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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

    Related profiles found in government register
  • Toubkin, Michael David
    British lawyer, paribas u.k. territory born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 1
  • Toubkin, Michael David
    British legal adviser born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toubkin, Michael David
    British legal adviser banque nationale born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 10
  • Toubkin, Michael David
    British legal advisor born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 11 IIF 12
  • Toubkin, Michael David
    British legal advisor banque nationale born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 13
  • Toubkin, Michael David
    British retired born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 14
  • Toubkin, Michael David
    British solicitor born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toubkin, Michael David
    British lawyer, bnp paribas uk territo born in March 1974

    Registered addresses and corresponding companies
    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 18
  • Toubkin, Michael David
    British solicitor born in February 1952

    Registered addresses and corresponding companies
    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 19
  • Toubkin, Michael David
    British

    Registered addresses and corresponding companies
    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 20 IIF 21
child relation
Offspring entities and appointments 19
  • 1
    ABYARD NOMINEES LIMITED
    00350096
    10 Harewood Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2000-12-21 ~ 2006-05-31
    IIF 6 - Director → ME
    1999-08-09 ~ 1999-09-21
    IIF 13 - Director → ME
  • 2
    BNP CAPITAL MARKETS LIMITED
    - now 02066487
    REALPALM LIMITED - 1987-01-07
    150 Aldersgate Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-14 ~ 2000-06-08
    IIF 10 - Director → ME
    2000-11-22 ~ 2006-05-31
    IIF 3 - Director → ME
  • 3
    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
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2005-05-13
    IIF 21 - Secretary → ME
  • 4
    BNP PARIBAS GAMMA LIMITED
    FC024849
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-10-22 ~ 2006-05-31
    IIF 18 - Director → ME
  • 5
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved Corporate (87 parents, 7 offsprings)
    Officer
    2000-07-19 ~ 2005-05-13
    IIF 20 - Secretary → ME
  • 6
    BNP PARIBAS UK TREASURY LIMITED
    - now 02862978
    MARTELLO LAND LIMITED
    - 2002-08-09 02862978
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-26 ~ 2006-05-31
    IIF 8 - Director → ME
  • 7
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2004-02-12 ~ 2006-05-31
    IIF 4 - Director → ME
  • 8
    BNPPLC PENSION SCHEME TRUSTEE LIMITED
    07536834
    10 Harewood Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-21 ~ 2017-11-03
    IIF 14 - Director → ME
  • 9
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-17 ~ 2006-05-31
    IIF 9 - Director → ME
  • 10
    FIDEX LIMITED
    - now 03619144
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-12-17 ~ 2006-05-31
    IIF 5 - Director → ME
  • 11
    HAREWOOD INVESTMENTS LIMITED
    FC025708
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-01-14 ~ 2006-05-31
    IIF 16 - Director → ME
  • 12
    HAREWOOD INVESTMENTS NO. 3 LIMITED
    - now 05167540 05167543... (more)
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-15 ~ 2006-05-31
    IIF 17 - Director → ME
  • 13
    HAREWOOD INVESTMENTS NO. 4 LIMITED
    - now 05167543 05167540... (more)
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-15 ~ 2006-05-31
    IIF 15 - Director → ME
  • 14
    HAREWOOD INVESTMENTS NO.2 LIMITED
    FC025758 FC026502... (more)
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2005-02-07 ~ 2006-05-31
    IIF 19 - Director → ME
  • 15
    HAREWOOD INVESTMENTS NO.5 LIMITED
    FC026502 FC025758... (more)
    M&c Corporate Services Limited, P.o. Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-02-03 ~ 2006-05-26
    IIF 11 - Director → ME
  • 16
    HAREWOOD THETA LIMITED
    FC024865
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-03 ~ 2006-05-31
    IIF 1 - Director → ME
  • 17
    LANDSPIRE LIMITED
    02560796
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-22 ~ 2006-05-31
    IIF 12 - Director → ME
  • 18
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED
    - 2002-06-18 03603546 03604587
    10 Harewood Avenue, London, England
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2002-07-31
    IIF 2 - Director → ME
  • 19
    VICTOIRE NOMINEES LIMITED
    - now 03604587
    9 KWS LIMITED
    - 2002-06-18 03604587 03603546
    10 Harewood Avenue, London, England
    Active Corporate (34 parents)
    Officer
    1998-07-27 ~ 2002-07-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.