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.
Nash, Joseph Leslie
Nash, Joseph Leslie
Australian born in February 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 1
Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Nash, Joseph Leslie
Australian company director born in February 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 2 1216, Floor 2, Broadway, New York, 10001, United States
Nash, Joseph Leslie
Australian director born in February 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 3 IIF 4 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
IIF 5 IIF 6 5th Floor (north Wing) Royal London House 22-25, Finsbury Square, London, EC2A 1DX
IIF 7 Tempest House, 9 Hewett Street, London, EC2A 3NN
IIF 8 IIF 9 IIF 10 Level 1, 55, Southbank Boulevard, Melbourne, Victoria 3006, Australia
Nash, Joseph Leslie
Australian financial consultant born in February 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 11 78, High Street, Newport Pagnell, Buckinghamshire, MK16 8AQ
Nash, Joseph Leslie
Australian sales director born in February 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 12 #04-20, Pebble Bay Condo, 130 Tanjong Rhu Road, 436918, Singapore
Mr Joseph Leslie Nash
Australian born in February 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 13 78, High Street, Newport Pagnell, Buckinghamshire, MK16 8AQ
- 1
ADMINSOURCE (UK) LIMITED
- nowINVESTMASTER GROUP LIMITED - 2001-12-03 3rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (2 parents)Officer
2011-11-24 ~ dissolvedIIF 8 - Director → ME - 2
GLOBAL VENTURE 100 LTD
- nowGAMMA MUSIC LIMITED - 2003-09-16SALBOW LIMITED - 1996-04-17 Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)280,781 GBP2023-12-31Officer 2019-01-31 ~ nowIIF 1 - Director → ME - 3 3rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (2 parents)Officer 2011-11-24 ~ dissolvedIIF 10 - Director → ME
- 4ADMINSOURCE (UK) LIMITED - 1999-09-10FAREFAST LIMITED - 1999-05-26ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03 3rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (2 parents)Officer 2011-11-24 ~ dissolvedIIF 3 - Director → ME
- 5 1216 Broadway, Floor 2, New York, 10001, United StatesActive Corporate (2 parents)Officer 2023-05-17 ~ nowIIF 2 - Director → ME
- 1M M & S (2540) LIMITED - 1999-09-21DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26GM COMPUTERS 1999 LIMITED - 1999-10-11INVESTMASTER GROUP LIMITED - 2012-01-25ADMINSOURCE (UK) LIMITED - 2001-12-03 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,089,549 GBP2024-12-31Officer 2011-11-24 ~ 2016-08-05IIF 4 - Director → ME
- 2 Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2010-08-06 ~ 2016-10-12IIF 7 - Director → ME
- 3RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01ALNERY NO. 2376 LIMITED - 2003-10-17CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04NOVA & IBROKER LIMITED - 2003-12-23 20 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2003-12-05 ~ 2016-08-05IIF 12 - Director → ME
- 4
FINSGATE CAPITAL LTD
- nowJRJ CAPITAL PARTNERS LIMITED - 2020-08-14 1st Floor 1 Regent Terrace, Rita Road, Vauxhall, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)83,543 GBP2024-09-30Officer 2018-09-25 ~ 2023-12-07IIF 11 - Director → MEPerson with significant control 2018-09-25 ~ 2024-02-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-583,677 GBP2024-12-31Officer 2011-11-24 ~ 2016-08-05IIF 9 - Director → ME
- 6CHASE COOPER GROUP LIMITED - 2008-02-12AEOIU LIMITED - 2016-03-25CHASE COOPER HOLDINGS LTD - 2020-06-24 Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (6 parents)Profit/Loss (Company account)169,908 GBP2023-01-01 ~ 2023-12-31Officer 2010-08-06 ~ 2016-10-12IIF 6 - Director → ME
- 7
RISKLOGIX SOLUTIONS LTD
- nowCHASE COOPER LIMITED - 2020-06-22 Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-251,629 GBP2023-01-01 ~ 2023-12-31Officer 2010-08-06 ~ 2016-10-12IIF 5 - Director → ME
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