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.
- Not found in our database.
TREASURYINVEST SA
TREASURYINVEST SA
SRegistered number 2012/14144
4, Montpelier Street, London, United Kingdom, SW7 1EESWITZERLANDCIF 1TREASURYINVEST SA
SRegistered number 58292-2Unit 14, 4 Montpelier Street, London, England, SW7 1EELIMITED in SEYCHELLESCIF 2TREASURYINVEST SA
SRegistered number CH-550-1113548-24, Montpelier Street, London, United Kingdom, SW7 1EESWITZERLANDCIF 3
- 14 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-290,025 GBP2018-03-31Officer
2019-03-01 ~ dissolvedCIF 13 - Director → ME - 2
GARDNER STREET LTD
- now48 GARDENER LTD - 2017-08-154 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-194,020 GBP2018-08-31Officer 2017-08-15 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2017-08-15 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-168,069 GBP2019-02-28Officer 2017-08-23 ~ dissolvedCIF 7 - Director → ME
- 1
33 DS LTD
- nowLACE HOUSE LTD - 2015-11-24Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,102,774 GBP2021-04-30Officer 2017-08-23 ~ 2019-02-05CIF 11 - Director → ME - 24 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-290,025 GBP2018-03-31Officer 2017-08-23 ~ 2018-01-01CIF 9 - Director → ME
- 3Unit 5 19-21 Crawford Street, London, EnglandActive CorporateEquity (Company account)-1,199,062 GBP2022-09-30Officer 2017-09-29 ~ 2019-02-05CIF 6 - Director → MEPerson with significant control 2017-09-29 ~ 2018-11-07CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 4TREASURY INVEST LIMITED - 2022-08-08Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-670,110 GBP2022-07-31Officer 2017-08-23 ~ 2018-04-25CIF 10 - Director → ME 2019-12-12 ~ 2020-02-17CIF 12 - Director → MEPerson with significant control 2018-08-01 ~ 2016-04-28CIF 18 - Ownership of shares – 75% or more → OE
- 5Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-328,068 GBP2021-05-31Officer 2018-05-09 ~ 2019-01-28CIF 3 - Director → MEPerson with significant control 2018-05-09 ~ 2019-01-11CIF 16 - Ownership of shares – 75% or more → OE
- 6Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2018-05-09 ~ 2019-04-28CIF 4 - Director → MEPerson with significant control 2018-05-09 ~ 2020-05-06CIF 17 - Ownership of shares – 75% or more → OE
- 7Unit 14 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer 2018-05-06 ~ 2019-04-28CIF 5 - Director → ME
- 8Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-607,154 GBP2018-04-30Officer 2017-06-09 ~ 2019-08-02CIF 2 - Director → ME
- 9Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-711,334 GBP2018-12-31Officer 2017-08-23 ~ 2020-01-28CIF 8 - Director → ME
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