Oorsprong van het eerstegraads netwerk van Swati Lay
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Swati Lay via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Funding Circle Ltd.
 Funding Circle Ltd. Finance/Rental/LeasingFinance Funding Circle Ltd. provides peer to peer small business loan lending services. It operates an online marketplace that helps small businesses to find finance. The firm’s marketplace enables people lend to businesses to finance working capital, expansion capital, asset finance and one off business expenses. The company was founded by Samir Desai, James Meekings, Andrew Christopher Arthur Mullinger, N. Alex Tonelli and Samuel H. Hodges in August 2010 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
Funding Circle USA, Inc.
 Funding Circle USA, Inc. Finance/Rental/LeasingFinance Part of Funding Circle Holdings Plc, Funding Circle USA, Inc. is a private company that provides small business loans. The company is based in San Francisco, CA. The company was founded in 2010 by Samir Desai, Samuel H. Hodges. Samir Desai has been the CEO since 2010. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| SME CREDNPV | Investment Trusts/Mutual Funds | Investor Relations Contact Director/Board Member | |
Funding Circle Deutschland GmbH
 Funding Circle Deutschland GmbH Finance/Rental/LeasingFinance Funding Circle Deutschland GmbH provides small and medium sized companies with a financing option. It offers companies customized financing solutions and investors with a risk-return profile. The company was founded by Andrew Christopher Arthur Mullinger, James Meekings, Matthias Knecht, Samuel H. Hodges, Samir Desai, Grobe Christian, and Alex Tonelli in 2010 and is headquartered in Berlin, Germany. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Prodigy Finance Ltd.
 Prodigy Finance Ltd. Finance/Rental/LeasingFinance Prodigy Finance Ltd. provides finance to the students through community platform. The company was founded by Cameron Stevens and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| AUTO TRADER GROUP PLC | Internet Software/Services | Director/Board Member Director of Finance/CFO | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Director/Board Member | |
VocaLink Holdings Ltd.
 VocaLink Holdings Ltd. MiscellaneousMiscellaneous VocaLink Holdings Ltd. provides data processing and cloud hosting services. The company was founded on February 20, 2007 and is headquartered in London, the United Kingdom. | Miscellaneous | Director/Board Member | |
Big Lottery Fund
 Big Lottery Fund Internet Software/ServicesTechnology Services Big Lottery Fund operates a platform that provides funding services. The private company is based in London, UK. | Internet Software/Services | Director/Board Member | |
Virgin Money Ltd.
 Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Director/Board Member | |
Monitise Europe Ltd.
 Monitise Europe Ltd. Packaged SoftwareTechnology Services Part of Fiserv, Inc., Monitise Europe Ltd. provides mobile payment technology services. The private company is based in Manchester, UK. The British company was founded in 2003. Monitise Europe was acquired by Monitise Ltd. on August 24, 2009 for $2.48 million. | Packaged Software | Chairman | |
Citigroup Ltd.
 Citigroup Ltd. HomebuildingConsumer Durables Part of Citigroup, Inc., Citigroup Ltd. constructs domestic buildings. The private company is based in London, UK. | Homebuilding | Corporate Officer/Principal | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
WiZink Bank SAU
 WiZink Bank SAU Regional BanksFinance WiZink Bank SA is a commercial banking services company. It is engaged in providing financial solutions such as loans and savings plan, and credit card. The company was founded in 2000 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
| Advanced Payment Technology Ltd. | Director/Board Member | ||
| ULTRA ELECTRONICS | Aerospace & Defense | Director/Board Member | |
| VIRGIN MONEY HOLDINGS (UK) PLC | Miscellaneous | Director/Board Member | |
LMAX Exchange Group Ltd.
 LMAX Exchange Group Ltd. Regional BanksFinance LMAX Exchange Group Ltd. operates as an investment holding company. The company was founded on December 21, 2017 and is headquartered in St. Helier, the United Kingdom. | Regional Banks | Director/Board Member | |
VocaLink Ltd.
 VocaLink Ltd. Regional BanksFinance VocaLink Ltd. provides electronic financial payment services. Its services include payment processing, access services, banking services, international, and mobile payments. The company was founded in 1968 and is headquartered in Rickmansworth, the United Kingdom. | Regional Banks | Director/Board Member | |
Augmentum Capital LLP
 Augmentum Capital LLP Investment ManagersFinance Augmentum Capital LLP (Augmentum Capital) is an independent venture capital firm founded in 2009 by Tim Levene and Richard Matthews. The firm is headquartered in London. | Investment Managers | Consultant / Advisor | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Director/Board Member | |
The Mix (United Kingdom)
 The Mix (United Kingdom) Services to the Health IndustryHealth Services The Mix operates organization for supporting young people via online, social and mobile. Its applications and tools include stressheads, lovesmart, define me and hometruths. The company was founded by Martyn John Dudley Lewis and is headquartered in London, the United Kingdom. | Services to the Health Industry | Director/Board Member | |
LMAX Ltd.
 LMAX Ltd. Investment Banks/BrokersFinance LMAX Ltd. provides securities and commodity exchange services. It offers exchange execution services to both buy-side and sell-side trading institutions. It serves retail brokers, funds, corporate, asset managers and banks. The company was founded in 2010 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
| Tradefair Spreads Ltd. | Director/Board Member | ||
| London Multi-Asset Exchange (Holdings) Ltd. | Director/Board Member | ||
| Mental Health Innovation | Director/Board Member | ||
| Amelto Capital Ltd. | Director/Board Member | ||
Chamonix Investments Ltd.
