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.
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Gaude, Stephan David
Company Director born in December 1970Individual (5 offsprings)Officer
2006-01-10 ~ nowOF - Director → CIF 0Mr Stephan David Gaude
Born in December 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Gaude, Yvette
Individual (1 offspring)Officer 2006-01-10 ~ nowOF - Secretary → CIF 0 - 3
Mrs Yvette Clare Gaude
Born in April 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DRAGONKNIGHT INVEST LIMITED
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DRAGONKNIGHT INVEST LIMITED
InfoSG INVESTMENT LIMITED - 2006-02-01Registered number 05671077
86-90 Paul Street, 3rd Floor, London EC2A 4NEPrivate Limited Company incorporated on 2006-01-10 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0DRAGONKNIGHT INVEST LIMITED
SRegistered number 05671077CIF 186-90, Paul Street, London, England, EC2A 4NEDRAGONKNIGHT INVEST LTD
SRegistered number 0567107786-90, Paul Street, London, England, EC2A 4NEA Private Company Limited By Shares in England And Wales, EnglandCIF 2DRAGONKNIGHT INVEST LTD
SRegistered number 0567107786-90 Paul Street, Paul Street, London, England, EC2A 4NEPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 3
- 186-90 Paul Street, C/o Dragonknight Advisors, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove members → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-11-05 ~ nowCIF 1 - LLP Designated Member → ME
- 286-90 Paul Street, LondonDissolved Corporate (3 parents)Equity (Company account)-983 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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