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.
Mcginness, Thomas Charles
Mcginness, Thomas Charles
born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesMcginness, Thomas Charles
British group director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Mcginness, Thomas Charles
British company director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 5 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Mcginness, Thomas Charles
British independent non-executive director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 6 2 Brook Street, London, W1S 1BQ
Mcginness, Thomas Charles
British non executive director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 7 Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ, United Kingdom
Thomas Charles Mcginness
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Pollock Accounting Ltd, 3 - 4 Sentinel Square, London, NW4 2EL, United Kingdom
- 1 Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomCorporate (8 parents, 2 offsprings)Officer
2024-01-01 ~ nowIIF 7 - director → ME - 2 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,401,608 USD2023-12-31Officer 2024-05-29 ~ nowIIF 4 - director → ME
- 3 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)Officer 2024-09-06 ~ nowIIF 5 - director → ME
- 4 C/o Pollock Accounting Ltd, 3 - 4 Sentinel Square, London, United KingdomCorporate (2 parents)Officer 2023-08-02 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2023-08-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE
- 5PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2002-10-29PUREASSET LIMITED - 2001-10-23 2 Brook Street, LondonCorporate (8 parents)Officer 2024-08-13 ~ nowIIF 6 - director → ME
- 1 15 Canada Square, Canary Wharf, LondonCorporate (4 parents)Officer 2007-10-05 ~ 2014-09-26IIF 1 - llp-member → ME
- 2 15 Canada Square, LondonCorporate (451 parents, 15 offsprings)Officer 2002-05-03 ~ 2020-09-30IIF 3 - llp-member → ME
