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.
Bullock, Gareth Richard
- British born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies47 Kingston Lane, Teddington, Middlesex, TW11 9HN
IIF 1
- British bank director born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies47 Kingston Lane, Teddington, Middlesex, TW11 9HN
IIF 2
- British bank general manager born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies47 Kingston Lane, Teddington, Middlesex, TW11 9HN
IIF 3
- British banker born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies47 Kingston Lane, Teddington, Middlesex, TW11 9HN
IIF 14
- British general manager standard chart born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British group executive director born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companies47 Kingston Lane, Teddington, Middlesex, TW11 9HN
IIF 17
- born in November 1953
Bullock, Gareth Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFortiter, Hampton Court Road, East Molesey, Surrey, KT8 9BP
IIF 18
- British director born in November 1953
Bullock, Gareth Richard
Resident in England
Registered addresses and corresponding companiesUnit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
IIF 19
- 1BLACK HORSE GROUP LIMITED - nowCHARTERED TRUST GROUP LIMITED - 2005-10-26SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-2125 Gresham Street, LondonActive Corporate (48 parents, 12 offsprings)Officer1996-07-01 ~ 1999-07-30IIF 16 - Director → ME
- 2BLACK HORSE LIMITED - now
CHARTERED TRUST PUBLIC LIMITED COMPANY
- 2001-07-05 00661204JULIAN S. HODGE & COMPANY LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (53 parents)Officer1996-07-01 ~ 1999-07-30IIF 15 - Director → ME - 3
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06 04055414Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (47 parents, 39 offsprings)Officer2015-09-23 ~ 2024-09-25IIF 19 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2011-11-09ICEBRIDGE LIMITED - 2001-12-05Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2002-04-09 ~ 2008-12-15IIF 1 - Director → ME - 55 Howick Place, LondonActive Corporate (26 parents, 16 offsprings)Officer2014-04-10 ~ 2021-06-03IIF 6 - Director → ME
- 6
LAMBTON INVESTMENT FUND LLP
OC344338Fortiter, Hampton Court Road, East Molesey, SurreyDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 18 - LLP Designated Member → ME - 7
MCASHBACK LIMITED
04498883Insolvency (Case 1) In administration
Administration started on 2010-01-29
Administration ended on 2010-12-29Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-26
Commencement of winding up on 2010-12-14
Conclusion of winding up on 2019-02-05
Dissolved on 2019-07-29Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-03-01 ~ 2009-09-08IIF 2 - Director → ME - 8SG LEASING (DECEMBER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-04-21SOCGEN LEASE LIMITED
- 2000-05-26 01219880SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (42 parents)Officer1995-05-05 ~ 1996-02-09IIF 4 - Director → ME - 9SPIRAX GROUP PLC - nowCharlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United KingdomActive Corporate (45 parents, 14 offsprings)Officer2005-05-02 ~ 2014-05-20IIF 9 - Director → ME
- 10STANDARD CHARTERED (CT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19
Dissolved on 2018-11-28STANDARD CHARTERED (CT) PLC - 2010-05-17CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
- 2000-09-19 03686869Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer1999-01-29 ~ 1999-07-30IIF 14 - Director → ME - 11CHARTERED BANK (THE) - 1985-02-041 Basinghall Avenue, LondonActive Corporate (76 parents, 13 offsprings)Officer2003-01-06 ~ 2010-05-01IIF 13 - Director → ME
- 12TRUSHELFCO (NO. 1533) LIMITED - 1989-12-121 Basinghall Avenue, LondonActive Corporate (47 parents, 19 offsprings)Officer2007-09-03 ~ 2010-05-01IIF 7 - Director → ME
- 13STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-011 Basinghall Avenue, London, United KingdomActive Corporate (96 parents, 8 offsprings)Officer2007-08-06 ~ 2010-05-01IIF 17 - Director → ME
- 14STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21 04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-276 St James's Square, London, EnglandActive Corporate (39 parents, 10 offsprings)Officer2006-01-13 ~ 2010-04-13IIF 8 - Director → ME - 15TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-06ROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (78 parents, 2 offsprings)Officer2012-07-17 ~ 2015-12-09IIF 11 - Director → ME
- 16TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (79 parents, 1 offspring)Officer2012-07-17 ~ 2015-12-09IIF 12 - Director → ME
- 17TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (70 parents, 34 offsprings)Officer2010-07-02 ~ 2015-03-05IIF 10 - Director → ME
- 18THE BUSINESS COUNCIL FOR AFRICA - nowTHE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN - 2014-11-14THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
THE WEST AFRICA COMMITTEE
- 2001-01-19 0375398659-60 Russell Square, London, EnglandActive Corporate (84 parents)Officer1999-04-16 ~ 2000-04-30IIF 5 - Director → ME - 19THE EAST AFRICA ASSOCIATION - 1995-07-07Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, EssexActive Corporate (79 parents)Officer1998-09-15 ~ 2001-10-02IIF 3 - Director → ME
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