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.

Parent entities and officers
Active 1
  • Whiteley, Brett James
    Administrator born in January 1973
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - director → CIF 0
    Mr. Brett James Whiteley
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2019-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Escobar Valdivieso, Cesar Augusto
    Chief Executive born in June 1964
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2019-06-21
    OF - director → CIF 0
    Mr Cesar Augusto Escobar Valdivieso
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-19 ~ 2019-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cambria, Paul
    Chief Executive born in April 1970
    Individual (16 offsprings)
    Officer
    2019-06-21 ~ 2019-06-28
    OF - director → CIF 0
  • 3
    ONE DRIVE HOLDINGS LIMITED - now
    GEORGIA WORLDWIDE LIMITED - 2020-02-10
    AZURE HOLDING GROUP LTD - 2019-09-16
    IC FOREST LTD - 2019-06-25
    82, James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,779,485 EUR2019-06-30
    Person with significant control
    2019-06-19 ~ 2019-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIERCE & DUPOND BANQUIERS LIMITED

Previous names
AZURE NOMINEE SERVICES LTD - 2020-06-01
IC MARKETS INTERNATIONAL (1896) LTD - 2019-06-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,000,000 EUR2019-06-30
Net Assets/Liabilities
3,000,000 EUR2019-06-30
Number of shares allotted
Class 1 ordinary share
3,000,000 shares2019-06-19 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 EUR2019-06-19 ~ 2019-06-30
Equity
3,000,000 EUR2019-06-30

  • PIERCE & DUPOND BANQUIERS LIMITED
    Info
    AZURE NOMINEE SERVICES LTD - 2020-06-01
    IC MARKETS INTERNATIONAL (1896) LTD - 2019-06-25
    Registered number 12058607
    12058607: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-06-19 and dissolved on 2021-08-24 (2 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.