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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Mr Michael Gilbert Mohr
Born in April 1957Individual (4 offsprings)Person with significant control2017-12-27 ~ 2021-11-26PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Hui Kwei Ling, Melanie
Born in April 1982Individual (3 offsprings)Officer2025-08-20 ~ nowOF - Director → CIF 0 - 3
Mr. Matthew James Deakin
Born in November 1974Individual (5 offsprings)Person with significant control2021-12-01 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Pierre M. Omidyar
Born in June 1967Individual (5 offsprings)Person with significant control2017-12-27 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
King, Stephen Nicholas Manfred
Chief Executive Officer born in May 1962Individual (10 offsprings)Officer2017-12-27 ~ 2025-01-22OF - Director → CIF 0 - 6
Alvord, Jeffrey Robert
Born in June 1958Individual (5 offsprings)Officer2017-12-27 ~ nowOF - Director → CIF 0Mr Jeffrey Robert Alvord
Born in June 1958Individual (5 offsprings)Person with significant control2020-01-01 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7
ERISKA SECRETARIES LIMITED
SC391502Fourth Floor, 115 George Street, Edinburgh, Scotland, ScotlandActive Corporate (9 parents, 81 offsprings)Officer2017-12-27 ~ 2023-03-02OF - Secretary → CIF 0
LUMINATE UK SERVICES LIMITED
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LUMINATE UK SERVICES LIMITED
InfoGCE UK SERVICES LIMITED - 2018-08-09Registered number 1112584836-38 Hatton Garden, London EC1N 8EBPRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-05CIF 0
- Not found in our database.
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