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.
Roy, John Michael
Roy, John Michael
United States banker born in May 1960Resident in England
Registered addresses and corresponding companiesRoy, John Michael
United States evp born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 6
160, Queen Victoria Street, London, EC4V 4LA
Roy, John Michael
Registered addresses and corresponding companies
IIF 7 No 2 Office Old School House, Kingswood Foundation Estate, Kingswood, Bristol, BS15 8DB
Roy, Michael John
British retired born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Castlehill, Castle Street, Banff, Aberdeenshire, AB45 1DL, Scotland
Roy, Michael John
British distillery manager born in March 1944Registered addresses and corresponding companies
IIF 9 Riverdale, Glendeveron, Banff
Roy, Michael John
British retired born in March 1944Resident in Uk
Registered addresses and corresponding companies
IIF 10 Castlehill,58 Castle Street, Banff, Aberdeenshire, AB45 1DL
- Not found in our database.
- 1 Banff Castle, Castle Street, Banff, AberdeenshireDissolved corporateOfficer
2009-09-21 ~ 2010-12-06IIF 10 - director → ME - 2 11 Boyndie Street, BanffCorporate (8 parents)Equity (Company account)66,213 GBP2024-03-31Officer ~ 1998-05-27IIF 9 - director → ME
- 3BNY MELLON SERVICES LIMITED - 2011-05-18BNY SECURITIES LIMITED - 2008-02-01BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01FLATWALL LIMITED - 1999-06-04 25 Farringdon Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2010-12-13 ~ 2014-02-28IIF 5 - director → ME
- 4BNY MARKETS LIMITED - 2021-04-14FENNELCROFT LIMITED - 1996-10-14 160 Queen Victoria Street, London, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2013-08-07IIF 2 - director → ME
- 5 No 2 Office Old School House, Kingswood Foundation Estate, Kingswood, BristolCorporate (7 parents)Net Assets/Liabilities (Company account)275,569 GBP2024-03-31Officer 2011-09-21 ~ 2012-12-31IIF 7 - secretary → ME
- 6
QSR MANAGEMENT LIMITED
- nowSIV MANAGEMENT LIMITED - 2002-10-24RASTFERN LIMITED - 2002-01-23 25 Farringdon Street, LondonDissolved corporate (4 parents)Officer 2012-03-01 ~ 2014-02-28IIF 3 - director → ME - 7SCOTLAND'S LIGHTHOUSE MUSEUM TRUST - 2004-03-10 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (8 parents)Officer 2013-11-29 ~ 2013-12-01IIF 8 - director → ME
- 8IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23 9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)Officer 2011-10-18 ~ 2013-08-07IIF 1 - director → ME
- 9THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20RBS TRUST BANK LTD. - 1999-10-29RBS TRUST BANK LIMITED - 1997-01-27EARLYMOTION LIMITED - 1996-10-22 160 Queen Victoria Street, London, EnglandCorporate (9 parents, 7 offsprings)Officer 2010-12-13 ~ 2014-02-28IIF 4 - director → ME
- 10 Boulevard Anspaachlaan 1, Brussels, B-1000, BelgiumCorporate (12 parents)Officer 2010-01-12 ~ 2014-12-30IIF 6 - director → ME
