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.
Mr John Dean
Mr John Dean
British born in April 1964Resident in Bahamas
Registered addresses and corresponding companies
IIF 1
Golden Tree, Suite 1, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
Dean, John
British managing director born in August 1950Resident in Bahamas
Registered addresses and corresponding companies
IIF 2 Golden Tree, Suite 1, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
Harris, Stephen Roy
British director born in April 1964Resident in Gb-eng
Registered addresses and corresponding companies
IIF 3 197, Compass House, Smugglers Way, London, SW18 1DJ, England
Harris, Stephen Roy
British Registered addresses and corresponding companies
IIF 4 197 Compass House, Smugglers Way, London, SW18 1DJ
Harris, Steve Roy, Mr.
British Registered addresses and corresponding companies
IIF 5 2 Gwyn Close, London, SW6 2EQ, United Kingdom
Harris, Stephen
Registered addresses and corresponding companies
IIF 6 16 Cinnamon Row, London, SW11 3TW
Harris, Stephen Roy
Registered addresses and corresponding companies
IIF 7 505, Pinner Road, Harrow, HA2 6EH, United Kingdom
Mr Stephen Roy Harris
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Steve Roy Harris
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesStephen Roy Harris
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Stephen Roy
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Stephen Roy
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 19, Heathmans Road, London, SW6 4TJ, United Kingdom
Harris, Stephen Roy
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Stephen Roy
British director and company secretary born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16 Cinnamon Row, London, SW11 3TW
- 1 505 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Profit/Loss (Company account)155,351 GBP2023-04-01 ~ 2024-03-31Officer
2009-01-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2010-12-09 ~ dissolvedIIF 3 - Director → ME
- 3
CURRENCY INSIGHT LIMITED
- nowCURRENCY INSIGHT LIMITED - 1994-09-28CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06 Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4 505 Pinner Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2016-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 Sterling Accountants, 505 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2016-07-22 ~ dissolvedIIF 17 - Director → ME 2016-07-22 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 83 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,808,886 GBP2024-03-31Officer 2014-02-13 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 7 19 Heathmans Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-10-11 ~ dissolvedIIF 16 - Director → ME
- 1 505 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Profit/Loss (Company account)155,351 GBP2023-04-01 ~ 2024-03-31Officer 2009-01-06 ~ 2022-02-10IIF 5 - Secretary → ME
- 2
CURRENCY INSIGHT LIMITED
- nowCURRENCY INSIGHT LIMITED - 1994-09-28CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06 Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-07-01 ~ 2017-07-19IIF 19 - Director → ME 2017-07-19 ~ 2019-02-01IIF 6 - Secretary → ME 2002-12-10 ~ 2004-03-15IIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.