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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartwell, Paul Anthony

    Related profiles found in government register
  • Hartwell, Paul Anthony
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartwell, Paul Anthony
    British born in October 1958

    Registered addresses and corresponding companies
  • Hartwell, Paul
    British born in October 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BRITISH ARAB COMMERCIAL BANK PLC - now
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    - 2026-03-12 01047302
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    Active Corporate (92 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2018-06-08
    IIF 1 - Director → ME
  • 2
    MUFG SECURITIES EMEA PLC - now
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC
    - 2016-07-01 01698498 10078857
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    ALNERY NO. 180 LIMITED - 1983-05-16
    Active Corporate (95 parents)
    Officer
    2013-02-25 ~ 2013-09-13
    IIF 3 - Director → ME
  • 3
    SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED - now
    SPARROWSHIP LIMITED
    - 2006-11-23 01858809
    Dissolved Corporate (23 parents)
    Officer
    1997-12-12 ~ 2001-04-30
    IIF 6 - Director → ME
  • 4
    THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
    05136901
    Active Corporate (32 parents)
    Officer
    2016-11-17 ~ 2018-05-31
    IIF 2 - Director → ME
  • 5
    UFJ INTERNATIONAL LIMITED - now
    UFJ INTERNATIONAL PLC
    - 2005-10-20 01085931
    SANWA INTERNATIONAL PLC - 2002-03-28
    SANWA BANK (UNDERWRITERS) LIMITED - 1984-08-01
    Dissolved Corporate (62 parents)
    Officer
    2004-06-01 ~ 2005-03-18
    IIF 8 - Director → ME
  • 6
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    Active Corporate (128 parents, 2 offsprings)
    Officer
    1994-11-21 ~ 1998-07-01
    IIF 4 - Director → ME
  • 7
    WESTLB CAPITAL INVESTMENTS (UK) LIMITED
    - now 03864412
    HACKREMCO (NO.1575) LIMITED - 1999-11-29
    Dissolved Corporate (9 parents)
    Officer
    1999-11-30 ~ 2001-04-30
    IIF 5 - Director → ME
  • 8
    WESTLB INVESTMENTS (UK) LIMITED
    - now 03864357
    HACKREMCO (NO.1574) LIMITED - 1999-11-29
    Dissolved Corporate (9 parents)
    Officer
    1999-11-30 ~ 2001-04-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.