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.
Flynn, William Bernard
Flynn, William Bernard
American lawyer & accountant born in July 1951Resident in Usa
Registered addresses and corresponding companies
IIF 1
Leadenhall Building, The Leadenhall Building Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 2 The Leadenhall Building, Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 3 The Leadenhall Building, Level 30, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 4 The Leadenhall Building, The Leadenhall Building Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 5 The Leadenhall Building, The Leadenhall Building Level 30, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Flynn, William Bernard
Usa/rep Of Ireland director born in July 1951Registered addresses and corresponding companies
- 1 The Leadenhall Building The Leadenhall Building Level 30, 122 Leadenhall Street, London, EnglandDissolved corporate (1 parent)Officer
2015-01-30 ~ dissolvedIIF 4 - director → ME - 2 The Leadenhall Building The Leadenhall Building Level 30, 122 Leadenhall Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-01-30 ~ dissolvedIIF 5 - director → ME
- 3 The Leadenhall Building Level 30, 122 Leadenhall Street, London, EnglandDissolved corporate (1 parent)Officer 2015-01-30 ~ dissolvedIIF 2 - director → ME
- 4 The Leadenhall Building Level 30, 122 Leadenhall Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-02-03 ~ dissolvedIIF 3 - director → ME
- 5 Leadenhall Building The Leadenhall Building Level 30, 122 Leadenhall Street, London, EnglandDissolved corporate (1 parent)Officer 2015-01-30 ~ dissolvedIIF 1 - director → ME
- 6
REFCO EUROPE LIMITED
- nowREFCO INTERNATIONAL FUTURES (LONDON) LIMITED - 1999-11-02KIRSIL LIMITED - 1982-01-29 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)Officer 2006-04-20 ~ dissolvedIIF 7 - director → ME - 7
REFCO OVERSEAS LIMITED
- nowGOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)Officer 2006-04-20 ~ dissolvedIIF 6 - director → ME - 8MAWLAW 594 LIMITED - 2003-06-08 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)Officer 2006-04-20 ~ dissolvedIIF 8 - director → ME
- 9MAC TRADING SERVICES LIMITED - 2004-11-03MACFUTURES LIMITED - 2004-03-10 1 More London Place, LondonDissolved corporate (2 parents)Officer 2006-04-20 ~ dissolvedIIF 9 - director → ME
