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 Duncan Walter Hancock
Mr Duncan Walter Hancock
British born in April 1955Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 1
1, Manchester Square, London, W1U 3AB
Hancock, Duncan Walter
British commodity trader born in April 1955Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 2 Appt D202, Turtle Cove, 412 Palm Heights Drive, Georgetown, KY1-1007, Cayman Islands
Mr Duncan Walter Hancock
U,k. born in April 1955Resident in Grand Cayman Cayman Islands
Registered addresses and corresponding companies
IIF 3 1, Manchester Square, London, London, W1U 3AB
Hancock, Duncan Walter
born in April 1955Resident in Cayman Islands
Registered addresses and corresponding companiesHancock, Duncan Walter
British commodities trader and broker born in April 1955Resident in Grand Cayman
Registered addresses and corresponding companies
IIF 6 1, Manchester Square, London, W1U 3AB, England
Hancock, Duncan Walter
British broker born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesHancock, Duncan Walter
British commodities trader born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 208a, Norsey Road, Billericay, Essex, CM11 1DB
Hancock, Duncan Walter
British commodity broker born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 208a, Norsey Road, Billericay, Essex, CM11 1DB
Hancock, Duncan Walter
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 208a, Norsey Road, Billericay, CM11 1DB, United Kingdom
Hancock, Duncan Walter
British metals dealer born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 208a, Norsey Road, Billericay, Essex, CM11 1DB
- 1 1 Manchester Square, London, LondonDissolved Corporate (2 parents)Officer
2010-11-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 69 Dulwich Road, LondonDissolved Corporate (4 parents)Officer 2009-07-22 ~ dissolvedIIF 9 - Director → ME
- 3 1 Manchester Square, LondonDissolved Corporate (11 parents)Officer 2008-07-31 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 4 1 Manchester Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-03-10 ~ dissolvedIIF 6 - Director → ME
- 1
JEFFERIES BACHE LIMITED
- nowPRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11BACHE COMMODITIES LIMITED - 2011-07-01BACHE FINANCIAL LIMITED - 2007-01-08 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (2 parents)Officer 1993-04-15 ~ 1994-02-18IIF 12 - Director → ME - 2
MANRO HAYDAN (HOLDINGS)
- nowMANROW-HAYDEN (HOLDINGS) LIMITED - 1993-07-15ATSBANE LIMITED - 1993-07-12 55 Baker Street, LondonDissolved CorporateOfficer 2009-03-27 ~ 2011-05-11IIF 8 - Director → ME - 3 55 Baker Street, LondonDissolved CorporateOfficer 2009-06-01 ~ 2011-05-11IIF 10 - Director → ME
- 4
MANRO HAYDAN TRADING
- nowMANRO HAYDAN (TRADING) - 1993-08-28MANROW-HAYDEN (TRADING) LIMITED - 1993-07-15APARSEC LIMITED - 1993-07-09 55 Baker Street, LondonDissolved CorporateOfficer 2009-03-27 ~ 2011-05-11IIF 7 - Director → ME - 5 1 Manchester Square, LondonActive Corporate (8 parents, 2 offsprings)Officer 2011-05-27 ~ 2019-10-17IIF 5 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2018-04-24IIF 1 - Has significant influence or control → OE
- 6 1 Manchester Square, LondonActive Corporate (3 parents)Officer 2011-03-23 ~ 2011-05-11IIF 11 - Director → ME
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