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.
Sheldon, John Richard
Sheldon, John Richard
British Registered addresses and corresponding companiesSheldon, John Richard
British accountantRegistered addresses and corresponding companies
IIF 5
3rd Floor, 1 Southampton Street, London, WC2R 0LR, England
Sheldon, John Richard
British compliance manager born in December 1956Registered addresses and corresponding companies
IIF 6 130 Murray Avenue, Bromley, Kent, BR1 3DT
Sheldon, John Richard
Registered addresses and corresponding companiesSheldon, John Richard
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 9 30, St. James's Square, London, SW1Y 4AL
- 1CHARCO 1026 LIMITED - 2002-09-03 30 St James's Square, LondonDissolved corporate (4 parents)Officer
2002-08-07 ~ dissolvedIIF 2 - secretary → ME - 2APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED - 2000-06-09SEEDBOND LIMITED - 1998-10-23 3rd Floor 1 Southampton Street, London, EnglandDissolved corporate (4 parents)Officer 2004-11-01 ~ dissolvedIIF 5 - secretary → ME
- 3 30 St. James's Square, LondonDissolved corporate (3 parents)Officer 2012-10-26 ~ dissolvedIIF 7 - secretary → ME
- 4 30 St. James's Square, LondonDissolved corporate (36 parents)Officer 2010-04-06 ~ dissolvedIIF 9 - llp-member → ME
- 1APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED - 2000-06-09SEEDBOND LIMITED - 1998-10-23 3rd Floor 1 Southampton Street, London, EnglandDissolved corporate (4 parents)Officer 1999-10-22 ~ 2001-09-07IIF 1 - secretary → ME
- 2GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29ARROWCLAIM LIMITED - 2015-01-20 1 Curzon Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2003-03-17 ~ 2021-09-24IIF 4 - secretary → ME
- 3HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26HOULIHAN LOKEY UK LIMITED - 2024-02-26GCA ALTIUM LIMITED - 2021-12-06ALTIUM CAPITAL LIMITED - 2016-07-29APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12MMG PATRICOFF & CO LIMITED - 1991-10-14 1 Curzon Street, London, EnglandCorporate (4 parents)Officer 1999-10-22 ~ 2021-09-24IIF 3 - secretary → ME
- 4GCA ALTIUM ISRAEL LIMITED - 2021-12-06ALTIUM ISRAEL LIMITED - 2016-08-01 1 Curzon Street, London, England, 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2015-04-28 ~ 2021-09-24IIF 8 - secretary → ME
- 5
THE COMPLIANCE INSTITUTE
- nowTHE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15OPALCITY LIMITED - 1990-08-17 20 Fenchurch Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer ~ 1994-03-22IIF 6 - director → ME
