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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De Kesel, Thomas
Director born in May 1982Individual (3 offsprings)Officer
2016-11-18 ~ nowOF - Director → CIF 0 - 2
De Kesel, Jan Arnold
Non Executive Director born in March 1953Individual (3 offsprings)Officer 2014-07-01 ~ nowOF - Director → CIF 0 - 3
6 Rue Adolphe, L-1116, LuxembourgCorporate (1 offspring)Person with significant control 2018-04-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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Mcrae, Ian Jonathan
Director born in August 1956Individual (4 offsprings)Officer 2014-03-04 ~ 2016-10-16OF - Director → CIF 0 - 2
Mr Jan Arnold De Kesel
Born in March 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-04-04PE - 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 - 36 Rue Adolphe, L-1116, LuxembourgCorporate (1 offspring)Person with significant control2016-04-06 ~ 2018-04-03PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
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EKM GLOBAL LIMITED
- nowEKM4 LIMITED - 2013-04-09E-KNOWLEDGE MANAGEMENT LIMITED - 2006-07-18WALLMODE LIMITED - 2001-03-05Redland House, 157 Redland Road, Bristol, Avon, United KingdomActive Corporate (3 parents)Equity (Company account)1,284,792 GBP2022-01-31Officer2014-03-04 ~ 2016-10-16PE - Director → CIF 0
ISN PARTNERS LIMITED
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ISN PARTNERS LIMITED
InfoINTELLIGENT SYSTEMS NETWORK PARTNERS LIMITED - 2014-12-10Registered number 08922037701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire GL10 3UTPrivate Limited Company incorporated on 2014-03-04 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
- Not found in our database.
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