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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Horn, Graham Mckenzie
Horn, Graham Mckenzie
British financial services born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66, Prescot Street, London, E1 8NN, United Kingdom
Horn, Graham Mckenzie
born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 66, Prescot Street, London, E1 8NN, United Kingdom
Horn, Graham Mckenzie
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 3 30, Crown Place, London, EC2A 4EB, England
Horn, Graham Mckenzie
British investment manager born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 4 4-6, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
Horn, Graham Mckenzie
British banker born in March 1964Registered addresses and corresponding companiesHorn, Graham Mckenzie
born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 21 4-6, Throgmorton Avenue, London, EC2N 2DL
- 1 66 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer
2015-02-09 ~ dissolvedIIF 2 - LLP Designated Member → ME - 2 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2015-01-08 ~ dissolvedIIF 1 - Director → ME
- 1 Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2001-11-07 ~ 2002-09-30IIF 9 - Director → ME
- 2INDIGO SECURITIES LIMITED - 2017-02-25 14 Bonhill Street, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)225,299 GBP2019-12-31Officer 2014-05-02 ~ 2015-02-06IIF 3 - Director → ME
- 3MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01MSDW EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2001-07-04 ~ 2002-09-30IIF 17 - Director → ME
- 4CABOT 20 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2001-08-15 ~ 2002-09-30IIF 19 - Director → ME
- 5MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01CABOT 10 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2001-07-04 ~ 2002-09-30IIF 11 - Director → ME
- 6MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11CABOT 12 LIMITED - 2000-11-30 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2001-07-04 ~ 2002-09-30IIF 16 - Director → ME
- 7CABOT 19 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2001-08-15 ~ 2002-09-30IIF 12 - Director → ME
- 8MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01CABOT 14 LIMITED - 2001-03-13 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer 2001-07-04 ~ 2002-09-30IIF 6 - Director → ME
- 9CABOT 17 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2001-05-22 ~ 2002-09-30IIF 18 - Director → ME
- 10CABOT 18 LIMITED - 2001-05-30 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2001-05-22 ~ 2002-09-30IIF 13 - Director → ME
- 11CABOT 21 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2001-08-15 ~ 2002-09-30IIF 20 - Director → ME
- 12MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01CABOT 13 LIMITED - 2001-02-28 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-07-04 ~ 2002-09-30IIF 5 - Director → ME
- 13CABOT 16 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-05-22 ~ 2002-09-30IIF 8 - Director → ME
- 14MSDW TURNBERRY LIMITED - 2009-08-01DEFINEBAND LIMITED - 2000-10-04 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer 2001-07-04 ~ 2002-09-30IIF 14 - Director → ME
- 15MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21JUNIORCROWN LIMITED - 1999-10-22 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1999-09-17 ~ 2002-09-30IIF 15 - Director → ME
- 16 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)Officer 2011-01-17 ~ 2012-03-31IIF 4 - Director → ME
- 17 7 More London Riverside, LondonIn Administration Corporate (1 parent)Officer 2012-03-31 ~ 2013-02-22IIF 21 - LLP Designated Member → ME
- 18 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-04-19 ~ 2002-09-30IIF 10 - Director → ME
- 19 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (3 parents)Officer 2002-04-19 ~ 2002-09-30IIF 7 - Director → ME
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