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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Faulks, Nicholas William
Faulks, Nicholas William
British options trader born in March 1952Resident in Bermuda
Registered addresses and corresponding companiesFaulks, Nicholas William
British risk analyst born in March 1952Resident in Bermuda
Registered addresses and corresponding companies
IIF 6
Heron Hill, Riddells Bay Road, Warwick, Bermuda
Faulks, Nicholas William
British director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 7 18 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU, United Kingdom
Faulks, Nicholas William
British options trader born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 8 18 Crown Reach, London, SW1V 3JU
Mr Nicholas William Faulks
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 9 18 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU, United Kingdom
- 1BURGINHALL 33 LIMITED - 1986-06-06 43-45 Dorset Street, LondonDissolved Corporate (1 parent)Officer
~ dissolvedIIF 5 - Director → ME - 2AMOPTIONS TRADING I LIMITED - 1989-03-06BURGINHALL 72 LIMITED - 1986-12-16 43-45 Dorset Street, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 1 - Director → ME
- 3
K & H OPTIONS LIMITED
- nowCAMELDALE LIMITED - 1990-01-26 150 Aldersgate Street, London, UkDissolved Corporate (3 parents)Officer ~ dissolvedIIF 8 - Director → ME - 4
MARKETGUARD UK LIMITED
- nowARMADILLO CONSULTING LIMITED - 2007-08-28 43-45 Dorset Street, LondonDissolved Corporate (1 parent)Officer 2007-05-01 ~ dissolvedIIF 2 - Director → ME - 5
PIMLICO OPTIONS LIMITED
- nowMORRIGAN SECURITIES LIMITED - 1989-03-29BURGINHALL 84 LIMITED - 1987-06-17 43-45 Dorset Street, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 3 - Director → ME - 6 18 Crown Reach 145 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2015-05-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 7 43-45 Dorset Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 6 - Director → ME
- 1
APOLLO FILMS LTD.
- nowFESTIVAL EXPRESS PRODUCTIONS LTD. - 2007-10-23AURORA DEVELOPMENTS LIMITED - 2000-07-20 Flat 11 30 Redcliffe Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,444,169 GBP2017-12-31Officer 2002-10-01 ~ 2006-05-15IIF 4 - Director → ME
