2009-01-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 2
EFT INVESTMENTS LIMITED
- nowEFT INVESTMENTS PLC - 2022-12-12 5th Floor 37 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)131,128,266 GBP2024-12-31Officer 2022-11-29 ~ nowIIF 6 - Director → ME - 3EFT INVESTMENTS SE - 2020-12-31 4th Floor 167 Fleet Street, London, EnglandConverted / Closed Corporate (4 parents)Officer 2016-06-03 ~ nowIIF 9 - Member of an Administrative Organ → ME
- 4 5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,223 GBP2024-01-01 ~ 2024-12-31Officer 2000-10-13 ~ nowIIF 3 - Director → ME
- 5EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED - 2023-08-14 5th Floor 37 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)192,641,166 GBP2024-12-31Officer 2010-11-01 ~ nowIIF 10 - Director → ME 2023-08-10 ~ nowIIF 14 - Secretary → ME
- 6 3 First Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 1997-06-09 ~ nowIIF 4 - Director → ME 1997-06-09 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1GROWTH MANAGEMENT LIMITED - 1986-09-01 5th Floor 37 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 1997-04-10 ~ 2002-10-31IIF 8 - Director → ME
- 2 5th Floor 37 High Holborn, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 1997-04-10 ~ 2002-10-31IIF 7 - Director → ME
- 3CHOICELEASE RESIDENTS MANAGEMENT LIMITED - 1989-08-02 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (2 parents)Officer 1992-07-10 ~ 1992-09-13IIF 12 - Secretary → ME ~ 1997-01-01IIF 11 - Secretary → ME
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