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.
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Oldfield, Sean
Oldfield, Sean
Australian banker born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesOldfield, Sean
British banker born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10, Norwich Street, London, EC4A 1BD
Oldfield, Sean
British banker/chief executive officer born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Norwich Street, London, EC4A 1BD, England
Oldfield, Sean
British chief executive officer born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesOldfield, Sean
born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Sean Oldfield
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, United KingdomCorporate (5 parents)Officer
2018-10-09 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2018-10-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OE
- 1 10 Norwich Street, LondonDissolved corporate (10 parents, 1 offspring)Officer 2011-01-28 ~ 2018-07-20IIF 2 - director → ME
- 2 10 Norwich Street, LondonDissolved corporate (10 parents)Officer 2011-10-07 ~ 2018-07-20IIF 3 - director → ME
- 3
CASTLE TRUST CAPITAL PLC
- nowCASTLE TRUST CAPITAL LIMITED - 2011-11-24MORGAN TRUST CAPITAL LIMITED - 2011-01-24 10 Norwich Street, LondonCorporate (12 parents, 6 offsprings)Officer 2010-12-14 ~ 2018-07-20IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-07-20IIF 12 - Has significant influence or control → OE - 4CASTLE TRUST DIRECT PLC - 2021-08-17 10 Norwich Street, LondonDissolved corporate (4 parents)Officer 2014-05-19 ~ 2018-07-20IIF 8 - director → ME
- 5 10 Norwich Street, London, United KingdomDissolved corporate (4 parents)Officer 2015-05-18 ~ 2018-07-20IIF 6 - director → ME
- 6 10 Norwich Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2016-11-23 ~ 2018-07-20IIF 7 - director → ME
- 7CASTLE TRUST TREASURY LIMITED - 2016-07-07 10 Norwich Street, London, United KingdomDissolved corporate (4 parents)Officer 2015-09-23 ~ 2018-07-20IIF 5 - director → ME
- 8 10 Norwich Street, London, United KingdomDissolved corporate (4 parents)Officer 2016-10-31 ~ 2018-07-20IIF 9 - director → ME
- 9LOGICAL FINANCE LIMITED - 2013-06-06PALADIN THREE LIMITED - 2012-01-25 10 Norwich Street, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2017-03-01 ~ 2018-07-20IIF 4 - director → ME
