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.
Goggin, Michael John
Goggin, Michael John
British director recruitment born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dorne House, Chichester Road, Dorking, Surrey, RH4 1LR, United Kingdom
Goggin, Michael John
British consultant born in December 1958Resident in England
Registered addresses and corresponding companiesGoggin, Michael John
British director born in December 1958Resident in England
Registered addresses and corresponding companiesGoggin, Michael John
British none born in December 1958Resident in England
Registered addresses and corresponding companiesGoggin, Michael John
British recruitment born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 8 29, Harcourt Street, London, W1H 4HS, United Kingdom
Goggin, Michael John
British money broker born in December 1958Registered addresses and corresponding companiesGoggin, Michael John
born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 11 11, Gloucester View, Southsea, Hampshire, PO5 4EB, United Kingdom
Mr Michael John Goggin
British born in December 1958Resident in England
Registered addresses and corresponding companies
- 1 C/o Saunders & Co, 29 Harcourt Street, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer
2004-09-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 29 Harcourt Street, LondonActive Corporate (1 parent)Equity (Company account)89,256 GBP2024-04-30Officer 1997-03-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 C/o Saunders & Co, 29 Harcourt Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2002-02-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 29 Harcourt Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (133 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-03-15 ~ nowIIF 11 - LLP Member → ME
- 6 29 Harcourt Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 29 Harcourt Street, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-04-30Officer 2014-04-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8 29 Harcourt Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-03-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-01-01 ~ 2013-09-11IIF 1 - Director → ME
- 2
TP ICAP E&C LIMITED
- nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19 135 Bishopsgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 1993-12-01 ~ 1998-03-31IIF 10 - Director → ME - 3TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 1995-03-01 ~ 1998-03-31IIF 9 - Director → ME
