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.
- 1
Dobias, Alfred
Born in April 1962Individual (4 offsprings)Officer2018-06-12 ~ 2018-12-31OF - Director → CIF 0 - 2
Bohm, Werner
Born in June 1964Individual (11 offsprings)Officer2015-08-17 ~ nowOF - Director → CIF 0 - 3
SEALINER LIMITED
0563852720-22, Wenlock Road, London, EnglandActive Corporate (5 parents, 579 offsprings)Officer2015-08-17 ~ 2022-03-31OF - Secretary → CIF 0 - 4
CYBERINTELLIGENCE SERVICES PLC
12552465207, Regent Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-05-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsCorporate (1 offspring)Person with significant control2018-06-07 ~ 2018-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6FINANCIAL INTELLIGENCE BUREAU LTD - now 09633173MEZZACAP INVESTMENTS LTD - 2019-03-29 09633173132 - 134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United KingdomDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-12-31 ~ 2019-06-12PE - Ownership of shares – 75% or more → CIF 02019-06-12 ~ 2020-05-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0
FINTELEGRAM INVESTORS PROTECTION LTD
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FINTELEGRAM INVESTORS PROTECTION LTD
InfoLITIGATION COIN LIMITED - 2018-06-05BXDU EXCHANGE SERVICES LTD - 2018-06-05JOKER TIMES LTD. - 2018-06-05Registered number 09736430120 High Road High Road, London N2 9EDPRIVATE LIMITED COMPANY incorporated on 2015-08-17 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-03-18CIF 0FINTELEGRAM INVESTORS PROTECTION LTD
SRegistered number 09736430132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England, M4 6DELimited By Shares in Companies House, EnglandCIF 1FINTELEGRAM INVESTORS PROTECTION LTD
SRegistered number 0973643020-22, Wenlock Road, London, England, N1 7GULimited By Shares in Companies House, EnglandCIF 2FINTELEGRAM INVESTORS PROTECTION LTD
SRegistered number 09736430Advantage Business Center, Great Ancoats Street, Manchester, England, M4 6DEPrivate Limited Company in Companies House, United KingdomCIF 3
- 1
EFRI ASSET MANAGEMENT LTD.
1154469159 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-31 ~ 2020-05-05CIF 2 - Ownership of shares – 75% or more → OE - 2
EFRI DIGITAL ASSET HOLDING LTD
- 2019-03-27 1169196320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-11-22 ~ 2019-06-12CIF 1 - Ownership of shares – 75% or more → OE2021-06-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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