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.
Tosnar, Ian
Director born in January 1973Individual (37 offsprings)Officer
2021-04-22 ~ nowOF - Director → CIF 0Mr. Jan Tosnar
Born in January 1973Individual (37 offsprings)Person with significant control 2016-04-06 ~ 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
Christopher, Erickson Raymond
Civil Servant born in April 1954Individual (4 offsprings)Officer 2002-10-14 ~ 2004-02-26OF - Director → CIF 0 - 2
Fayle, Joyce
Corp. Compliance Officer born in July 1956IndividualOfficer 2010-12-15 ~ 2020-09-28OF - Director → CIF 0 - 3
Arnold, Richard Francis Patrick
Trust Company Director born in January 1947Individual (1 offspring)Officer 2004-02-26 ~ 2006-05-04OF - Director → CIF 0 - 4
1, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)8 GBP2019-06-30Officer2012-09-17 ~ 2020-07-21PE - Director → CIF 0 - 54th Floor Lawford House, Albert Place, LondonDissolved Corporate (1 parent, 5 offsprings)Officer2002-10-14 ~ 2002-10-14PE - Nominee Director → CIF 0
- 64th Floor Lawford House, Albert Place, LondonDissolved Corporate (1 parent, 306 offsprings)Officer2002-10-14 ~ 2004-02-26PE - Nominee Secretary → CIF 0
- 71 Lumley Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-05-04 ~ 2012-09-17PE - Director → CIF 0
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JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-046th Floor, 63 Curzon Street, LondonActive Corporate (8 parents, 342 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,925,661 GBP2023-12-31Officer2004-02-26 ~ 2006-05-04PE - Secretary → CIF 0 - 9
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-041 Lumley Street, Mayfair, LondonDissolved Corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer2006-05-04 ~ 2020-09-30PE - Secretary → CIF 0 - 101, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2019-04-30Person with significant control2016-04-06 ~ 2020-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CSO HYDRO AND INFRASTRUCTURE LIMITED
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CSO HYDRO AND INFRASTRUCTURE LIMITED
InfoCENTRAL EUROPEAN INVESTMENT VENTURES LTD - 2004-06-08Registered number 045613611 Lumley Street, Mayfair, London W1K 6TTPrivate Limited Company incorporated on 2002-10-14 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2020-06-06CIF 0
- Not found in our database.
