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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Basing, Malcolm Phillip
Basing, Malcolm Phillip
British born in September 1956Resident in England
Registered addresses and corresponding companiesBasing, Malcolm Phillip
British banker born in September 1956Resident in England
Registered addresses and corresponding companiesBasing, Malcolm Phillip
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 6
1, Squerryes Park Cottages, Goodley Stock Road, Westerham, Kent, TN16 1RD, England
Basing, Malcolm Phillip
British non executive director born in September 1956Resident in England
Registered addresses and corresponding companiesBasing, Malcolm Phillip
born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 10 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Basing, Malcolm Phillip
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesBasing, Malcolm Phillip
British non executive director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Mr Malcolm Phillip Basing
British born in September 1956Resident in England
Registered addresses and corresponding companies
- 1 Suite 1a, Forge Farm Bedgebury Road, Goudhurst, Cranbrook, EnglandActive Corporate (2 parents)Equity (Company account)1,931,697 GBP2024-04-05Officer
2013-09-06 ~ nowIIF 2 - Director → ME - 2 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-14 ~ nowIIF 10 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE
- 3 60 Great Queen Street, LondonActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer 2015-11-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25INTERCEDE 1265 LIMITED - 1997-10-09FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29 33 King William Street, London, United KingdomActive Corporate (12 parents)Officer 2021-07-06 ~ nowIIF 3 - Director → ME
- 1OFEX PLC - 2006-10-23ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30DOZZER PLC - 2001-11-09PLUS STOCK EXCHANGE PLC - 2012-10-31NEX EXCHANGE LIMITED - 2020-04-15PLUS MARKETS PLC - 2011-02-07 63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer 2010-11-29 ~ 2012-06-21IIF 11 - Director → ME
- 2STOCKROBE LIMITED - 1984-02-01 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (12 parents)Officer 2018-07-05 ~ 2020-10-11IIF 13 - Director → ME
- 3
DIGITALBOX PLC
- nowOFEX HOLDINGS PLC - 2004-11-01POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2010-11-29 ~ 2012-06-29IIF 12 - Director → ME - 4
EAST POTENTIAL
- nowFOCUS E15 - 2000-12-29NETWORK EAST FOYERS - 2004-08-12 29 - 35, West Ham Lane, LondonDissolved Corporate (6 parents)Officer 2012-05-01 ~ 2016-11-14IIF 8 - Director → ME - 5 Armoury House, City Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-10-31Officer 2020-08-10 ~ 2024-01-05IIF 9 - Director → ME
- 6MOBILEMANOR LIMITED - 1989-03-08 2 King Edward Street, LondonActive Corporate (11 parents, 8 offsprings)Officer 2012-04-20 ~ 2017-05-18IIF 7 - Director → ME
- 7 1 Squerryes Park Cottages, Goodley Stock Road, Westerham, KentActive Corporate (4 parents)Officer 2014-12-08 ~ 2015-05-11IIF 6 - Director → ME
- 8SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02 5 Broadgate, London, United KingdomActive Corporate (13 parents)Officer 1997-12-04 ~ 1999-07-15IIF 4 - Director → ME
- 9SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI IB LIMITED - 2005-10-11 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer ~ 1993-02-19IIF 5 - Director → ME
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