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.
John Philip Hollihan 3rd
John Philip Hollihan 3rd
British born in March 1950Resident in United States
Registered addresses and corresponding companies
IIF 1
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
John Philip Hollihan Iii
American born in March 1950Resident in United States
Registered addresses and corresponding companies
IIF 2 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
John Philip Hollihan 3rd
British born in March 1950Resident in Usa
Registered addresses and corresponding companies
IIF 3 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
Mr John Philip Hollihan Iii
Usa / Uk born in March 1950Resident in United States
Registered addresses and corresponding companies
IIF 4 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
Hollihan, John Philip
Us/uk company director born in March 1950Resident in United States
Registered addresses and corresponding companies
IIF 5 230, Arabian Road, Florida, 33480, United States Of America
Hollihan, John Philip
Us/uk director born in March 1950Resident in United States
Registered addresses and corresponding companies
IIF 6 2nd Floor 110, Cannon Street, London, EC4N 6EU
Hollihan 3rd, John Philip
British company director born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 230, Arabian Road, Palm Beach, Florida 33480, United States
Hollihan Iii, John Philip
American company director born in March 1950Resident in United States
Registered addresses and corresponding companies
IIF 8 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Hollihan Iii, John Philip
Us / Uk company director born in March 1950Resident in United States
Registered addresses and corresponding companies
IIF 9 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
Hollihan Iii, John Philip
Us/uk company director born in March 1950Resident in United States
Registered addresses and corresponding companiesHollihan, John Philip
British investment banker born in March 1950Registered addresses and corresponding companies
- 1DMWSL 845 LIMITED - 2017-02-03 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer
2017-01-31 ~ dissolvedIIF 5 - Director → ME - 2 Lynton House 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3DMWSL 787 LIMITED - 2015-03-09 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Equity (Company account)18,444 GBP2019-03-31Officer 2015-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)397,738 GBP2024-12-31Officer 2018-02-23 ~ nowIIF 8 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 2 - Has significant influence or control → OE
- 1INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12REALGLOBE LIMITED - 1992-03-30 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2006-01-03 ~ 2019-03-21IIF 6 - Director → ME
- 2LCH BIOMASS FUNDING LIMITED - 2015-03-09DMWSL 786 LIMITED - 2015-02-11 C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)192,847 GBP2023-12-31Officer 2015-02-26 ~ 2017-12-07IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-07IIF 3 - Ownership of shares – 75% or more → OE
- 3DMWSL 799 LIMITED - 2015-11-19 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)120 GBP2024-03-31Officer 2015-11-09 ~ 2018-08-24IIF 11 - Director → ME
- 4DMWSL 794 LIMITED - 2015-07-03 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,742,039 GBP2024-03-31Officer 2015-07-02 ~ 2018-08-24IIF 10 - Director → ME
- 5MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25 Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (18 parents, 10 offsprings)Officer 1993-10-13 ~ 1996-04-12IIF 13 - Director → ME
- 6MORGAN STANLEY SERVICES (UK) LIMITED - 1993-10-25RICHMERGE LIMITED - 1988-05-27 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1994-02-15 ~ 1996-12-09IIF 14 - Director → ME
- 7
MORGAN STANLEY UK GROUP
- nowMORGAN STANLEY INTERNATIONAL - 1994-02-01TRUSHELFCO (NO. 94) LIMITED - 1977-12-31 Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ 1994-02-25IIF 15 - Director → ME
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