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.
Banh, Richard Duc Binh
Banh, Richard Duc Binh
Registered addresses and corresponding companiesDuc Binh Banh, Richard
Australian Registered addresses and corresponding companies
IIF 9
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Banh, Richard Duc Binh
Australian head of legal born in October 1976Resident in England
Registered addresses and corresponding companiesBanh, Richard Duc Binh
Australian lawyer born in October 1976Resident in England
Registered addresses and corresponding companiesBanh, Richard Duc Binh
Australian manager born in October 1976Resident in England
Registered addresses and corresponding companiesDuc Binh Banh, Richard
Australian alternate director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL
Duc Binh Banh, Richard
Australian lawyer born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL
- 1 Level 1 1 Gresham Street, London, EnglandActive Corporate (3 parents)Officer
2020-11-25 ~ nowIIF 11 - Director → ME - 2SHELFCO (NO. 2501) LIMITED - 2001-08-13 Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-24 ~ dissolvedIIF 20 - Director → ME 2016-03-31 ~ dissolvedIIF 8 - Secretary → ME
- 3 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2017-03-24 ~ nowIIF 15 - Director → ME 2016-02-23 ~ nowIIF 7 - Secretary → ME
- 4CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer 2017-03-24 ~ nowIIF 19 - Director → ME 2016-02-23 ~ nowIIF 4 - Secretary → ME
- 5FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer 2018-11-19 ~ nowIIF 17 - Director → ME 2015-12-08 ~ nowIIF 6 - Secretary → ME
- 6FIDANTE PARTNERS EUROPE PLC - 2016-03-18DEXION CAPITAL PLC - 2016-03-18 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer 2018-11-19 ~ nowIIF 16 - Director → ME 2015-12-08 ~ nowIIF 5 - Secretary → ME
- 7 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-321,544 GBP2020-06-30Officer 2018-11-19 ~ dissolvedIIF 12 - Director → ME 2018-06-12 ~ dissolvedIIF 9 - Secretary → ME
- 8CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29FIDANTE LIMITED - 2016-03-18 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (1 parent)Officer 2017-03-24 ~ nowIIF 18 - Director → ME 2015-12-08 ~ nowIIF 3 - Secretary → ME
- 9 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)196,247 GBP2021-06-30Officer 2017-03-24 ~ dissolvedIIF 14 - Director → ME 2015-12-08 ~ dissolvedIIF 2 - Secretary → ME
- 10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-06-30Officer 2021-02-05 ~ dissolvedIIF 10 - Director → ME
- 11RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11 6 - 16 Huntsworth Mews, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2021-02-05 ~ nowIIF 21 - Director → ME
- 12 S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer 2021-02-05 ~ nowIIF 22 - Director → ME
- 13CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2019-06-21 ~ dissolvedIIF 13 - Director → ME 2015-12-22 ~ dissolvedIIF 1 - Secretary → ME
- 1AE CAPITAL ADVISERS LIMITED - 2014-06-23WHITEHELM CAPITAL LIMITED - 2022-02-02 24 Endell Street, London, EnglandActive Corporate (5 parents)Officer 2021-02-05 ~ 2022-02-01IIF 24 - Director → ME 2019-03-04 ~ 2019-03-04IIF 23 - Director → ME
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