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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.

Parent entities and officers
Active 1
  • icon of address103, 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Georgia, New Zealand
    Corporate (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Yisrael, Ben Zayin, Mr.
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 2
    Tanczos, Andor
    International Finance born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-06 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Johnson, Cynthia
    Corporate Services born in June 1953
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2013-01-30
    OF - Director → CIF 0
    Johnson, Cynthia
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 4
    Daim, Ricardo Lyra
    Engineer born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    CLEARGLOBAL LIMITED
    icon of addressLevel 27, 188 Quay Street, Auckland, Auckland Central, New Zealand
    Active Corporate (2 parents)
    Equity (Company account)
    9,545 GBP2024-11-30
    Officer
    2013-05-03 ~ 2014-05-29
    PE - Director → CIF 0
  • 6
    icon of address12058, Suite 602, Jacksonville, Duval, Usa
    Corporate
    Officer
    2012-07-03 ~ 2013-01-30
    PE - Director → CIF 0
    2012-07-03 ~ 2013-01-30
    PE - Secretary → CIF 0
  • 7
    icon of address3780, Old Norcross Road, Suite 103, Pmb237, Duluth, Gwinnett, Usa
    Corporate
    Officer
    2012-07-03 ~ 2013-01-30
    PE - Director → CIF 0
  • 8
    icon of address103, 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Ga, Usa
    Corporate
    Officer
    2013-01-30 ~ 2013-05-03
    PE - Director → CIF 0
  • 9
    icon of address3066, Zelda Road, Suite 224, Montgomery, Montgomery, Usa
    Corporate
    Officer
    2012-07-03 ~ 2013-01-30
    PE - Director → CIF 0
  • 10
    icon of address207, Regents Street, Third Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ 2013-01-30
    PE - Director → CIF 0
    2012-07-03 ~ 2014-07-21
    PE - Secretary → CIF 0
  • 11
    icon of address103, 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Ga, Usa
    Corporate
    Officer
    2013-01-30 ~ 2013-05-03
    PE - Director → CIF 0
parent relation
Company in focus

GLOBALCLEAR CLEARING HOUSE LIMITED

Previous names
GBT&D COOP LIMITED - 2014-12-18
GLOBALCLEAR INVESTMENT & DEPOSITORY CO. LIMITED - 2014-05-30
CATEDRAL INVESTMENT & DEPOSITORY CO. LIMITED - 2013-05-07
PREMIERGLOBAL & CO. LIMITED - 2013-01-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • GLOBALCLEAR CLEARING HOUSE LIMITED
    Info
    GBT&D COOP LIMITED - 2014-12-18
    GLOBALCLEAR INVESTMENT & DEPOSITORY CO. LIMITED - 2014-12-18
    CATEDRAL INVESTMENT & DEPOSITORY CO. LIMITED - 2014-12-18
    PREMIERGLOBAL & CO. LIMITED - 2014-12-18
    Registered number 08128071
    icon of address207 Regent Street, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2012-07-03 and dissolved on 2016-04-12 (3 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.