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.
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Boddy, Lewis Daniel
Boddy, Lewis Daniel
born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Boddy, Lewis Daniel
British accountant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesBoddy, Lewis Daniel
British chartered accountant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesBoddy, Lewis Daniel
British chief financial officer born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Old Rectory, 4 Hastings Road, Pembury, Tonbridge Wells, Kent, TN2 4PD
Boddy, Lewis Daniel
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
- Not found in our database.
- 1
COPPERTREE LIMITED
- nowPINCO 2084 LIMITED - 2004-02-19 45 Hammersmith Grove, LondonDissolved corporate (2 parents, 1 offspring)Officer
2007-06-01 ~ 2010-05-21IIF 9 - director → ME - 2 6th Floor, Dashwood House, 69 Old Broad Street, London, EnglandDissolved corporate (4 parents)Officer 2014-01-31 ~ 2018-03-31IIF 6 - director → ME
- 3 Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandDissolved corporate (1 parent)Officer 2013-04-18 ~ 2014-10-08IIF 1 - llp-designated-member → ME
- 4
IBANFIRST LIMITED
- nowCORNHILL INTERNATIONAL PAYMENTS LIMITED - 2023-01-13CORNHILL FX LIMITED - 2017-11-02 6th Floor, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)Officer 2007-05-29 ~ 2018-03-31IIF 10 - director → ME - 5
PELLO CAPITAL LIMITED
- nowCORNHILL CAPITAL LIMITED - 2018-11-30CORNHILL ASSET MANAGEMENT LIMITED - 2007-11-07AFR INVESTMENTS LIMITED - 2004-12-30 45 Gresham Street, LondonCorporate (3 parents)Net Assets/Liabilities (Company account)864,646 GBP2022-01-31Officer 2007-05-10 ~ 2018-03-23IIF 8 - director → ME - 6
PELLO HOLDINGS LIMITED
- nowCORNHILL ASSET MANAGEMENT LIMITED - 2018-11-09ARCHWATER LIMITED - 2007-11-19 Flat 505, Hampton Apartments Duke Of Wellington Avenue, London, EnglandCorporate (3 parents)Equity (Company account)558,122 GBP2021-01-31Officer 2007-08-31 ~ 2018-03-23IIF 2 - director → ME - 7 29 Welbeck Street, London, EnglandCorporate (1 parent)Equity (Company account)159,201 GBP2024-01-31Officer 2014-02-05 ~ 2015-10-01IIF 3 - director → ME
- 8
TORCA FINANCIAL LIMITED
- nowUK BOND NETWORK LIMITED - 2019-11-26UK BOND EXCHANGE LIMITED - 2013-04-04 9th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)1,049,415 GBP2022-03-31Officer 2012-10-10 ~ 2015-09-01IIF 7 - director → ME - 9UK BNG LIMITED - 2014-08-28 Regency House, 45-53 Chorley New Road, BoltonDissolved corporate (5 parents)Officer 2014-02-25 ~ 2018-03-23IIF 5 - director → ME
- 10 9th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved corporate (3 parents)Equity (Company account)804 GBP2022-03-31Officer 2013-11-05 ~ 2015-09-01IIF 4 - director → ME
