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.
Hampden-acton, Toby Henry John De Carteret
Hampden-acton, Toby Henry John De Carteret
British compliance officer born in February 1959Registered addresses and corresponding companiesHampden-acton, Toby Henry John De Carteret
British head of fund man compliance born in February 1959Registered addresses and corresponding companies
IIF 3
54 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XE
Hampden-acton, Toby Henry John De Carteret
born in February 1959Resident in England
Registered addresses and corresponding companiesHampden-acton, Toby Henry John De Carteret
British chief compliance & risk officer born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Exchange House, Primrose Street, London, EC2A 2NY
Hampden-acton, Toby Henry John De Carteret
British director born in February 1959Resident in England
Registered addresses and corresponding companiesHampden-acton, Toby Henry John De Carteret
British consultant born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, St. James's Street, London, SW1A 1JD, United Kingdom
Hampden-acton, Toby
British director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 11 15a Station Road, Epping, CM16 4HG, England
Hampden-acton, Toby
British none born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Toby Hampden-acton
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 14 15a Station Road, Epping, CM16 4HG, England
- 1 15a Station Road, Epping, EnglandActive Corporate (2 parents)Equity (Company account)685,997 GBP2024-07-31Officer
2017-07-17 ~ nowIIF 11 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1STRATTON TRUST MANAGERS LIMITED - 1985-02-27 20 Old Bailey, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 1998-04-30 ~ 2001-08-31IIF 1 - Director → ME
- 2BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED - 1985-07-16HENDERSON BARING MANAGEMENT LIMITED - 1985-07-05 1901 Edinburgh Tower, 15 Queens Road Central, Hong Kong, Hong KongConverted / Closed Corporate (4 parents)Officer 1997-05-30 ~ 2001-05-22IIF 2 - Director → ME
- 3CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer 2002-02-11 ~ 2004-06-30IIF 3 - Director → ME
- 4THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21 Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsActive Corporate (2 parents)Officer 2012-06-01 ~ 2013-12-31IIF 12 - Director → ME
- 5THAMES RIVER CAPITAL HOLDINGS LIMITED - 2018-10-31BMO AM CAPITAL (HOLDINGS) LIMITED - 2022-07-21 1350, Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsActive Corporate (2 parents)Officer 2012-06-01 ~ 2013-12-31IIF 13 - Director → ME
- 6THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31TUNINGMETER LIMITED - 1998-02-11BMO AM CAPITAL (UK) LIMITED - 2022-07-01 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-08-10 ~ 2010-09-01IIF 9 - Director → ME 2012-10-01 ~ 2013-12-31IIF 8 - Director → ME
- 7SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19F&C FUND MANAGEMENT LIMITED - 2018-10-31REACHCALL LIMITED - 1987-11-16ISIS FUND MANAGEMENT LIMITED - 2004-10-29BMO FUND MANAGEMENT LIMITED - 2022-07-05 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2011-02-16 ~ 2013-12-31IIF 7 - Director → ME
- 8THAMES RIVER MULTI-CAPITAL LLP - 2018-10-31BMO AM MULTI-MANAGER LLP - 2022-07-05 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2007-08-20 ~ 2013-12-31IIF 5 - LLP Designated Member → ME
- 9
INVESTCORP-TAGES LIMITED
- nowTAGES NEWCO LIMITED - 2020-06-05 39 St. James's Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-11-14 ~ 2020-04-30IIF 10 - Director → ME - 10
NEVSKY CAPITAL LLP
- nowNEVSKY LLP - 2006-10-31 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2006-12-06 ~ 2017-08-05IIF 4 - LLP Designated Member → ME - 11 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2005-07-01 ~ 2013-12-31IIF 6 - LLP Designated Member → ME
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