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
Evans, Callum Tony
Director born in July 1950Individual (9 offsprings)Officer2015-10-15 ~ dissolvedOF - Director → CIF 0 - 2GRESHAM INTERNATIONAL EUROPE LIMITED - nowGICS PROPERTIES LTD - 2016-07-14412, N Main Street Ste 100, Buffalo, Wyoming, Johnson County, UsaDissolved Corporate (2 parents, 3 offsprings)Officer2015-10-15 ~ dissolvedOF - Director → CIF 0
GRESHAM INTERNATIONAL EUROPE LIMITED
Previous name
GRESHAM INTERNATIONAL EUROPE LIMITED
InfoGICS PROPERTIES LTD - 2016-07-14Registered number 09825832No. 8 The Lanes, High Street, West Coker BA22 9AJPRIVATE LIMITED COMPANY incorporated on 2015-10-15 and dissolved on 2017-01-31 (1 year 3 months). The company status is Dissolved.CIF 0GRESHAM INTERNATIONAL LEGAL SERVICES
SRegistered number missing412, N Main Street Ste 100, Buffalo, Wyoming, Johnson County, Usa, 05403LLCCIF 1GRESHAM INTERNATIONAL AMERICA, LLC
SRegistered number missing412 N Main Street, Ste 100, Buffalo, United States, 82834LIMITED COMPANYCIF 2GRESHAM INTERNATIONAL AMERICA, LLC
SRegistered number 2015-000698395Ste 100, 412 N Main Street, 412 N Main Street, Ste 100, Buffalo, Wy, United States, 82834LIMITED LIABILITY COMPANY in UNITED STATE OF AMERICACIF 3
- 171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-05-09 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-05-09 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2GICS PROPERTIES LTD - 2016-07-14No. 8 The Lanes, High Street, West Coker, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-10-15 ~ dissolvedCIF 1 - Director → ME
- 3No. 8 The Lanes, High Street, West Coker, United KingdomDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedCIF 4 - Director → MEPerson with significant control2017-11-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- GRESHAM INTERNATIONAL EUROPA LTD - 2019-08-2771-75 Shelton Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2025-08-31Officer2017-12-15 ~ 2019-01-01CIF 3 - Director → MEPerson with significant control2018-03-01 ~ 2019-08-01CIF 6 - Ownership of shares – 75% or more → OE
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