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.
Miss Siobhan Djihan Moynihan
Miss Siobhan Djihan Moynihan
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
52c, Shirland Road, London, W9 2JA, England
Moynihan, Siobhan Djihan
British accountant born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMoynihan, Siobhan Djihan
British chartered accountant born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom
Moynihan, Siobhan Djihan
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom
Moynihan, Siobhan Djihan
Registered addresses and corresponding companies
- 1 52c Shirland Road, London, EnglandActive Corporate (4 parents)Equity (Company account)70,000 GBP2024-02-28Officer
2017-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor, 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-21 ~ dissolvedIIF 10 - Secretary → ME
- 3 2nd Floor 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-21 ~ dissolvedIIF 7 - Secretary → ME
- 4 2nd Floor 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-21 ~ dissolvedIIF 11 - Secretary → ME
- 5 2nd Floor 6 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-18 ~ dissolvedIIF 12 - Secretary → ME
- 1
CAPITAL FOREX LTD
- nowLONDON CAPITAL FOREX LIMITED - 2005-03-31 C/o London Capital Group Limited, 77, Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2010-04-21 ~ 2013-11-15IIF 9 - Secretary → ME - 2 C/o London Capital Group Limited, 77, Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2010-04-21 ~ 2013-11-15IIF 8 - Secretary → ME
- 3PITCOMP 368 LIMITED - 2005-12-14 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2010-04-21 ~ 2013-11-15IIF 4 - Director → ME
- 4CURVALUE (UK) LIMITED - 2003-01-10 2nd Floor 75 King William Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2009-07-10 ~ 2013-11-15IIF 2 - Director → ME 2011-01-20 ~ 2013-11-15IIF 13 - Secretary → ME
- 5 3rd Floor, 80 Cheapside, London Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-11 ~ 2013-11-15IIF 5 - Director → ME 2010-04-21 ~ 2013-11-15IIF 6 - Secretary → ME
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