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.
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Painter, Philip Keith
Painter, Philip Keith
British consultant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesPainter, Philip Keith
British custody operations manager born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesPainter, Philip Keith
British investment banker born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesPainter, Philip Keith
British operations director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, Kent, ME9 7UP
Philip Painter
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Little Hill Green Farmhouse, Hill Green Road, Stockbury, Nr Sittingbourne, Kent, ME9 7UP, United Kingdom
- 1 Little Hill Green Farmhouse, Hill Green Road, Stockbury, KentDissolved Corporate (2 parents)Officer
2006-10-07 ~ dissolvedIIF 2 - Director → ME - 2 Little Hill Green Farmhouse, Hill Green Road, Stockbury, Nr Sittingbourne, KentDissolved Corporate (2 parents)Equity (Company account)27,514 GBP2017-03-31Officer 2014-03-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-04-24 ~ 1997-02-20IIF 6 - Director → ME
- 2
NAMES NOMINEES LIMITED
- nowRBSTB NAMES NOMINEES LTD. - 2000-05-02BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06S.G. WARBURG FOREX LTD. - 1994-08-24WARBURCO (NUMBER 1) LTD. - 1994-12-30S.G.W. NAMES NOMINEES LTD. - 1997-02-13TRUSHELFCO (NO.2018) LIMITED - 1994-08-09NAMES NOMINEES LIMITED - 2009-02-04 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-10-03 ~ 1997-02-20IIF 7 - Director → ME - 3 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1995-02-15 ~ 1997-02-20IIF 5 - Director → ME
- 4SCHRODER NOMINEES LIMITED - 1987-09-14 1 London Wall Place, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2019-12-31Officer 1997-05-01 ~ 2005-06-30IIF 4 - Director → ME
- 5 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (13 parents)Equity (Company account)1,074 GBP2024-07-31Officer 2005-04-26 ~ 2018-03-20IIF 8 - Director → ME
- 6 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 1997-05-01 ~ 2005-06-30IIF 3 - Director → ME
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