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.
Woolfenden, Jeremy
Woolfenden, Jeremy
British foreign exchange broker born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, United Kingdom
Woolfenden, Jeremy
British fx broker born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF
Woolfenden, Jeremy
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
Woolfenden, Jeremy
British director born in June 1964Resident in England
Registered addresses and corresponding companiesWoolfenden, Jeremy
British broker born in June 1964Registered addresses and corresponding companies
IIF 6 Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
Jeremy Woolfenden
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, South Crescent, Ripon, HG4 1SN, United Kingdom
Jeremy Woolfenden
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Eva Lett House, 1 South Crescent, Ripon, HG4 1SN, England
- 1 Cedar Folly Grafton Lane, Grafton, Hereford, United KingdomActive Corporate (3 parents)Equity (Company account)-9,130 GBP2024-07-31Officer
2012-07-10 ~ nowIIF 1 - Director → ME - 2MARROB (CLEEVE) LIMITED - 2005-06-14 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2005-05-11 ~ dissolvedIIF 2 - Director → ME
- 3 Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-7,536 GBP2024-08-31Officer 2019-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 South Crescent, Ripon, United KingdomActive Corporate (2 parents)Equity (Company account)524 GBP2024-11-30Officer 2021-11-22 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Orchard Cottage, Wormelow, Hereford, EnglandDissolved Corporate (3 parents)Officer 2011-06-01 ~ dissolvedIIF 3 - Director → ME
- 1TRADITION SECURITIES LIMITED - 1985-04-24 Beaufort House, 15 St. Botolph Street, LondonActive Corporate (11 parents)Officer 2004-01-26 ~ 2008-08-05IIF 6 - Director → ME
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