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.
Berraoui, Amine
Director born in October 1969Individual (9 offsprings)Officer
2013-08-07 ~ dissolvedOF - Director → CIF 0Mr Amine Berraoui
Born in October 1969Individual (9 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - 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
- 1
Avedissian, Marc Gilles Gaston
Director born in August 1977Individual (1 offspring)Officer 2013-08-07 ~ 2017-02-02OF - Director → CIF 0Mr Marc Gilles Gaston Avedissian
Born in August 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-02-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - 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 - 2
Regnier, Irene Candice Odile
IndividualOfficer 2015-09-01 ~ 2017-10-01OF - Secretary → CIF 0
TRAMONEX LTD
Previous name
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TRAMONEX LTD
InfoHERMES CASH LTD - 2014-08-08Registered number 08640955
Allan House, 10 John Princess Street, London W1G 0AHPrivate Limited Company incorporated on 2013-08-07 and dissolved on 2023-08-03 (9 years 11 months). The company status is Dissolved.CIF 0TRAMONEX LTD
SRegistered number 08640955Thomas Ford House, 23-24 Smithfield Street, London, United Kingdom, EC1A 9LFLimited Company in England And Wales, United KingdomCIF 1
- Not found in our database.
- CLEAR JUNCTION DIGITAL UK LIMITED - 2023-10-02ALTALIX LTD - 2023-09-05TRAMONEX LABS LTD - 2017-07-2885 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,893 GBP2021-10-31Person with significant control 2016-10-04 ~ 2016-10-04CIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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