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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

Toubkin, Michael David

child relation
Offspring entities and appointments 22
  • 1
    ABYARD NOMINEES LIMITED
    00350096
    Dissolved Corporate (19 parents)
    Officer
    2000-12-21 ~ 2006-05-31
    IIF 17 - Director → ME
    1999-08-09 ~ 1999-09-21
    IIF 1 - Director → ME
  • 2
    BANEXI (U.K.) LIMITED
    - now 02436903
    CLEARFACTOR LIMITED - 1989-12-08
    Dissolved Corporate (24 parents)
    Officer
    2000-11-22 ~ 2006-05-31
    IIF 7 - Director → ME
    2000-03-24 ~ 2000-06-08
    IIF 8 - Director → ME
  • 3
    BNP ASSET MANAGEMENT U.K. LIMITED
    - now 02277570
    ARK NOMINEES LIMITED
    - 1998-05-29 02277570
    DAREBUSY LIMITED - 1988-08-03
    Dissolved Corporate (20 parents)
    Officer
    1997-10-21 ~ 1998-04-17
    IIF 4 - Director → ME
    2000-06-20 ~ 2006-05-31
    IIF 6 - Director → ME
  • 4
    BNP CAPITAL MARKETS LIMITED
    - now 02066487
    REALPALM LIMITED - 1987-01-07
    Dissolved Corporate (25 parents)
    Officer
    2000-11-22 ~ 2006-05-31
    IIF 14 - Director → ME
    1997-10-14 ~ 2000-06-08
    IIF 9 - Director → ME
  • 5
    BNP PARIBAS FINANCE LIMITED - now
    BNP PARIBAS FINANCE P.L.C.
    - 2014-12-17 00430987
    BNP PARIBAS PRIVATE BANK P.L.C.
    - 2002-09-02 00430987
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2005-05-13
    IIF 26 - Secretary → ME
  • 6
    BNP PARIBAS GAMMA LIMITED
    FC024849
    Converted / Closed Corporate (10 parents)
    Officer
    2003-10-22 ~ 2006-05-31
    IIF 23 - Director → ME
  • 7
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    Dissolved Corporate (88 parents, 7 offsprings)
    Officer
    2000-07-19 ~ 2005-05-13
    IIF 25 - Secretary → ME
  • 8
    BNP PARIBAS UK TREASURY LIMITED
    - now 02862978
    MARTELLO LAND LIMITED
    - 2002-08-09 02862978
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    Dissolved Corporate (19 parents)
    Officer
    2002-07-26 ~ 2006-05-31
    IIF 20 - Director → ME
  • 9
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2004-02-12 ~ 2006-05-31
    IIF 15 - Director → ME
  • 10
    BNPPLC PENSION SCHEME TRUSTEE LIMITED
    07536834
    Dissolved Corporate (10 parents)
    Officer
    2011-02-21 ~ 2017-11-03
    IIF 22 - Director → ME
  • 11
    EXTRARIGHT LIMITED
    02434560
    Dissolved Corporate (19 parents)
    Officer
    2005-04-25 ~ 2006-05-31
    IIF 2 - Director → ME
  • 12
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED - 1998-12-15
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2006-05-31
    IIF 21 - Director → ME
  • 13
    FIDEX LIMITED
    - now 03619144
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC - 1998-12-15
    Dissolved Corporate (22 parents)
    Officer
    2004-12-17 ~ 2006-05-31
    IIF 16 - Director → ME
  • 14
    HAREWOOD INVESTMENTS LIMITED
    FC025708
    Converted / Closed Corporate (5 parents)
    Officer
    2005-01-14 ~ 2006-05-31
    IIF 13 - Director → ME
  • 15
    HAREWOOD INVESTMENTS NO. 3 LIMITED
    - now 05167540 FC025468... (more)
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    Dissolved Corporate (11 parents)
    Officer
    2004-12-15 ~ 2006-05-31
    IIF 18 - Director → ME
  • 16
    HAREWOOD INVESTMENTS NO. 4 LIMITED
    - now 05167543 FC025468... (more)
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    Dissolved Corporate (11 parents)
    Officer
    2004-12-15 ~ 2006-05-31
    IIF 10 - Director → ME
  • 17
    HAREWOOD INVESTMENTS NO.2 LIMITED
    FC025758 FC026502... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    2005-02-07 ~ 2006-05-31
    IIF 24 - Director → ME
  • 18
    HAREWOOD INVESTMENTS NO.5 LIMITED
    FC026502 FC030159... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2006-02-03 ~ 2006-05-26
    IIF 3 - Director → ME
  • 19
    HAREWOOD THETA LIMITED
    FC024865
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-03 ~ 2006-05-31
    IIF 5 - Director → ME
  • 20
    LANDSPIRE LIMITED
    02560796
    Dissolved Corporate (18 parents)
    Officer
    1997-10-22 ~ 2006-05-31
    IIF 12 - Director → ME
  • 21
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED
    - 2002-06-18 03603546 03604587
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2002-07-31
    IIF 11 - Director → ME
  • 22
    VICTOIRE NOMINEES LIMITED
    - now 03604587
    9 KWS LIMITED
    - 2002-06-18 03604587 03603546
    Active Corporate (34 parents)
    Officer
    1998-07-27 ~ 2002-07-31
    IIF 19 - Director → ME

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