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.
Mr Douglas Denham Pinnock
- British born in August 1954
Mr Douglas Denham Pinnock
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mr Douglas Denham Pinnock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Pinnock, Douglas Denham
Resident in England
Registered addresses and corresponding companiesC/o Mulberry & Co, Eastgate House, Dogflud Way, Farnham, Surrey, GU9 7UD, England
IIF 7
- British born in August 1954Registered addresses and corresponding companies
Pinnock, Douglas Denham
324 Upper Richmond Road West, Sheen, London, SW14 7JN
IIF 8
- British independent means born in August 1954Registered addresses and corresponding companies
Pinnock, Douglas Denham
324 Upper Richmond Road West, Sheen, London, SW14 7JN
IIF 9
- British money broker born in August 1954Registered addresses and corresponding companies
Pinnock, Douglas Denham
324 Upper Richmond Road West, Sheen, London, SW14 7JN
IIF 10
- British born in August 1954
Pinnock, Douglas Denham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Pinnock, Douglas Denham
Resident in United Kingdom
Registered addresses and corresponding companiesGlenrose, The Hollow, West Hoathly, West Sussex, RH19 4QE
IIF 18
- British directorRegistered addresses and corresponding companies
Pinnock, Douglas Denham
324 Upper Richmond Road West, Sheen, London, SW14 7JN
IIF 19
- British banker born in August 1954
St-pinnock, Douglas Denham
Resident in United Kingdom
Registered addresses and corresponding companiesGlenrose, The Hollow, West Hoathly, West Sussex, RH19 4QE, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Pinnock, Douglas Denham
324 Upper Richmond Road West, Sheen, London, SW14 7JN
IIF 21
- 1
AQSORP LIMITED
09664371Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (2 parents)Officer2015-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2KRF MANAGEMENT LIMITED - now
OWENGATE STRUCTURED FINANCE LIMITED
- 2006-12-12 03749715Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer1999-10-08 ~ 2006-11-24IIF 9 - Director → ME - 3
AQSORP INVESTMENTS LIMITED
- 2016-03-08 09690653Glenrose Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (6 parents)Officer2015-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
OAK LEASING LIMITED
02737411Lynx House, Ferndown, Northwood Hills, Middx, EnglandActive Corporate (10 parents)Officer1992-08-05 ~ 1995-01-16IIF 8 - Director → ME - 5
VOPAK TERMINAL IPSWICH LIMITED
- 2021-03-31 00184232VAN OMMEREN TANK TERMINAL IPSWICH LIMITED - 2000-03-17THE MEDOMSLEY STEAM SHIPPING COMPANY LIMITED - 1996-10-08BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - 1996-08-12Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (21 parents)Officer2021-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (6 parents)Officer1999-06-25 ~ nowIIF 14 - Director → ME1999-06-25 ~ 2000-05-15IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7
OWENGATE ENVIRONMENTAL LIMITED
08961710190 High Street, Tonbridge, KentDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedIIF 20 - Director → ME - 8190 High Street, Tonbridge, KentDissolved Corporate (6 parents)Officer1999-06-25 ~ dissolvedIIF 18 - Director → ME1999-06-25 ~ 2000-05-15IIF 19 - Secretary → ME
- 9
OWENGATE GREEN TECHNOLOGY LIMITED
09442323Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (2 parents)Officer2015-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
OWENGATE LIMITED
02529271Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (4 parents)Officer(before 1991-08-09) ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11TP ICAP COMMODITIES LIMITED - nowTULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10 02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (83 parents)Officer1998-02-02 ~ 1999-04-01IIF 10 - Director → ME - 12
WEST SUSSEX ALC LIMITED
08500937C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (37 parents, 1 offspring)Officer2021-03-04 ~ nowIIF 7 - Director → ME - 133 Vaughan Avenue, Tonbridge, Kent, United KingdomDissolved Corporate (4 parents)Officer(before 1988-06-06) ~ dissolvedIIF 13 - Director → ME
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