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 Raymond Alan Dargan
- Irish born in January 1953
Mr Raymond Alan Dargan
Resident in Switzerland
Registered addresses and corresponding companiesChemin Truels-bernard 7, Coppet, 1296, Switzerland
IIF 1
- Irish born in January 1953
Raymond Alan Dargan
Resident in Switzerland
Registered addresses and corresponding companies21, Upper Brook Street, London, W1K 7PY, United Kingdom
IIF 2
- Irish none born in January 1953
Dargan, Alan Raymond
Resident in Switzerland
Registered addresses and corresponding companiesRuukintie 2, 81750 Pankakoski, Finland
IIF 3Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 4Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 5One Canada Square, Canary Wharf, London, E14 5AP
IIF 6One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 7Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, United Kingdom
IIF 8
- Irish company director born in January 1953
Dargan, Raymond Alan
Resident in Switzerland
Registered addresses and corresponding companies21, Upper Brook Street, London, W1K 7PY, United Kingdom
IIF 9
- Irish financier born in January 1953
Dargan, Raymond Alan
Resident in Switzerland
Registered addresses and corresponding companies - born in January 1953
Dargan, Raymond Alan
Resident in Switzerland
Registered addresses and corresponding companies - Irish investment banker born in January 1953Registered addresses and corresponding companies
Dargan, Alan
18 Campbell Grove, London, W8 4JG
IIF 15
- Registered addresses and corresponding companies
Dargan, Raymond Alan
Chemin Truels Bernard 7, 1296 Coppet, Switzerland, W8 7BU
IIF 16
- 1LEDGE 95 LIMITED - 1992-01-10Midmill Business Park, Kintore, Aberdeenshire, ScotlandDissolved Corporate (12 parents)Officer2008-04-02 ~ 2010-01-31IIF 10 - Director → ME
- 2CREDIT SUISSE SECURITIES (EUROPE) LIMITED - nowCREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
CS FIRST BOSTON LIMITED
- 1996-12-31 00891554CREDIT SUISSE WHITE WELD LIMITED
- 1978-12-31 008915545 Broadgate, London, EnglandActive Corporate (145 parents, 3 offsprings)Officer~ 1994-03-10IIF 15 - Director → ME - 3Duff And & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-05-06 ~ dissolvedIIF 5 - Director → ME
- 4GYG LIMITED - now
GYG PLC
- 2022-09-22 10001363GYG LTD
- 2017-06-22 10001363Level 4 Dashwood House, Old Broad Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-02-11 ~ 2017-06-23IIF 4 - Director → ME - 5
DIGITCAN LIMITED
- 1998-03-02 0331655021 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer1997-02-14 ~ dissolvedIIF 9 - Director → ME1997-02-14 ~ 1999-04-01IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 636 Upper Brook Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2010-02-16 ~ 2011-02-07IIF 14 - LLP Designated Member → ME2015-12-04 ~ 2020-03-11IIF 13 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
NIRVANA HOLDINGS LIMITED
05138164Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer2012-11-28 ~ 2013-06-28IIF 8 - Director → ME - 8
OCEAN MEDIA (BIDCO) LIMITED
09818494E149ge, Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower, Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-09 ~ 2017-04-05IIF 6 - Director → ME - 9
OCEAN MEDIA (TOPCO) LIMITED
09818415E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-10-09 ~ 2017-04-05IIF 7 - Director → ME - 10OEG OFFSHORE GROUP LIMITED - now
OFFSHORE CONTAINERS HOLDINGS LIMITED
- 2020-01-31 06498626DUNWILCO (1533) LIMITED - 2008-03-28Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2012-01-17 ~ 2012-07-31IIF 12 - Director → ME2008-04-02 ~ 2010-03-10IIF 11 - Director → ME - 11PANKAKOSKI MILL OY - now
PANKABOARD UK
- 2019-03-21 FC0312832 Ruukintie, Pankakoski, 81750, FinlandActive Corporate (16 parents)Officer2013-04-02 ~ 2014-04-03IIF 3 - Director → ME
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