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.
Mr Tom George Hanning Scarborough
Mr Tom George Hanning Scarborough
British born in November 1979Resident in England
Registered addresses and corresponding companiesTom George, Hanning Scarborough
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, England
Scarborough, Tom George Hanning
British chief executive officer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 4 92, Grosvenor Road, London, London, SW1V 3LE, England
Scarborough, Tom George Hanning
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 6 IIF 7 Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
IIF 8 IIF 9 IIF 10 (more) Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 13 C/o Bestbid, 105 Victoria Street, London, SW1E 6QT, England
IIF 14 IIF 15 IIF 16 (more) Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Scarborough, Tom George Hanning
British investment director born in November 1979Resident in England
Registered addresses and corresponding companiesScarborough, Tom George Hanning
British investment manager born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 26 Level 28, Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
Scarborough, Tom George Hanning
British company director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, England
Scarborough, Tom George Hanning
British investment manager born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 10, Hatton Garden, London, EC1N 8AH
Scarborough, Tom George Hanning
born in November 1979Resident in Jersey Channel Islands
Registered addresses and corresponding companies
IIF 29 C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 1 Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)Equity (Company account)192,587 GBP2021-12-31Officer
2018-07-23 ~ nowIIF 13 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2018-01-08 ~ dissolvedIIF 6 - Director → ME
- 3
LONDON CYBER LIMITED
- nowGLASS INTELLIGENCE MANAGEMENT LIMITED - 2017-03-30GLASS INVESTMENT MANAGEMENT LIMITED - 2015-12-22 202 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2015-10-08 ~ dissolvedIIF 24 - Director → ME
- 1 34 Cranston Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-24 ~ 2018-09-30IIF 11 - Director → ME
- 2
BORDEAUX INDEX LIMITED
- nowBI WINES AND SPIRITS LIMITED - 2020-11-23BORDEAUX INDEX LIMITED - 2016-02-29ADVERTLEASE LIMITED - 1996-12-02 The Manufactory, 22-24 Torrington Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer 2017-07-24 ~ 2018-09-30IIF 28 - Director → ME - 3 Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)8,734 GBP2023-10-31Officer 2017-10-05 ~ 2017-11-09IIF 27 - Director → MEPerson with significant control 2017-10-05 ~ 2018-09-30IIF 3 - Has significant influence or control → OE
- 4 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer 2018-01-08 ~ 2018-09-30IIF 16 - Director → ME
- 5 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer 2011-02-08 ~ 2015-03-01IIF 29 - LLP Member → ME
- 6ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-08 ~ 2018-09-30IIF 15 - Director → ME
- 7
IPGL NO.1 LTD
- nowFOX & TROT LIMITED - 2018-12-19CITY INDEX GROUP LIMITED - 2015-04-15 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer 2015-07-27 ~ 2018-09-30IIF 8 - Director → ME - 8
IPGL NO.10 LTD
- nowIFX COMPETITIONS LIMITED - 2018-12-19ZETTERS COMPETITIONS LIMITED - 2002-09-04 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-08 ~ 2018-09-30IIF 12 - Director → ME - 9
IPGL NO.11 LTD
- nowINTERCAPITAL DEBT TRADING LIMITED - 2018-12-19 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer 2018-01-08 ~ 2018-09-30IIF 19 - Director → ME - 10
IPGL NO.13 LTD
- nowALRESFORD RACING LTD - 2018-12-19CHISWELL TRADING LTD - 2016-04-27 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (7 parents)Officer 2018-01-08 ~ 2018-09-30IIF 14 - Director → ME 2016-03-21 ~ 2016-04-25IIF 10 - Director → ME - 11
IPGL NO.2 LTD
- nowINTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-08 ~ 2018-09-30IIF 17 - Director → ME - 12
IPGL NO.3 LTD
- nowIPGL INSURANCE SERVICES LIMITED - 2018-12-19EXELERATE LIMITED - 2006-10-02 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)Officer 2018-01-08 ~ 2018-09-30IIF 22 - Director → ME - 13
IPGL NO.4 LTD
- nowIPGL OVERSEAS LTD. - 2018-12-19 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents, 37 offsprings)Officer 2016-03-21 ~ 2018-09-30IIF 7 - Director → ME - 14
IPGL NO.5 LTD
- nowIPGL VENTURES LTD - 2018-12-19 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-08 ~ 2018-09-30IIF 9 - Director → ME - 15
IPGL NO.6 LTD
- nowEUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19PRECIS (1357) LIMITED - 1995-06-30 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-08 ~ 2018-09-30IIF 20 - Director → ME - 16
IPGL NO.7 LTD
- nowIPGL HELICOPTERS LTD - 2018-12-19INTERCAPITAL BONDS LIMITED - 2018-04-10INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer 2018-01-08 ~ 2018-09-30IIF 21 - Director → ME - 17
IPGL NO.8 LTD
- nowIPGL PROPERTY FUNDS LIMITED - 2018-12-19INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-11 ~ 2018-09-30IIF 23 - Director → ME - 18
IPGL NO.9 LTD
- nowIPGL FUND INVESTMENTS LIMITED - 2018-12-19 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (5 parents)Officer 2018-01-08 ~ 2018-09-30IIF 18 - Director → ME - 19 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2015-10-18 ~ 2018-09-25IIF 25 - Director → ME
- 20 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-234,088 GBP2017-03-30Officer 2016-06-02 ~ 2018-09-30IIF 26 - Director → ME 2016-03-10 ~ 2016-05-24IIF 5 - Director → ME
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