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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Llewelyn, Jeremy Kenneth
Llewelyn, Jeremy Kenneth
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Llewelyn, Jeremy Kenneth
British retired born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Castle House, 49 Quarry Street, Guildford, Surrey, GU1 3UA, United Kingdom
Llewelyn, Jeremy Kenneth
British trading manager born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
Llewelyn, Jeremy Kenneth
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 4 11, Old Jewry, 7th Floor, London, EC2R 8DU, England
Llewelyn, Jeremy Kenneth
British trading manager born in September 1961Registered addresses and corresponding companiesJeremy Kenneth Llewelyn
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Castle House, 49 Quarry Street, Guildford, GU1 3UA, United Kingdom
- 1 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer
2011-07-06 ~ nowIIF 1 - Director → ME
- 1 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2003-08-14 ~ 2015-10-19IIF 3 - Director → ME
- 2
CARGILL FINANCE LIMITED
- nowCARGILL FINANCIAL MARKETS LIMITED - 1993-09-27CFM I LIMITED - 1995-11-13 7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents)Officer 1998-06-01 ~ 2010-08-09IIF 5 - Director → ME - 3CARGILL FINANCIAL MARKETS PLC - 2013-06-19CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27 7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents)Officer 1998-06-01 ~ 2004-09-03IIF 9 - Director → ME
- 4 7th Floor 33 King William Street, London, United KingdomActive Corporate (5 parents)Officer 1998-06-01 ~ 2002-01-29IIF 6 - Director → ME
- 5 Castle House, 49 Quarry Street, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-04-13 ~ 2021-02-09IIF 2 - Director → MEPerson with significant control 2017-04-13 ~ 2021-02-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents)Officer 1998-10-21 ~ 2002-04-04IIF 8 - Director → ME
- 7 1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)Officer 2014-01-20 ~ 2015-10-02IIF 4 - Director → ME
- 8LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20 Level 6, Citypoint, 1 Ropemaker Street, London, EnglandActive Corporate (3 parents)Officer 2004-05-12 ~ 2008-01-09IIF 7 - Director → ME
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