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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Potter, Desmond Lee
Potter, Desmond Lee
British banker born in July 1963Resident in England
Registered addresses and corresponding companiesPotter, Desmond Lee
British banking born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 3
22, Eversleigh Gardens, Upminster, Essex, RM14 1DR
Potter, Desmond Lee
British managing director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Ymca, Rush Green Road, Romford, Essex, RM7 0PH
Potter, Desmond Lee
British none born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 5 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom
Mr Desmond Lee Potter
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 6 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, England
- 1 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United KingdomCorporate (2 parents)Equity (Company account)106,296 GBP2023-12-31Officer
2021-12-07 ~ nowIIF 5 - director → MEPerson with significant control 2021-12-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
AON SECURITIES LIMITED
- nowAON BENFIELD SECURITIES LIMITED - 2015-05-22BENFIELD ADVISORY LIMITED - 2009-06-03UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents)Officer 2009-06-30 ~ 2011-05-31IIF 3 - director → ME - 2 6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)Officer 2019-07-09 ~ 2021-06-08IIF 2 - director → ME
- 3
MMC SECURITIES LIMITED
- nowMMC SECURITIES (EUROPE) LIMITED - 2021-10-22GC SECURITIES LIMITED - 2009-01-30MMC SECURITIES LIMITED - 2007-09-10MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19SEDGWICK IOTA LIMITED - 1989-03-09BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11 1 Tower Place West, Tower Place, LondonCorporate (6 parents)Officer 2012-03-07 ~ 2021-09-30IIF 1 - director → ME - 4
YMCA THAMES GATEWAY
- nowROMFORD YMCA - 2015-07-20 Ymca, Rush Green Road, Romford, EssexCorporate (9 parents, 2 offsprings)Officer 2013-01-21 ~ 2021-11-30IIF 4 - director → ME
