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.
Green, Nigel Patrick John
Green, Nigel Patrick John
British banker born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Nigel Patrick John
British chief operating officer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Nigel Patrick John
British chief operations officer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
28, St. James's Square, London, SW1Y 4JH, United Kingdom
Green, Nigel Patrick John
British consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Fitzroy Square, London, W1T 6EQ, United Kingdom
Green, Nigel Patrick John
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Falkenham Hall, Falkenham, Ipswich, Suffolk, IP10 0QY
Green, Nigel Patrick John
British, director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED - 1999-02-01COINCLAIM SERVICES LIMITED - 1996-07-24 28 St James's Square, LondonCorporate (3 parents)Officer
2017-01-11 ~ nowIIF 3 - director → ME - 2 Blevins Franks Gasan Centre Triq Il-mergħat, Zone 1 Central Business, Mriehel, MaltaCorporate (5 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ nowIIF 8 - managing-officer → ME
- 3 Blevins Franks Gasan Centre, Triq Il-merghat, Zone 1 Central Business District, Birkirkara, MaltaCorporate (5 parents, 1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ nowIIF 9 - managing-officer → ME
- 4 Branch Registration, Refer To Parent RegistryCorporate (4 parents)Officer 2020-12-16 ~ nowIIF 5 - director → ME
- 5GLENDALE TRADING LIMITED - 1992-06-22 17 Totman Crescent, Rayleigh, EnglandCorporate (4 parents)Equity (Company account)1,175,805 GBP2023-12-31Officer 2016-04-21 ~ nowIIF 4 - director → ME
- 1J.B.I.T. (FINANCE) LIMITED - 1981-12-31 20-23 Greville Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2006-11-08 ~ 2007-01-31IIF 1 - director → ME
- 2
KUWAIT FINANCE HOUSE PLC
- nowAHLI UNITED BANK (UK) PLC - 2025-01-17UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31 35 Portman Square, LondonCorporate (10 parents, 5 offsprings)Officer 2007-07-11 ~ 2008-05-02IIF 2 - director → ME - 3 19 Fitzroy Square, London, United KingdomDissolved corporate (1 parent)Officer 2012-03-28 ~ 2013-05-30IIF 6 - director → ME
- 4
STIRLING CHASE & CO LTD
- nowLONDON MERCANTILE INVESTMENTS LIMITED - 2008-08-22CAPTECH SOLUTIONS LIMITED - 2007-06-05CAPTECH SOLUTIONS LIMITED - 2007-05-14 66-67 Newman Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1,581,172 GBP2023-08-31Officer 2009-03-09 ~ 2010-07-12IIF 7 - director → ME
