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.
Staines, Gary Lee, Mr.
Staines, Gary Lee, Mr.
British banker born in July 1966Resident in England
Registered addresses and corresponding companiesStaines, Gary Lee
British banker born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 12
10, Gresham Street, London, EC2V 7AE
Staines, Gary Lee
British international banker born in July 1966Registered addresses and corresponding companies
IIF 13 25 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP
Staines, Gary Lee
British shipping manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4 Sweyne Avenue, Hawkwell, Hockley, Essex, SS5 4LB
Staines, Gary Lee
Registered addresses and corresponding companies
IIF 15 4 Sweyne Avenue, Hawkwell, Hockley, Essex, SS5 4LB
Mr. Gary Lee Stains
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 32 Creek View Avenue, Hullbridge, Essex, Ss56lu, 32 Creek View Avenue, Hullbridge, Essex, SS5 6LU, United Kingdom
- 1 35 Great St. Helen's, LondonDissolved corporate (5 parents, 1 offspring)Officer
2016-02-26 ~ dissolvedIIF 6 - director → ME - 2 Dissegna House Weston Avenue, West Thurrock, Grays, EssexCorporate (2 parents)Equity (Company account)-2,894,776 GBP2023-12-31Officer 1997-07-01 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-30 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 3 Level 14 The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2008-11-27 ~ dissolvedIIF 4 - director → ME
- 1 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2007-11-23 ~ 2012-02-02IIF 9 - director → ME
- 2 55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2007-11-23 ~ 2012-02-02IIF 7 - director → ME
- 3 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2007-11-23 ~ 2012-02-02IIF 11 - director → ME
- 4 55 Baker Street, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2007-11-23 ~ 2012-02-02IIF 10 - director → ME
- 5 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2007-11-23 ~ 2012-02-02IIF 8 - director → ME
- 6 The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-09-04 ~ 2012-03-09IIF 3 - director → ME
- 7 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-09-04 ~ 2012-03-09IIF 1 - director → ME
- 8 Dissegna House Weston Avenue, West Thurrock, Grays, EssexCorporate (2 parents)Equity (Company account)-2,894,776 GBP2023-12-31Officer 1998-06-01 ~ 2013-02-13IIF 15 - secretary → ME
- 9 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-06-08 ~ 2012-03-21IIF 2 - director → ME
- 10 The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-06-08 ~ 2012-03-21IIF 5 - director → ME
- 11LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2008-09-12 ~ 2018-11-29IIF 12 - director → ME
- 12 62 - 64 High Road High Road, Bushey Heath, BusheyCorporate (3 parents)Total Assets Less Current Liabilities (Company account)23,569 GBP2024-09-30Officer ~ 1997-06-30IIF 13 - director → ME
