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.
Parent entities and officers
Inapplicable
Individuals in focus
Notman, Andrew Douglas
- Registered addresses and corresponding companies
Notman, Andrew Douglas
- Registered addresses and corresponding companies
Notman, Andrew
- British born in April 1962
Notman, Andrew
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Notman, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British general manager/treasurer born in April 1962
Notman, Andrew Douglas
Resident in England
Registered addresses and corresponding companies1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH
IIF 71
- British managing director born in April 1962
Notman, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Notman, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies34-37, Liverpool Street, 2nd Floor, London, EC2M 7PP, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
IBOS FINANCIAL SERVICES I LIMITED
1229543934-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2019-11-04 ~ nowIIF 59 - Director → ME2019-11-04 ~ nowIIF 35 - Secretary → ME - 2
ORBIAN LICENSING UK LIMITED
- 2019-01-23 0990405734-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 USD2024-12-31Officer2015-12-07 ~ nowIIF 42 - Director → ME2016-04-01 ~ nowIIF 5 - Secretary → ME - 334-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)4,756 GBP2024-12-31Officer2016-04-02 ~ nowIIF 51 - Director → ME2016-04-01 ~ nowIIF 12 - Secretary → ME
- 4
ORBIAN CARD SERVICES LIMITED
1115925434-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2018-01-19 ~ nowIIF 46 - Director → ME2018-01-19 ~ nowIIF 19 - Secretary → ME - 534-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2016-04-02 ~ nowIIF 50 - Director → ME2016-04-01 ~ nowIIF 20 - Secretary → ME
- 634-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2021-03-21 ~ nowIIF 69 - Director → ME2021-03-21 ~ nowIIF 15 - Secretary → ME
- 734-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2022-01-14 ~ nowIIF 63 - Director → ME2022-01-14 ~ nowIIF 34 - Secretary → ME
- 834-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2025-01-24 ~ nowIIF 64 - Director → ME2025-01-24 ~ nowIIF 14 - Secretary → ME
- 92nd Floor 34-37 Liverpool Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2022-10-26 ~ nowIIF 39 - Director → ME2022-10-26 ~ nowIIF 17 - Secretary → ME
- 1034-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2022-10-27 ~ nowIIF 68 - Director → ME
- 1134-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2025-01-31 ~ nowIIF 62 - Director → ME2025-01-31 ~ nowIIF 16 - Secretary → ME
- 1234-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2025-06-19 ~ nowIIF 60 - Director → ME2025-06-19 ~ nowIIF 13 - Secretary → ME
- 1334-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2025-06-19 ~ nowIIF 65 - Director → ME2025-06-19 ~ nowIIF 29 - Secretary → ME
- 1434-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2025-09-26 ~ nowIIF 67 - Director → ME2025-09-26 ~ nowIIF 28 - Secretary → ME
- 1534-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-03-21 ~ nowIIF 44 - Director → ME2016-04-01 ~ nowIIF 3 - Secretary → ME
- 1634-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2012-05-02 ~ nowIIF 53 - Director → ME2016-04-01 ~ nowIIF 10 - Secretary → ME
- 17ORBIAN FINANCIAL SERVICES IV LIMITED - 2014-06-11 09464576, 16207645, 09733814... (more)34-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2016-04-02 ~ nowIIF 52 - Director → ME2016-04-01 ~ nowIIF 7 - Secretary → ME
- 1834-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2015-08-12 ~ nowIIF 57 - Director → ME2016-04-01 ~ nowIIF 2 - Secretary → ME
- 1934-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2019-09-24 ~ nowIIF 36 - Director → ME2019-09-24 ~ nowIIF 22 - Secretary → ME
- 2034-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2019-09-24 ~ nowIIF 37 - Director → ME2019-09-24 ~ nowIIF 25 - Secretary → ME
- 2134-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2020-02-19 ~ nowIIF 58 - Director → ME2020-02-19 ~ nowIIF 33 - Secretary → ME
- 2234-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2019-10-24 ~ nowIIF 66 - Director → ME2019-10-24 ~ nowIIF 32 - Secretary → ME
- 2334-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2020-02-19 ~ nowIIF 70 - Director → ME2020-02-19 ~ nowIIF 30 - Secretary → ME
- 2434-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2015-03-02 ~ nowIIF 56 - Director → ME2016-04-01 ~ nowIIF 11 - Secretary → ME
- 2534-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2015-03-02 ~ nowIIF 40 - Director → ME2016-04-01 ~ nowIIF 9 - Secretary → ME
- 2634-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2015-08-14 ~ nowIIF 43 - Director → ME2016-04-01 ~ nowIIF 1 - Secretary → ME
- 2734-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2015-03-02 ~ nowIIF 48 - Director → ME2016-04-01 ~ nowIIF 8 - Secretary → ME
- 2834-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2017-03-14 ~ nowIIF 54 - Director → ME2017-03-14 ~ nowIIF 21 - Secretary → ME
- 2934-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2016-04-12 ~ nowIIF 55 - Director → ME2016-04-12 ~ nowIIF 6 - Secretary → ME
- 3034-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2016-12-10 ~ nowIIF 49 - Director → ME2016-12-06 ~ nowIIF 26 - Secretary → ME
- 31
ORBIAN TRADING I DEUTSCHLAND LIMITED
- 2018-04-25 0903090134-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-06-10 ~ nowIIF 75 - Director → ME2016-04-01 ~ nowIIF 18 - Secretary → ME - 3234-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2018-06-21 ~ nowIIF 41 - Director → ME2018-06-21 ~ nowIIF 27 - Secretary → ME
- 3334-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)100 USD2024-12-31Officer2019-07-24 ~ nowIIF 38 - Director → ME2019-07-24 ~ nowIIF 23 - Secretary → ME
- 3434-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2018-06-21 ~ nowIIF 47 - Director → ME2018-06-21 ~ nowIIF 24 - Secretary → ME
- 3534-37 Liverpool Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 USD2024-12-31Officer2018-11-14 ~ nowIIF 61 - Director → ME2018-11-14 ~ nowIIF 31 - Secretary → ME
- 36TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01ALNERY NO.1762 LIMITED - 1998-11-1634-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer2016-04-02 ~ nowIIF 45 - Director → ME2016-04-01 ~ nowIIF 4 - Secretary → ME
Ceased
4
- 134-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)4,756 GBP2024-12-31Officer2015-02-21 ~ 2016-04-01IIF 74 - Director → ME
- 234-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-03-02 ~ 2016-04-01IIF 71 - Director → ME
- 334-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2012-07-20 ~ 2016-04-01IIF 73 - Director → ME
- 4TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01ALNERY NO.1762 LIMITED - 1998-11-1634-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer2011-11-25 ~ 2016-04-01IIF 72 - Director → ME
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