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.
Burkhart, Calvert Gunner
Burkhart, Calvert Gunner
American banker born in June 1961Resident in England
Registered addresses and corresponding companiesBurkhart, Calvert Gunner
American director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 5
Nomura House, 1 St Martins-le-grand, London, EC1A 4NP, United Kingdom
Burkhart, Calvert Gunner
American managing director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 6 19 Brunswick Gardens, London, W8 4AS
Burkhart, Calvert Cheston
American born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 7 One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Burkhart, Gunner
American banker born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, Bank Street, London, E14 5LS, United Kingdom
Burkhart, Gunner
American senior advisor born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Financial Conduct Authority, 25 The North Colonnade, London, E14 5HS, England
- 1NEWEDGE NOMINEES (UK) LTD - 2011-01-21NEWEDGE UK FINANCIAL LIMITED - 2014-09-10SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13NEWEDGE FINANCIAL UK LIMITED - 2011-03-18FIMAT NOMINEES (UK) LIMITED - 2007-12-27 One Bank Street, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer
2024-09-13 ~ nowIIF 7 - Director → ME
- 1EXECUTION NOBLE LIMITED - 2015-09-07EXECUTION LIMITED - 2010-02-05HAITONG SECURITIES (UK) LIMITED - 2018-02-23 8 Finsbury Circus, London, EnglandActive Corporate (5 parents)Equity (Company account)11,049,209 GBP2022-12-31Officer 2001-07-09 ~ 2002-04-30IIF 6 - Director → ME
- 2HEDGE FUNDS CARE UK - 2018-12-14 Help For Children Uk C/o Aima, 167 Fleet Street, London, EnglandActive Corporate (21 parents)Officer 2014-11-01 ~ 2020-01-21IIF 9 - Director → ME
- 3 1 Angel Lane, LondonActive Corporate (5 parents)Officer 2009-05-01 ~ 2010-05-27IIF 3 - Director → ME
- 4 1 Angel Lane, LondonDissolved Corporate (4 parents)Officer 2010-02-25 ~ 2010-05-27IIF 5 - Director → ME
- 5 1 Angel Lane, LondonActive Corporate (5 parents)Officer 2009-05-01 ~ 2010-05-27IIF 4 - Director → ME
- 6 38 Santley House Frasier Street, Southwark, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-311,165 GBP2020-10-31Officer 2014-02-19 ~ 2018-11-30IIF 1 - Director → ME
- 7 1 Angel Lane, LondonActive Corporate (5 parents)Officer 2009-09-16 ~ 2013-03-26IIF 2 - Director → ME
- 8TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED - 2023-05-02 Norvin House, 45-55 Commercial Street, LondonActive Corporate (13 parents)Equity (Company account)1,044,797 GBP2021-08-31Officer 2010-02-15 ~ 2015-12-05IIF 8 - Director → ME
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