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.
Reid, David Michael
Reid, David Michael
British senior trader & bank treasurer born in September 1963Registered addresses and corresponding companies
IIF 1
5 Birchwood Road, Petts Wood, Kent, BR5 1NX
Reid, David Michael
British senior trader market risk mana born in September 1963Registered addresses and corresponding companies
IIF 2 27 The Covert, Petts Wood, Orpington, Kent, BR6 0BT
Reid, David Michael
British business consultant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 3 4, Willow Vale, Chislehurst, BR7 5DF, England
Reid, David Michael
British consultant and introducer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Bothy Cottage Home Farm, Kemnal Road, Chislehurst, Kent, BR7 6LY, United Kingdom
Reid, David Michael
British investment manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bevan Kdiwell Llp, 113-117 Farringdon Road, London, EC1R 3BX
Mr David Michael Reid
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 124 City Road London, City Road, London, EC1V 2NX, England
- 1
DR TREASURY LTD
- nowLINETRADE LIMITED - 2019-01-18 124 City Road London City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)54,155 GBP2024-07-31Officer
2015-07-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1DRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT BENSON LIMITED - 2001-04-30KLEINWORT,BENSON LIMITED - 1986-06-27 30 Gresham Street, LondonActive Corporate (9 parents, 4 offsprings)Officer 1997-10-06 ~ 1998-12-18IIF 2 - Director → ME
- 2DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01GRIEVESON SECURITIES LIMITED - 1986-10-24PRECIS (235) LIMITED - 1984-04-05 30 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2003-04-02 ~ 2004-10-11IIF 1 - Director → ME
- 3 Bevan Kdiwell Llp, 113-117 Farringdon Road, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ 2018-06-07IIF 5 - Director → ME
- 4 4 Willow Vale, Chislehurst, EnglandActive Corporate (3 parents)Equity (Company account)17,221 GBP2023-10-31Officer 2021-09-08 ~ 2022-09-27IIF 3 - Director → ME
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