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.
Bagshawe, Richard James
- British Registered addresses and corresponding companies
Bagshawe, Richard James
4th Floor 120, Fenchurch Street, London, ECJM 5BP
IIF 1
- British Registered addresses and corresponding companies
Bagshawe, James Richard
- British chartered accountantRegistered addresses and corresponding companies
Bagshawe, James Richard
Dene Manor, Meopham, Gravesend, Kent, DA13 0BS
IIF 5
- born in January 1959
Bagshawe, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies9 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 6
- British born in January 1959
Bagshawe, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1959
Bagshawe, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesDene Manor, Meopham, Gravesend, Kent, DA13 0BS
IIF 12
- British chartered accountant born in January 1959
Bagshawe, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in January 1959
Bagshawe, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesDene Manor, Meopham, Gravesend, Kent, DA13 0BS
IIF 15
- British director born in January 1959
Bagshawe, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1959
Bagshawe, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor 120, Fenchurch Street, London, ECJM 5BP
IIF 18
- British born in January 1959
Mr James Richard Bagshawe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2024-05-2430 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ 2007-08-31IIF 13 - Director → ME2006-11-08 ~ 2007-08-31IIF 4 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2024-05-2030 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ 2007-08-31IIF 14 - Director → ME2006-11-08 ~ 2007-08-31IIF 3 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2013-02-14ARAB AND MORGAN GRENFELL FINANCE COMPANY LIMITED (THE) - 1979-12-312 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (17 parents)Officer2001-10-24 ~ 2007-08-31IIF 12 - Director → ME - 4
COBALT 1438 HOLDINGS LIMITED
102496719 Bonhill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-24 ~ 2018-12-05IIF 11 - Director → ME - 5
COBALT 1438 SERVICES LIMITED
102506099 Bonhill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-24 ~ 2018-12-05IIF 10 - Director → ME - 6
COBALT INVESTMENT MANAGEMENT LIMITED
- 2012-10-08 079734579 Bonhill Street, LondonActive Corporate (8 parents)Officer2012-03-02 ~ 2018-12-05IIF 8 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17Riverside House, Irwell Street, ManchesterLiquidation Corporate (20 parents, 4 offsprings)Officer2012-03-07 ~ 2018-07-11IIF 7 - Director → ME - 89 Bonhill Street, London, EnglandActive Corporate (10 parents)Officer2012-03-07 ~ 2018-07-11IIF 16 - Director → ME
- 9
EUROPE ARAB BANK PLC
0557585735 Park Lane, Mayfair, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2005-09-27 ~ 2007-08-31IIF 2 - Secretary → ME - 10
GATEHOUSE CAPITAL PLC
- 2008-04-16 06260053AL-BAIT INVESTMENT PLC
- 2007-09-26 06260053The Helicon, One South Place, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2007-09-09 ~ 2011-08-25IIF 15 - Director → ME2007-09-09 ~ 2011-08-25IIF 5 - Secretary → ME - 11
GATEHOUSE NAPIER LTD.
074195924th Floor 120 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2010-12-14 ~ 2011-08-31IIF 18 - Director → ME2010-12-14 ~ 2011-08-31IIF 1 - Secretary → ME - 12
ISLAMIC ADVISORY LONDON MARKET LLP
OC4516809 Bonhill Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2024-04-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
ISLAMIC INSURANCE ASSOCIATION OF LONDON LIMITED
091427681 Minster Court, Mincing Lane, London, EnglandActive Corporate (2 parents)Officer2014-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UK ISLAMIC FINANCE SECRETARIAT
07453694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2018-01-30C/o Smith And Williamson, 25 Moorgate, LondonDissolved Corporate (13 parents)Officer2010-11-29 ~ 2011-05-17IIF 17 - Director → ME
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