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.
Scarborough, Tom George Hanning
- British born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companies92, Grosvenor Road, London, London, SW1V 3LE, England
IIF 5
- British director born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companiesCitypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 6Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
IIF 7Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British investment director born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companies - British investment manager born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companiesLevel 28, Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
IIF 23
- British born in November 1979
Scarborough, Tom George Hanning
Resident in United Kingdom
Registered addresses and corresponding companies10, Hatton Garden, London, EC1N 8AH
IIF 24
- British company director born in November 1979
Scarborough, Tom George Hanning
Resident in United Kingdom
Registered addresses and corresponding companiesCitypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, England
IIF 25
- born in November 1979
Scarborough, Tom George Hanning
Resident in Jersey Channel Islands
Registered addresses and corresponding companiesC/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 26
- British born in November 1979
Mr Tom George Hanning Scarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Tom George, Hanning Scarborough
Resident in England
Registered addresses and corresponding companiesCitypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, England
IIF 29
- 1
ADDVERITAS CONSULTING LIMITED
1108162234 Cranston Road, London, EnglandDissolved Corporate (4 parents)Officer2017-11-24 ~ 2018-09-30IIF 11 - Director → ME - 2
ADVANCED AGENTS LTD
11479049Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)Equity (Company account)192,587 GBP2021-12-31Officer2018-07-23 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3BORDEAUX INDEX LIMITED - nowBORDEAUX INDEX LIMITED - 2016-02-29ADVERTLEASE LIMITED - 1996-12-02The Manufactory, 22-24 Torrington Place, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2017-07-24 ~ 2018-09-30IIF 24 - Director → ME
- 4Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)9,216 GBP2024-10-31Officer2017-10-05 ~ 2017-11-09IIF 25 - Director → MEPerson with significant control2017-10-05 ~ 2018-09-30IIF 29 - Has significant influence or control → OE
- 5
EPWORTH TRADING LTD
09567777Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2018-01-08 ~ 2018-09-30IIF 3 - Director → ME - 6
GLS CAPITAL UK LLP
OC302793C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2011-02-08 ~ 2015-03-01IIF 26 - LLP Member → ME - 7ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (17 parents)Officer2018-01-08 ~ 2018-09-30IIF 14 - Director → ME
- 8
INTERCAPITAL CLEARING LIMITED
03104640Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2018-01-08 ~ dissolvedIIF 7 - Director → ME - 9IPGL NO.1 LTD - now
FOX & TROT LIMITED
- 2018-12-19 06451019CITY INDEX GROUP LIMITED - 2015-04-15Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (28 parents)Officer2015-07-27 ~ 2018-09-30IIF 8 - Director → ME - 10IPGL NO.10 LTD - now
IFX COMPETITIONS LIMITED
- 2018-12-19 00810796ZETTERS COMPETITIONS LIMITED - 2002-09-04Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (20 parents)Officer2018-01-08 ~ 2018-09-30IIF 12 - Director → ME - 11IPGL NO.11 LTD - now
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19 02524218Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2018-01-08 ~ 2018-09-30IIF 17 - Director → ME - 12IPGL NO.13 LTD - now
ALRESFORD RACING LTD
- 2018-12-19 09519684CHISWELL TRADING LTD
- 2016-04-27 09519684Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-09-30IIF 13 - Director → ME2016-03-21 ~ 2016-04-25IIF 10 - Director → ME - 13IPGL NO.2 LTD - now
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 4 offsprings)Officer2018-01-08 ~ 2018-09-30IIF 15 - Director → ME - 14IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19 03783810EXELERATE LIMITED - 2006-10-02Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer2018-01-08 ~ 2018-09-30IIF 19 - Director → ME - 15IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2016-03-21 ~ 2018-09-30IIF 1 - Director → ME - 16IPGL NO.5 LTD - now
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-08 ~ 2018-09-30IIF 9 - Director → ME - 17IPGL NO.6 LTD - now
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19 03053816PRECIS (1357) LIMITED - 1995-06-30Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents)Officer2018-01-08 ~ 2018-09-30IIF 18 - Director → ME - 18IPGL NO.7 LTD - now
IPGL HELICOPTERS LTD
- 2018-12-19 02859636INTERCAPITAL BONDS LIMITED
- 2018-04-10 02859636INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2018-01-08 ~ 2018-09-30IIF 4 - Director → ME - 19IPGL NO.8 LTD - now
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19 02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2015-08-11 ~ 2018-09-30IIF 20 - Director → ME - 20IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19 06031808Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (12 parents)Officer2018-01-08 ~ 2018-09-30IIF 16 - Director → ME - 21
LAUNDRAPP LIMITED
089717062nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2015-10-18 ~ 2018-09-25IIF 22 - Director → ME - 22
GLASS INTELLIGENCE MANAGEMENT LIMITED
- 2017-03-30 09514644GLASS INVESTMENT MANAGEMENT LIMITED
- 2015-12-22 09514644202 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 23
ROPEMAKERONE LTD
10055806Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-234,088 GBP2017-03-30Officer2016-03-10 ~ 2016-05-24IIF 6 - Director → ME2016-06-02 ~ 2018-09-30IIF 23 - Director → ME - 24
SOLEUS LIMITED
08653447Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2015-10-08 ~ dissolvedIIF 21 - Director → ME
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