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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foulkes, Michael Alexander

    Related profiles found in government register
  • Foulkes, Michael Alexander
    Canadian banker born in June 1954

    Registered addresses and corresponding companies
  • Foulkes, Michael Alexander
    Canadian company president and ceo born in June 1954

    Registered addresses and corresponding companies
    • 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2006-11-30
    IIF 5 - director → ME
  • 2
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-11-30
    IIF 6 - director → ME
  • 3
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2006-11-30
    IIF 3 - director → ME
  • 4
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-07-19 ~ 2006-11-30
    IIF 2 - director → ME
  • 5
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-11-30
    IIF 4 - director → ME
  • 6
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2006-11-30
    IIF 1 - director → ME
  • 7
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.