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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toubkin, Michael David

    Related profiles found in government register
  • Toubkin, Michael David
    British lawyer, paribas u.k. territory born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 1
  • Toubkin, Michael David
    British legal adviser born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toubkin, Michael David
    British legal adviser banque nationale born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 10
  • Toubkin, Michael David
    British legal advisor born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 11 IIF 12
  • Toubkin, Michael David
    British legal advisor banque nationale born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 13
  • Toubkin, Michael David
    British retired born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 14
  • Toubkin, Michael David
    British solicitor born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toubkin, Michael David
    British lawyer, bnp paribas uk territo born in March 1974

    Registered addresses and corresponding companies

    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 18
  • Toubkin, Michael David
    British solicitor born in February 1952

    Registered addresses and corresponding companies

    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 19
  • Toubkin, Michael David
    British

    Registered addresses and corresponding companies

    • Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    10 Harewood Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-21 ~ 2006-05-31
    IIF 6 - director → ME
    1999-08-09 ~ 1999-09-21
    IIF 13 - director → ME
  • 2
    REALPALM LIMITED - 1987-01-07
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2006-05-31
    IIF 3 - director → ME
    1997-10-14 ~ 2000-06-08
    IIF 10 - director → ME
  • 3
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2005-05-13
    IIF 21 - secretary → ME
  • 4
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2003-10-22 ~ 2006-05-31
    IIF 18 - director → ME
  • 5
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ 2005-05-13
    IIF 20 - secretary → ME
  • 6
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-26 ~ 2006-05-31
    IIF 8 - director → ME
  • 7
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-02-12 ~ 2006-05-31
    IIF 4 - director → ME
  • 8
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ 2017-11-03
    IIF 14 - director → ME
  • 9
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ 2006-05-31
    IIF 9 - director → ME
  • 10
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2006-05-31
    IIF 5 - director → ME
  • 11
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-05-31
    IIF 16 - director → ME
  • 12
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2006-05-31
    IIF 17 - director → ME
  • 13
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2006-05-31
    IIF 15 - director → ME
  • 14
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2005-02-07 ~ 2006-05-31
    IIF 19 - director → ME
  • 15
    M&c Corporate Services Limited, P.o. Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-03 ~ 2006-05-26
    IIF 11 - director → ME
  • 16
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2006-05-31
    IIF 1 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-22 ~ 2006-05-31
    IIF 12 - director → ME
  • 18
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-24 ~ 2002-07-31
    IIF 2 - director → ME
  • 19
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    1998-07-27 ~ 2002-07-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.