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.
Anthony Henry Markham
Anthony Henry Markham
British born in April 1955Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 1
Stonehage Fleming Advisory (iom) Limited, Falcon Cliff, Palace Road, Douglas, IM2 4LB, Isle Of Man
Anthony Markham
British, born in April 1955Registered addresses and corresponding companies
IIF 2 Falcon Cliff, Palace Road, Douglas, IM2 4LB, Isle Of Man
Markham, Anthony Henry
British director of a trust company business born in April 1955Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 3 Falcon Cliff, Palace Road, Douglas, IM2 4LB, Isle Of Man
Markham, Anthony Henry
British company director born in April 1955Registered addresses and corresponding companiesMarkham, Anthony Henry
British lawyer born in April 1955Registered addresses and corresponding companiesMarkham, Anthony Henry
British practitioner born in April 1955Registered addresses and corresponding companies
IIF 9 Greygarth, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RL
Markham, Anthony Henry
British solicitor born in April 1955Registered addresses and corresponding companies
IIF 10 Manor Barn, Westridge Green, Streatley On Thames, Berkshire, RG8 9GR
Markham, Anthony Henry
British Registered addresses and corresponding companies
IIF 11 Greygarth, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RL
- 1
DAP HOLDINGS LIMITED
- nowSTARTRAQ HOLDINGS LIMITED - 2024-02-16 Falcon Cliff, Palace Road, Douglas, Isle Of ManCorporate (2 parents)OfficerResponsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
2015-02-16 ~ nowIIF 3 - managing-officer → ME - 2 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2017-08-17 ~ nowIIF 2 - Has significant influence or control → OE
- 3 38-42 Harrington Road 38-42 Harrington Road, London, EnglandCorporate (4 parents, 2 offsprings)Person with significant control 2023-07-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1EOS SERVICES (UK) LIMITED - 2002-05-08 1 Charterhouse Street, LondonDissolved corporate (4 parents)Officer 2001-02-01 ~ 2005-06-30IIF 10 - director → ME
- 2
HATTRON LIMITED
- nowHAMBROS DIAMOND INVESTMENT CORPORATION LIMITED - 1982-01-25 33 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2001-12-21 ~ 2005-06-30IIF 8 - director → ME - 3 9 Pine Grove, Bricket Wood, St. Albans, EnglandCorporate (5 parents, 2 offsprings)Officer 2001-12-21 ~ 2003-01-22IIF 7 - director → ME
- 4
JASSA LIMITED
- nowJSSA LIMITED - 1996-09-09 Laverstoke Park Farm Office, Overton, HampshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)66,563 GBP2017-08-31Officer 1996-08-13 ~ 1996-09-19IIF 9 - director → ME 1996-09-19 ~ 1997-11-17IIF 11 - secretary → ME - 5 1 Charterhouse Street, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-08-23 ~ 2005-06-30IIF 6 - director → ME
- 6 1 Charterhouse Street, LondonDissolved corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer 2004-08-20 ~ 2005-06-30IIF 4 - director → ME
- 7 Flat 3 7 Netherton Grove, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-08-23 ~ 2005-01-19IIF 5 - director → ME
