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.
Mr Christopher John Day
- British born in June 1961
Mr Christopher John Day
Resident in Greece
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 1
- British born in June 1961
Day, Christopher John
Resident in Greece
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Day, Christopher John
Flat B, 18/f, Block 2, Pacific View, No.38 Tai Tam Road, Tai Tam, Hong Kong
IIF 4
- British Registered addresses and corresponding companies
Day, Christopher John
- born in June 1961
Day, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Day, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies19 Ontario Way, Liphook, Hampshire, GU30 7LD
IIF 12 IIF 13 IIF 14 (more)(less)19, Ontario Way, St James' Place, Liphook, Hampshire, GU30 7LD
IIF 2219, Ontario Way, St James Place, Liphook, Hampshire, GU30 7LD, England
IIF 23100, Cannon Street, London, EC4N 6EU, England
IIF 2434, Lime Street, London, EC3M 7AT, England
IIF 25 IIF 2659, Lafone Street, London, SE1 2LX
IIF 276th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 286th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 29Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 30The Comms Centre, Darnell Way, Northampton, NN3 6RW, England
IIF 31Couching House, Couching Street, Watlington, OX49 5PX, England
IIF 32Couching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 33
- 104487961 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-26MERCHANT CAPITAL LIMITED
- 2014-01-22 04487961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13MERCHANT CAPITAL PLC - 2007-04-12MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13NOVATION CAPITAL LIMITED - 2002-08-29BURKANE LIMITED - 2002-08-215th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-11-20 ~ 2013-01-08IIF 25 - Director → ME - 2
8 AIREDALE ROAD LIMITED
076460468 Airedale Road, LondonActive Corporate (7 parents)Officer2011-06-07 ~ 2013-05-28IIF 23 - Director → ME - 3
BLACK SWAN DATA LTD
07637003Mintel House, Playhouse Yard, London, EnglandActive Corporate (34 parents, 5 offsprings)Officer2011-07-18 ~ 2012-02-22IIF 27 - Director → ME2012-11-28 ~ 2015-02-25IIF 24 - Director → ME - 4PUZZLED CREATIVE LIMITED - 2015-05-206th Floor 60 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-21 ~ 2016-08-18IIF 28 - Director → ME
- 5
CAPITAL TRADING SOLUTIONS LIMITED
05337493Orbital House, 20 Eastern Road, Romford, EssexDissolved Corporate (12 parents)Officer2005-04-18 ~ 2006-11-14IIF 14 - Director → ME - 6
CARBON TRADING LIMITED
05545191Florents Farm, Logmore Lane, Westcott, Dorking, SurreyActive Corporate (4 parents)Officer2005-08-24 ~ 2007-05-01IIF 12 - Director → ME2005-08-24 ~ 2006-10-05IIF 5 - Secretary → ME - 7
CARBON TRADING PARTNERS LIMITED
05223580Charles House (4th Floor), 5-11 Regent Street, LondonDissolved Corporate (2 parents)Officer2004-09-07 ~ dissolvedIIF 21 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-01 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2022-11-29 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of controlINDEPENDENT PORTFOLIO MANAGERS LIMITED - 2000-09-0130 Finsbury Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 20 - Director → ME - 9
JAKARTA FUND (CAYMAN) LIMITED
FC015173Ravensbourne Registration, Services Ltd, 34 Beckenham Road, Beckenham, Kent.Active Corporate (5 parents)Officer1993-10-15 ~ nowIIF 4 - Director → ME - 10
JMAM HOLDINGS LLP
OC34981434 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 10 - LLP Member → ME - 11
JORDASIC (UK) LIMITED
0349113452 High Street, Pinner, MiddlesexActive Corporate (4 parents)Officer1998-01-12 ~ nowIIF 3 - Director → ME1998-01-12 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
MERCHANT FUND ADMINISTRATION LIMITED
0705915634 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-01 ~ dissolvedIIF 22 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19AIROW LIMITED - 2003-11-24MERCHANT HOUSE GROUP LIMITED - 2002-10-22LAMEROC LIMITED - 2002-09-035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer2010-12-16 ~ 2012-10-03IIF 31 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2021-07-12AIROW PLC - 2002-10-22FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2010-08-31 ~ 2012-10-29IIF 26 - Director → ME - 16
MERCHANT TRADING LLP
OC35412234 Lime Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-04-19 ~ dissolvedIIF 9 - LLP Member → ME - 17
MHG CORPORATE SERVICES LLP
OC36212434 Lime Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 18
OLD GOLD TECHNOLOGIES LIMITED
11787081315 C/o Proview Accountants, Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2019-01-24 ~ 2025-12-10IIF 2 - Director → ME - 19
OMNI FIGHT CLUB EUROPE LIMITED
10861634Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-12 ~ dissolvedIIF 33 - Director → ME - 20
OMNIS CAPITAL LIMITED
0602759159 Lafone Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2006-12-13 ~ dissolvedIIF 16 - Director → ME - 21OMNIS GLOBAL LIMITED - now
OMNIS CAPITAL FX LIMITED
- 2012-12-17 064209282 Victoria Square, Fountain Court, St Albans, HertsDissolved Corporate (8 parents)Officer2007-11-07 ~ 2009-09-10IIF 15 - Director → ME - 22
ONEWAY DIGITAL LIMITED
087589056th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-01 ~ 2016-09-19IIF 29 - Director → ME - 23
- 24
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (28 parents, 14 offsprings)Officer2005-01-14 ~ 2008-01-31IIF 13 - Director → ME - 25
- 26
- 27SW1 INVESTORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2021-04-04PCE INVESTORS LIMITED
- 2012-10-01 03477951PACIFIC CHARTERED (EUROPE) LIMITED
- 2003-10-15 03477951VISORCOBRA LIMITED
- 1998-01-21 03477951C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents, 1 offspring)Officer2003-09-04 ~ 2009-05-28IIF 19 - Director → ME1998-01-09 ~ 2003-02-17IIF 17 - Director → ME1998-01-09 ~ 2003-02-17IIF 6 - Secretary → ME
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