 Chamonix Investments Ltd. Financial ConglomeratesFinance Chamonix Investments Ltd. is an investment holding British company founded in 2014. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
LMAX Broker Ltd.
 LMAX Broker Ltd. Financial ConglomeratesFinance Founded in 2017, LMAX Broker Ltd. is a financial intermediary services provider. Part of LMAX Exchange Group Ltd., the private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Prodigy Investments Ltd.
 Prodigy Investments Ltd. Financial ConglomeratesFinance Prodigy Investments Ltd. is a British company that provides student loans to study at over 800 schools worldwide without the need for collateral or a co-signer. The company is based in London, UK. Prodigy Finance supports over 1000 top schools across various courses, including Business and Engineering. The company has a complete university list available on their website. Founded in 2014, they offer an education loan calculator and a student loan application to help plan for courses. | Financial Conglomerates | Director/Board Member | |
Nesta
 Nesta Miscellaneous Commercial ServicesCommercial Services Nesta is an organization that focuses on achieving their 10-year strategy to change the world for good. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company keeps up with the latest news and announcements from their missions, projects, and specialist enterprises. The discovery team scans for emerging trends, promising technologies, and interventions. Nesta embeds strategic foresight at the heart of their organization and brings bold ideas to life. The company was founded in 1998, and Ravi Gurumurthy has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
YouthNet UK
 YouthNet UK Other Consumer ServicesConsumer Services YouthNet UK provides information and emotional support for young people. The company was founded by Martyn John Dudley Lewis on March 6, 1995 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
| VIRGIN MONEY UK PLC | Regional Banks | Director/Board Member | |
| DECHRA PHARMACEUTICALS | Pharmaceuticals: Major | Director/Board Member | |
Matchesfashion Ltd.
 Matchesfashion Ltd. Apparel/Footwear RetailRetail Trade Matchesfashion Ltd. provides online services for the sale of clothing, accessories and other items. Its products include shoes, bags, accessories, outerwear, jackets, suits, shirts, knitwear, tops, trousers, jeans, beachwear, shorts, jeweler, jeans and skirts. The company was founded in 1990 by Tom Chapman and Ruth Chapman and is headquartered in London, the United Kingdom. | Apparel/Footwear Retail | Director of Finance/CFO | |
| John Whigift Foundation | Corporate Officer/Principal | ||
Deloitte LLP (United Kingdom)
 Deloitte LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte LLP (United Kingdom) provides brokerage services. The private company is based in London, UK. David Sproul has been the CEO of the British company since 2003. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Nottingham Malaysia | College/University | Undergraduate Degree | |
| University of Bedfordshire | College/University | Corporate Officer/Principal | |
Ashmore Investment Management Ltd. (Private Equity)
 Ashmore Investment Management Ltd. (Private Equity) Investment ManagersFinance Ashmore Investment Management Ltd (AIM) is the investment arm of Ashmore Group plc (LSE: ASHM) founded in 1992. The firm is headquartered in London. | Investment Managers | Director/Board Member | |
| Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal | |
The British Olympic Association
 The British Olympic Association Miscellaneous Commercial ServicesCommercial Services The British Olympic Association is an organization that aims to develop, promote, and protect the Olympic movement in the UK in accordance with the Olympic charter. The private company is based in London, UK. The company works with their members and stakeholders to provide world-leading services and support to enable British athletes to reach their full potential at the Olympic Games, Olympic Winter Games, and other IOC-sanctioned events. The company also provides relevant support to athletes on their journey to, during, and following their Olympic careers. The organization engages people to pursue their goals and dreams through the Olympic values and the example of Team GB Olympians. The company was founded in 1905. Andrew Edward Anson has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Director/Board Member | |
| ASHMORE GROUP PLC | Investment Managers | Director/Board Member | |
| Warwick Business School | College/University | Masters Business Admin | |
| BarclayCard UK | Finance/Rental/Leasing | Director of Finance/CFO | |
Vanquis Bank Ltd.
 Vanquis Bank Ltd. Finance/Rental/LeasingFinance Part of Vanquis Banking Group Plc, Vanquis Bank Ltd. is a financial institution that offers credit cards and loans to help individuals build their credit rating and achieve their financial goals. The private company is based in Bradford, UK and was founded in 2002. Vanquis Bank provides informative guides on loans for those with bad credit and offers loans of up to £10,000. The CEO is Malcolm John Le May. | Finance/Rental/Leasing | Director of Finance/CFO | |
| ASOS PLC | Internet Retail | Director of Finance/CFO | |
Motor Trade Delivery Ltd.
 Motor Trade Delivery Ltd. Internet Software/ServicesTechnology Services Motor Trade Delivery Ltd. operates online marketplace for the trade delivery of vehicles. It brings together car dealerships, lease companies and rental companies. The company was founded in 2013 and is headquartered in Manchester, the United Kingdom. | Internet Software/Services | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 46 |
| Verenigde Staten | 3 |
| Duitsland | 2 |
| Spanje | 2 |
| Maleisië | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 6 |
| Technology Services | 6 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
Operationeel
| Director/Board Member | 102 |
| Independent Dir/Board Member | 25 |
| Corporate Officer/Principal | 20 |
| Chairman | 13 |
| Director of Finance/CFO | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Steel | 35 |
| Edward Wray | 23 |
| Geeta Gopalan | 22 |
| Catherine Keers | 21 |
| Jörg Asmussen | 12 |
| Helen Beck | 11 |
| Sean Glithero | 9 |
| Matthew King | 8 |
| Sachin Patel | 6 |
| Oliver White | 5 |
| Pamela Burton | 3 |
| David de Koning | 2 |
| Darryl Bowman | 1 |
| Bruno Tavares | 1 |
