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.
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Le Poidevin, Geoffrey David
Le Poidevin, Geoffrey David
British bank officer born in November 1954Resident in Guernsey
Registered addresses and corresponding companiesLe Poidevin, Geoffrey David
British banker born in November 1954Resident in Guernsey
Registered addresses and corresponding companiesLe Poidevin, Geoffrey David
British director born in November 1954Resident in Guernsey
Registered addresses and corresponding companies
IIF 11
Helvetia Court, South Esplanade, Vale, GY1 4EE, Guernsey
Le Poioevin, Geoffrey David
British bank officer born in November 1954Resident in Guernsey
Registered addresses and corresponding companies
IIF 12 Heluetia Court, South Esplande, St Peter Port, Guernsey, GY1 4EE, Channel Islands
- 1FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09BELTINA LIMITED - 1992-12-01 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (4 parents)Officer
2008-10-17 ~ dissolvedIIF 9 - director → ME - 2FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (4 parents)Officer 2008-10-17 ~ dissolvedIIF 4 - director → ME
- 3 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (3 parents)Officer 2010-06-24 ~ dissolvedIIF 2 - director → ME
- 4 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (3 parents)Officer 2010-06-24 ~ dissolvedIIF 12 - director → ME
- 1FENDLAKE (LONDON) LIMITED - 2006-01-09 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (4 parents)Officer 2008-10-17 ~ 2017-03-16IIF 7 - director → ME
- 2FENDLAKE LIMITED - 2006-02-17 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents, 1 offspring)Officer 2008-10-17 ~ 2017-03-16IIF 8 - director → ME
- 3 Regent House Allum Gate, Theobald Street, Borehamwood, Herts, EnglandCorporate (4 parents)Officer 2016-07-29 ~ 2016-09-07IIF 3 - director → ME
- 4 C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United KingdomCorporate (3 parents)Equity (Company account)-8,756 GBP2024-03-31Officer 2009-07-29 ~ 2018-05-30IIF 10 - director → ME
- 5 Regent House Allum Gate, Theobald Street, Borehamwood, Herts, EnglandCorporate (8 parents)Officer 2016-07-29 ~ 2016-09-07IIF 1 - director → ME
- 6 C/o Highvern Uk Limited, Fourth Floor, 1 Cork Street Mews, London, EnglandCorporate (6 parents)Equity (Company account)35,131 GBP2023-07-31Officer 2018-11-14 ~ 2020-11-10IIF 11 - director → ME
- 7THE LONDON GOLF CLUB LIMITED - 1992-08-27CLOUDIMAGE LIMITED - 1990-02-26 South Ash Manor Estate, Ash Sevenoaks, KentCorporate (5 parents, 2 offsprings)Equity (Company account)6,379,320 GBP2024-03-31Officer 2008-10-17 ~ 2016-05-31IIF 6 - director → ME
- 8 South Ash Manor Estate, Ash, Nr Sevenoaks, KentCorporate (4 parents)Equity (Company account)-1,583,379 GBP2024-03-31Officer 2008-10-17 ~ 2016-05-31IIF 5 - director → ME
