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
Gioffredo, Laura Diane
Born in October 1976Individual (2 offsprings)Officer
2023-07-14 ~ nowOF - Director → CIF 0 - 2
Lambrecht, Dominique Marcel Eugene
Born in August 1964Individual (13 offsprings)Officer 2019-08-14 ~ nowOF - Director → CIF 0 - 3
Halsey & Co, 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Halsey & Co, 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)328,169 GBP2024-12-31Person with significant control 2019-08-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 52 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)154,946 GBP2024-09-30Person with significant control 2019-09-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Mikel Issirene Berrebi
Born in January 1970Individual (3 offsprings)Person with significant control 2020-09-17 ~ 2020-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
AMEO FASSETT LTD
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- Registered number 12155828
AMEO FASSETT LTD
InfoHalsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJPRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 AMEO FASSETT LTD
SRegistered number 12155828Unit 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, England, SM2 7AJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- Unit 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)27,597 GBP2024-12-31Person with significant control 2023-09-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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