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.
Sibbald, Andrew Syears
- born in August 1966
Sibbald, Andrew Syears
Resident in United Kingdom
Registered addresses and corresponding companies26, Amersham Road, Amersham, Bucks, HP6 5PE, United Kingdom
IIF 1First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ
IIF 215, Stanhope Gate, London, W1K 1LN, United Kingdom
IIF 357, Ridgway Place, Wimbledon, London, SW19 4SP
IIF 457 Ridgway Place, Wimbledon, , SW19 4SP,
IIF 5 IIF 6 IIF 7
- British born in August 1966
Sibbald, Andrew Syears
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, Plant Basing View, Basingstoke, Hampshire, RG21 4HG
IIF 8Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
IIF 913th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England
IIF 1015, Stanhope Gate, London, W1K 1LN, United Kingdom
IIF 11Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, England
IIF 12Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
IIF 13True Potential, Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
IIF 14
- British banker born in August 1966
Sibbald, Andrew Syears
Resident in United Kingdom
Registered addresses and corresponding companies15, Stanhope Gate, London, W1K 1LN, United Kingdom
IIF 15
- British investment banker born in August 1966
Sibbald, Andrew Syears
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1966
Sibbald, Andrew Syears
Resident in United Kingdom
Registered addresses and corresponding companies1 Paternoster Square, London, EC4M 7DX
IIF 19
- British born in August 1966
Mr Andrew Syears Sibbald
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AA PLC - 2021-03-17 01936707AA LIMITED - 2014-06-19 01936707AA TOP CO LIMITED - 2006-12-22 01936707BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2024-02-01 ~ nowIIF 9 - Director → ME
- 23rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 8 - Director → ME
- 3
HOLT HOMES & PROPERTIES LIMITED
0742268741 Greek Street, StockportLiquidation Corporate (3 parents)Equity (Company account)466,093 GBP2024-01-31Person with significant control2016-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KANE TOPCO LIMITED
FC040925Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, JerseyActive Corporate (10 parents, 1 offspring)Officer2023-03-14 ~ nowIIF 14 - Director → ME - 5MARSHGATE MARRIOTT COURT LLP - 2011-09-26First Floor, 22 The Causeway, Bishop's Stortford, HertsDissolved Corporate (5 parents)Current Assets (Company account)508 GBP2017-03-31Officer2012-10-01 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 6STEPHEN MCGILL & PARTNERS LTD - 2019-05-25 1187739013th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 10 - Director → ME
- 7
OLD BAILEY 2005 LLP
OC31882322 York Buildings John Adams Street, LondonDissolved Corporate (76 parents)Officer2006-04-28 ~ dissolvedIIF 7 - LLP Member → ME - 8Orchard Lodge The Green, Leigh, Tonbridge, KentDissolved Corporate (16 parents)Officer2007-04-20 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9Orchard Lodge The Green, Leigh, Tonbridge, KentDissolved Corporate (13 parents)Officer2008-03-08 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 10Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (11 parents, 3 offsprings)Officer2023-03-14 ~ nowIIF 13 - Director → ME
- 11450 Lexington Avenue, Floor 32, New York, New York 10017, United StatesActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 12 - Director → ME
- 1EVERCORE GROUP SERVICES LIMITED - now
AXIOMWEST LIMITED
- 2000-06-05 0397809215 Stanhope Gate, LondonActive Corporate (4 parents, 1 offspring)Officer2000-05-25 ~ 2011-08-19IIF 16 - Director → ME - 2
EVERCORE HOLDINGS LIMITED
0660940115 Stanhope Gate, LondonActive Corporate (8 parents, 8 offsprings)Officer2011-08-19 ~ 2022-01-18IIF 15 - Director → ME - 3
EVERCORE PARTNERS INTERNATIONAL LLP
OC35795715 Stanhope Gate, LondonActive Corporate (45 parents)Officer2011-08-19 ~ 2023-10-17IIF 3 - LLP Member → ME - 4BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09 06047526STAMPBUTTON LIMITED - 2005-05-0315 Stanhope Gate, LondonActive Corporate (8 parents, 2 offsprings)Officer2011-08-19 ~ 2022-01-18IIF 11 - Director → ME
- 5
FLP INVESTMENTS LLP
OC36907626 Amersham Road, Amersham, BucksDissolved Corporate (2 parents)Officer2011-10-20 ~ 2019-03-02IIF 1 - LLP Designated Member → ME - 6HOMESERVE LIMITED - now 03763084SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05 03763084SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (8 parents, 3 offsprings)Officer2007-06-01 ~ 2011-10-13IIF 18 - Director → ME
- 7
RETROLINK LIMITED
- 2000-05-31 03966886Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (3 parents)Officer2000-05-25 ~ 2011-08-19IIF 17 - Director → ME - 8
ALTUS SECURITIES LIMITED
- 2000-07-06 03970046OOZECHARM LIMITED - 2000-05-18Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (3 parents)Officer2000-05-25 ~ 2011-08-19IIF 19 - Director → ME - 9
THE LEXICON PARTNERSHIP LLP
OC300091Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (2 parents)Officer2001-04-30 ~ 2011-08-19IIF 5 - LLP Designated Member → ME
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