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.
Lindsay, Courtenay Traice Thomas
- British directorRegistered addresses and corresponding companies
Lindsay, Courtenay Traice Thomas
Trafford House, Dingleden, Benenden, Kent, TN17 4JU
IIF 1
- British corporate financier born in June 1965Registered addresses and corresponding companies
Lindsay, Courtenay Traice Thomas
76 Ritherdon Road, London, SW17 8QG
IIF 2
- British born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in England
Registered addresses and corresponding companiesCollege House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 3
- British chartered accountant born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in England
Registered addresses and corresponding companies55 (3rd Floor), Strand, London, WC2N 5LR
IIF 4
- born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 5
- British born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesTrafford House, Dingleden, Benenden, Kent, TN17 4JU, United Kingdom
IIF 12
- British partner, spayne lindsay & co. llp born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesKings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
IIF 13
- British born in June 1965
Mr Courtenay Traice Thomas Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1INTERNATIONAL CARE AND RELIEF - 2007-03-26INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09INTERNATIONAL CHILD RELIEF LTD - 1995-07-18INTERAID LIMITED - 1995-06-23INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-2633 Creechurch Lane, London, EnglandActive Corporate (68 parents)Officer2011-02-01 ~ 2016-10-26IIF 12 - Director → ME
- 2CAPB LIMITED - nowCA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23 00262511Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (138 parents)Officer1997-06-02 ~ 1998-04-15IIF 2 - Director → ME - 3SHOO 255 LIMITED - 2006-07-07Kings Meadow Campus, Lenton Lane, Nottingham, NottinghamshireActive Corporate (22 parents, 3 offsprings)Officer2012-11-23 ~ 2015-02-09IIF 13 - Director → ME
- 4
FMCG INVESTMENTS LIMITED
05510131Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2005-07-15 ~ dissolvedIIF 11 - Director → ME2005-07-15 ~ dissolvedIIF 1 - Secretary → ME - 5
FOOD FOUNDATION CIC
09162855The Rain Cloud Westminster, 76 Vincent Square, London, EnglandConverted / Closed Corporate (8 parents)Officer2015-02-09 ~ nowIIF 4 - Director → ME - 6
SPAYNE LINDSAY SERVICES LIMITED
- 2019-02-11 09500191C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-03-19 ~ 2015-03-19IIF 9 - Director → ME2015-03-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2004-04-13 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-06-23 ~ nowIIF 14 - Has significant influence or control → OE
- 8
SPAYNE LINDSAY NOMINEES LIMITED
10261400C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Officer2016-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-04 ~ 2016-07-04IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE HO-SO INITIATIVE LTD.
12465469The Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (6 parents)Officer2020-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-15 ~ 2020-08-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10EAT MORE VEG LTD - 2018-07-02College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (12 parents)Officer2024-12-04 ~ nowIIF 3 - Director → ME
- 11
YF FUNDING LTD
12247323C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 10 - Director → ME
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