The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Morales, Antonio
Broker born in November 1966Individual (4 offsprings)Officer
2002-11-22 ~ nowOF - Director → CIF 0Antonio Morales
Born in November 1966Individual (4 offsprings)Person with significant control 2020-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Morales, Jennie Helen
Company Secretary/Director born in April 1967IndividualOfficer 1996-09-20 ~ 2002-11-20OF - Director → CIF 0Morales, Jennie Helen
Company Secretary/DirectorIndividualOfficer 1996-09-20 ~ 2002-11-20OF - Secretary → CIF 0 - 2
Morales, Antonio
Stockbroker born in November 1966Individual (4 offsprings)Officer 1996-09-20 ~ 2002-11-20OF - Director → CIF 0 - 3
Badger, Ross Wyndham
Accountant born in January 1956Individual (26 offsprings)Officer 2002-11-19 ~ 2018-04-10OF - Director → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-09-05 ~ 1996-09-20PE - Nominee Secretary → CIF 0 - 5Kingsgate House, Esplanade, St. Helier, Jersey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2020-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 61, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-09-05 ~ 1996-09-20PE - Nominee Director → CIF 0
- 7BREWSTEP LIMITED - 1998-01-273rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United KingdomDissolved Corporate (4 offsprings)Officer2002-11-19 ~ 2014-07-15PE - Secretary → CIF 0
VINTOUR LIMITED
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VINTOUR LIMITED
InfoEFFECTCHECK LIMITED - 1996-10-23Registered number 03246021Ground Floor, 45 Pall Mall, London SW1Y 5JGPrivate Limited Company incorporated on 1996-09-05 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
- Not found in our database.
