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 Ranald Torquil Ian Munro
- British born in May 1960
Mr Ranald Torquil Ian Munro
Resident in United Kingdom
Registered addresses and corresponding companies6 Abbeylands, Cobbetts Hill, Weybridge, KT13 0UB, England
IIF 1
- British born in May 1960
Munro, Ranald Torquil Ian
Resident in United Kingdom
Registered addresses and corresponding companies95 Horseferry Road, London, SW1P 2DX
IIF 2Ridgehurst, 26 Heath Ridge Green, Cobham, Surrey, KT11 2QJ
IIF 3106, Fenchurch Street, London, EC3M 5NB
IIF 4106 Fenchurch Street, London, EC3M 5NB, United Kingdom
IIF 5Cottons Centre, Hays Lane, London, SE1 2QP
IIF 6 IIF 7Cottons Centre, Hays Lane, London, SE1 2QP, United Kingdom
IIF 8 IIF 919 Admiralty Way, Teddington, Middlesex, TW11 0NL
IIF 106 Abbeylands, Cobbetts Hill, Weybridge, KT13 0UB, England
IIF 11
- British barrister born in May 1960
Munro, Ranald Torquil Ian
Resident in United Kingdom
Registered addresses and corresponding companiesRidgehurst, 26 Heath Ridge Green, Cobham, Surrey, KT11 2QJ, England
IIF 12
- British born in May 1960
Air Vice-marshal Ranald Torquil Ian Munro
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hiller Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 13
- British born in May 1960
Munro, Ranald Torquil Ian, Air Vice-marshal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960Registered addresses and corresponding companies
Munro, Ranald Torquil Ian
53 Rosemary Gardens, Mortlake, London, SW14 7HD
IIF 16
- British Registered addresses and corresponding companies
Munro, Ranald Torquil Ian
Ridgehurst, 26 Heath Ridge Green, Cobham, Surrey, KT11 2QJ
IIF 17106, Fenchurch Street, London, EC3M 5NB
IIF 18Cottons Centre, Hays Lane, London, SE1 2QP, England
IIF 19Cottons Centre, Hays Lane, London, SE1 2QP, United Kingdom
IIF 20 IIF 217 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF
IIF 22 IIF 23 IIF 24 (more)(less)
- Registered addresses and corresponding companies
Munro, Ranald Torquil Ian
- 1
AT THE DOUBLE LIMITED
134689196 Abbeylands Cobbetts Hill, Weybridge, EnglandActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CALEDONIAN CLUB TRUST LIMITED(THE)
001491959 Halkin Street, LondonActive Corporate (84 parents, 1 offspring)Officer2002-05-22 ~ 2012-05-31IIF 10 - Director → ME - 340 Leadenhall Street, London, United KingdomActive Corporate (18 parents)Officer2010-01-18 ~ 2015-03-06IIF 7 - Director → ME2010-01-18 ~ 2015-03-06IIF 31 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2020-12-11Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (15 parents)Officer2007-11-29 ~ 2015-03-06IIF 9 - Director → ME2007-11-29 ~ 2015-03-06IIF 21 - Secretary → ME - 540 Leadenhall Street, London, United KingdomActive Corporate (25 parents)Officer2010-07-28 ~ 2015-03-06IIF 4 - Director → ME2010-07-28 ~ 2015-03-06IIF 18 - Secretary → ME
- 6
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013One America Square, 17 Crosswall, LondonConverted / Closed Corporate (29 parents)Officer2009-01-02 ~ 2015-03-06IIF 5 - Member of an Administrative Organ → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2021-05-03Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents, 5 offsprings)Officer2007-11-29 ~ 2015-03-06IIF 8 - Director → ME2007-11-29 ~ 2015-03-06IIF 20 - Secretary → ME - 8
CHUBB INSURANCE SERVICE COMPANY LTD
0904264740 Leadenhall Street, London, United KingdomActive Corporate (20 parents)Officer2014-05-15 ~ 2015-03-06IIF 32 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2021-05-03BARLEYMARSH LIMITED - 1993-09-29Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (25 parents)Officer1998-05-29 ~ 2015-03-06IIF 19 - Secretary → ME - 10
CHUBB MANAGING AGENT LTD
07116876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2022-02-26Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (27 parents)Officer2010-01-05 ~ 2010-05-12IIF 6 - Director → ME2010-01-05 ~ 2015-03-06IIF 30 - Secretary → ME - 11VICHY (U.K.)LIMITED - 1991-12-24255 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer1994-09-30 ~ 1997-12-05IIF 24 - Secretary → ME
- 12
CVQO LTD
05736932Unit 3, Archipelago Business, Park, Lyon Way, Camberley, SurreyActive Corporate (23 parents, 1 offspring)Officer2022-11-23 ~ nowIIF 14 - Director → ME - 13
EMPENNAGE CONSULTING LIMITED
12303862C/o Hiller Hopkins Llp, 45 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14FILLCARE LIMITED - nowL'OREAL MANUFACTURING (UK) LIMITED - 2009-07-28
SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED
- 1999-12-10 01601166COSMACO LIMITED - 1991-11-12TRUSHELFCO (NO. 421) LIMITED - 1982-04-29Fillcare Limited Lanelay Road, Talbot Green, Pontyclun, WalesActive Corporate (26 parents)Officer1994-09-30 ~ 1997-12-05IIF 22 - Secretary → ME - 15
HELENA RUBINSTEIN (HOLDINGS) LIMITED
00238640255 Hammersmith Road, LondonDissolved Corporate (21 parents)Officer1994-09-30 ~ 1997-12-05IIF 26 - Secretary → ME - 16RIVERDRAKE LIMITED - 1980-12-31255 Hammersmith Road, LondonDissolved Corporate (21 parents)Officer1994-09-30 ~ 1997-12-05IIF 25 - Secretary → ME
- 17GOLDEN LIMITED - 1986-01-01Gateway Central, 187 Wood Lane, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer1994-09-30 ~ 1997-12-05IIF 27 - Secretary → ME
- 18
- 19L'OREAL LUXURY PRODUCTS LIMITED - nowL'OREAL LUXURY PRODUCTS (UK) LIMITED - 2000-07-31L'OREAL PARFUMS ET BEAUTE UK LIMITED - 2000-03-22
PARIM LIMITED
- 2000-01-18 01601167TRUSHELFCO (NO. 422) LIMITED - 1982-04-06255 Hammersmith Road, LondonDissolved Corporate (22 parents)Officer1994-09-30 ~ 1997-12-05IIF 28 - Secretary → ME - 20
MUNRO REAL ESTATE
06949510Ridgehurst, 26 Heath Ridge Green, Cobham, SurreyDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 3 - Director → ME2009-07-01 ~ dissolvedIIF 17 - Secretary → ME - 21
- 22
ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
009906141 Rushmills, Northampton, EnglandActive Corporate (32 parents)Officer1992-07-29 ~ 1993-09-01IIF 16 - Director → ME - 23
THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
0284417595 Horseferry Road, LondonActive Corporate (21 parents, 2 offsprings)Officer2020-11-01 ~ 2024-02-20IIF 2 - Director → ME - 24THE PARACHUTE REGIMENT CHARITY - 2019-11-26Rhq Para, Merville Barracks, Colchester, EnglandActive Corporate (60 parents, 2 offsprings)Officer2020-01-01 ~ 2025-07-01IIF 12 - Director → ME
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