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.
Todd, Michael
Todd, Michael
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 3, 111 Bollo Lane, London, W38HW, United Kingdom
Todd, Michael James
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael James Todd
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesTodd, Michael James
British director born in October 1957Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
Todd, Michael James
British investment management born in October 1957Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 5, South Lodge, Ham Common, Richmond, Surrey, TW10 7JL
Todd, Michael James
British currency dealer born in October 1957Registered addresses and corresponding companies
IIF 12 13 Dartmouth House, Dartmouth Row, London, SE10 8AN
Todd, Michael James
British foreign exchange dealer born in October 1957Registered addresses and corresponding companies
IIF 13 13 Dartmouth House, Dartmouth Row, London, SE10 8AN
- 1 7 Holmesdale Road, Holmesdale Road, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)23,537 GBP2024-06-30Officer
2021-06-21 ~ nowIIF 2 - Director → ME - 2 Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2013-07-30 ~ dissolvedIIF 10 - Director → ME
- 3
PALIM LTD
- nowPLATINUM I & M LTD - 2021-10-07 1-4 London Road, Spalding, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,499 GBP2023-01-31Officer 2020-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4PLATINUM SYSTEMS LTD - 2022-07-12 1-4 London Road, Spalding, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 7 Holmesdale Road, Victoria Park, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-1,932 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 1-4 London Road, Spalding, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-02-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1
CURRENCY INSIGHT LIMITED
- nowCHILTON ASSET MANAGEMENT LIMITED - 1995-12-06CURRENCY INSIGHT LIMITED - 1994-09-28 Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 1995-06-01 ~ 1998-05-20IIF 12 - Director → ME - 2 Flat1 Dartmouth House, Dartmouth Row, Greenwich Lo Dartmouth Row, Greenwich, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)65,416 GBP2016-12-31Officer ~ 1995-09-10IIF 13 - Director → ME
- 3 36 John Swains Way, Long Sutton, Spalding, EnglandDissolved Corporate (1 parent)Equity (Company account)101 GBP2024-02-28Officer 2014-09-17 ~ 2015-11-20IIF 11 - Director → ME
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