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.
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Siepman, Chris Allen
Siepman, Chris Allen
American born in October 1962Resident in United States
Registered addresses and corresponding companiesSiepman, Chris Allen
American company director born in October 1962Resident in United States
Registered addresses and corresponding companiesSiepman, Chris Allen
American director born in October 1962Resident in United States
Registered addresses and corresponding companies
IIF 8
95 Queen Victoria Street, London, EC4V 4HN
Siepman, Chris Allen
American none born in October 1962Resident in United States
Registered addresses and corresponding companiesSiepman, Chris Allen
born in October 1962Resident in United States
Registered addresses and corresponding companiesMr Chris Allen Siepman
American born in October 1962Resident in United States
Registered addresses and corresponding companies
- 1 43-45 Dorset Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-12-31Officer
2015-10-01 ~ dissolvedIIF 7 - Director → ME - 2LIQUID CAPITAL (INVESTMENT H1) LIMITED - 2011-02-08 95 Queen Victoria Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)28,394 GBP2020-12-31Officer 2010-12-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3LIQUID CAPITAL (INVESTMENT H2) LIMITED - 2011-02-08 95 Queen Victoria Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-0 GBP2018-12-31Officer 2010-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 4LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10 43-45 Dorset Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)598,365 GBP2024-12-31Officer 2000-12-04 ~ nowIIF 3 - Director → ME
- 5 43-45 Dorset Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)362,644 GBP2024-12-31Officer 2000-04-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6 43-45 Dorset Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)552,380 GBP2024-12-31Officer 2000-04-28 ~ nowIIF 2 - Director → ME
- 7 95 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 2000-12-04 ~ dissolvedIIF 4 - Director → ME
- 8LIQUID CAPITAL RESEARCH LTD - 2008-03-26 95 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 2000-12-04 ~ dissolvedIIF 8 - Director → ME
- 1
CARNA CAPITAL LTD
- nowLIQUID CAPITAL SECURITIES LTD - 2014-03-19STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20STRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08 66-68 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2000-12-04 ~ 2014-03-18IIF 5 - Director → ME - 2 95 Queen Victoria Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2019-01-01 ~ 2019-12-31Officer 2008-07-10 ~ 2011-04-30IIF 12 - LLP Designated Member → ME
- 3REACTOR SOFTWARE LIMITED - 2014-06-12 43-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2022-12-31Officer 2010-01-12 ~ 2024-03-18IIF 6 - Director → ME
- 4CLAREMONT CAPITAL MANAGEMENT LLP - 2009-06-29CRESCENDO CAPITAL MANAGEMENT LLP - 2005-08-31 95 Queen Victoria Street, LondonDissolved Corporate (2 parents)Officer 2008-06-18 ~ 2011-06-17IIF 11 - LLP Designated Member → ME
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