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.
Percy, Humphrey Richard
- British Registered addresses and corresponding companies
Percy, Humphrey Richard
41 Eastcheap, London, EC3M 1DT
IIF 1
- British born in October 1956Registered addresses and corresponding companies
Percy, Humphrey
The Old House Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
IIF 2 IIF 3 IIF 4 (more)(less)
- born in October 1956
Percy, Humphrey Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Percy, Humphrey Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBelvidere House, Wateringbury Road, East Malling, Kent, ME19 6JE
IIF 9 IIF 10 IIF 111st Floor, 41 Eastcheap, London, EC3M 1DT, United Kingdom
IIF 1220, Berkeley Square, London, W1J 6EQ
IIF 13 IIF 14 IIF 1520, Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 16 IIF 1724, Martin Lane, London, EC4R 0DR
IIF 1824, Martin Lane, London, EC4R 0DR, England
IIF 1941 Eastcheap, London, EC3M 1DT
IIF 2041 Eastcheap, London, EC3M 1DT, United Kingdom
IIF 21 IIF 2241, Eastcheap, London, Greater London, EC3M 1DT, England
IIF 23Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 24 IIF 25C/o Armila Capital, 20 Berkeley Square, London, W1J 6EQ, England
IIF 26Sherborne House, 119 Cannon Street, London, EC4N 5AT
IIF 27Sherborne House, 119 Cannon Street, London, EC4N 5AT, England
IIF 28 IIF 29
- British born in October 1956
Mr Humphrey Richard Percy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3BARCLAYS CAPITAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31 00181866BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31 00181866C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (199 parents)Officer(before 1992-10-08) ~ 1994-08-31IIF 2 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2010-04-11BARSHELFCO (NO.31) LIMITED - 1992-02-28Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)Officer1993-02-05 ~ 1994-11-12IIF 4 - Director → ME - 5
- 6CUSTODIAN REAL ESTATE GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08BLME (UK) GP LIMITED
- 2016-12-05 076318991 More London Place, LondonDissolved Corporate (11 parents)Officer2014-08-06 ~ 2016-01-04IIF 25 - Director → ME - 7CUSTODIAN REAL ESTATE NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08BLME NOMINEES LIBF LIMITED
- 2016-12-05 076611511 More London Place, LondonDissolved Corporate (11 parents)Officer2014-08-06 ~ 2016-01-04IIF 24 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED
- 1987-08-03 02149279Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer(before 1992-10-12) ~ 1994-08-31IIF 3 - Director → ME - 9FIA EUROPE - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2018-08-15THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25 02832619Hill Louse, 1 Little New Street, LondonDissolved Corporate (117 parents)Officer2005-02-10 ~ 2005-06-30IIF 10 - Director → ME - 10
HIGHLINE PARTNERS LIMITED
119420251st Floor 41 Eastcheap, London, United KingdomActive Corporate (1 parent)Officer2019-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
KEH ENTERTAINMENTS (UK) LIMITED
085971384385, 08597138 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2017-06-19 ~ 2018-11-05IIF 17 - Director → ME - 12ROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-06-19 ~ 2018-11-05IIF 16 - Director → ME
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-04
Date of completion or termination of CVA on 2024-11-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2025-01-17GRIFFINS 013 LIMITED - 2011-06-16C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 2 offsprings)Officer2017-02-08 ~ 2018-11-05IIF 14 - Director → ME - 14
LONDON RESORT PROPERTY LIMITED
076646063rd Floor, 84 Brook Street, London, EnglandDissolved Corporate (8 parents)Officer2017-04-11 ~ 2018-11-05IIF 13 - Director → ME - 15
MYSAVERSERVICE LIMITED
1123164641 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WACKY TAX LIMITED
- 2004-04-05 0494964641 Eastcheap, LondonDissolved Corporate (5 parents)Officer2004-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
WESTLB EUROPE (UK) HOLDINGS LIMITED
- 2012-08-06 02388852ALNERY NO. 916 LIMITED - 1989-12-13Portigon Europe (uk) Holdings Limited, 80 Coleman Street, LondonActive Corporate (21 parents, 1 offspring)Officer1998-02-23 ~ 2002-05-10IIF 5 - Director → ME - 18PROVENASSET LIMITED - now
DOWNTOWN SECURITIES LIMITED
- 2008-12-16 0441914115 The Broadway, Penn Road, Beaconsfield, BuckinghamshireDissolved Corporate (7 parents)Officer2002-05-16 ~ 2006-11-20IIF 9 - Director → ME - 19LAWGRA (NO.976) LIMITED - 2002-10-0841 Eastcheap, LondonActive Corporate (12 parents)Officer2002-10-10 ~ nowIIF 20 - Director → ME2002-10-10 ~ 2006-04-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 20THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2003-11-28 ~ nowIIF 8 - LLP Member → ME
- 2199 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 6 - LLP Member → ME
- 2299 Kenton Road, Harrow, MiddlesexDissolved Corporate (14 parents)Officer2002-11-18 ~ 2021-03-22IIF 7 - LLP Member → ME
- 23TP ICAP LATIN AMERICA HOLDINGS LIMITED - nowICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED
- 2009-09-11 05162008135 Bishopsgate, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2004-06-24 ~ 2005-06-30IIF 11 - Director → ME - 24
TRADE DRIVEN SYSTEMS LIMITED
1023535841 Eastcheap, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-16 ~ 2018-05-16IIF 22 - Director → ME - 25
VISION IP LIMITED
08073455C/o Armila Capital, 20 Berkeley Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-31 ~ dissolvedIIF 26 - Director → ME - 26W H IRELAND STEPHENS & CO LIMITED - 1995-07-04MASSRANGE LIMITED - 1986-09-262nd Floor, 16-18 Hatton Garden, London, EnglandActive Corporate (76 parents, 4 offsprings)Officer2016-12-01 ~ 2018-07-20IIF 19 - Director → ME
- 27W.H. IRELAND GROUP LIMITED - now
W.H. IRELAND GROUP PLC
- 2026-05-19 03870190HALLCO 353 PLC - 2000-07-042nd Floor, 16-18 Hatton Garden, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2016-12-01 ~ 2018-07-20IIF 18 - Director → ME - 28WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - now
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
- 2022-07-12 0901970020 Churchill Place, Canary Wharf, London, EnglandActive Corporate (25 parents)Officer2014-12-01 ~ 2016-01-15IIF 28 - Director → ME
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