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.
Childs, Mark David
Childs, Mark David
British bank born in January 1969Registered addresses and corresponding companies
IIF 1
17 Crofton Avenue, Bexley, Kent, DA5 3AS
Childs, Mark David
British bank official born in January 1969Registered addresses and corresponding companiesChilds, Mark David
British head of portfolio operations born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, London Wall Place, London, EC2Y 5AU, England
Childs, Mark David
British operations director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 31 Gresham Street, London, EC2V 7QA
Childs, David Mark
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Woodlark Glade, Camberley, Surrey, GU15 4LW
Mr David Mark Childs
United Kingdom born in November 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 20 Baslerstrasse 259, Baslerstrasse, 259, Allschwil 4123, Bl, Switzerland
- 1RAVENCREST CONSULTANTS LIMITED - 1999-07-07 2 Woodlark Glade, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)12,319 GBP2018-08-31Officer
1999-06-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2005-07-19 ~ dissolvedIIF 18 - Director → ME
- 1RBSTB NOMINEES LTD. - 2002-09-16 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-06-21 ~ 2000-05-31IIF 6 - Director → ME
- 2
BNY JB NOMINEES LIMITED
- nowDIRECT NOMINEES LIMITED - 2002-07-08TRUSHELFCO (NO.1229) LIMITED - 1988-08-19 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2000-05-31IIF 12 - Director → ME - 3
BNY TY NOMINEES LIMITED
- nowIMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1999-06-21 ~ 2000-05-31IIF 14 - Director → ME - 4BNY CTOC NOMINEES LIMITED - 2015-11-20RETAIL NOMINEES LTD - 2003-02-10 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-06-21 ~ 2000-05-31IIF 11 - Director → ME
- 5 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2000-05-31IIF 1 - Director → ME
- 6RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-01-07 ~ 2000-05-31IIF 5 - Director → ME
- 7
EUROPE NOMINEES LIMITED
- nowRBSTB NOSTRO NOMINEES LTD. - 2000-05-02 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-01-07 ~ 2000-05-31IIF 16 - Director → ME - 8RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-01-07 ~ 2000-05-31IIF 10 - Director → ME
- 9
FALCON NOMINEES LIMITED
- nowRBSTB (ICOB) NOMINEES LTD. - 2000-05-02 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2000-05-31IIF 9 - Director → ME - 10 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2000-05-31IIF 8 - Director → ME
- 11 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1999-06-21 ~ 2000-05-31IIF 13 - Director → ME
- 12
ROWAN NOMINEES LIMITED
- nowCOWPERS COURT NOMINEES LIMITED - 1976-12-31 2 More London Riverside, LondonActive Corporate (3 parents)Equity (Company account)15 GBP2024-12-31Officer 1999-06-21 ~ 2000-05-31IIF 3 - Director → ME - 13SCHRODER NOMINEES LIMITED - 1987-09-14 1 London Wall Place, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2019-12-31Officer 2005-07-19 ~ 2020-03-31IIF 17 - Director → ME
- 14RBSTB (SC) NOMINEES LTD. - 2000-05-02SCOT NOMINEES LIMITED - 2001-06-07 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-01-07 ~ 2000-05-31IIF 7 - Director → ME
- 15INS NOMINEES LIMITED - 2001-06-07RBSTB (INS) NOMINEES LTD. - 2000-05-02 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-01-07 ~ 2000-05-31IIF 2 - Director → ME
- 16 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2000-05-31IIF 4 - Director → ME
- 17 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2000-05-31IIF 15 - Director → ME
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