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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Mrs Sonia Cristina Santos
Born in July 1974Individual (1 offspring)Person with significant control
2021-01-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gilbert, Scott Robert
Engineer born in May 1985Individual (13 offsprings)Officer 2020-09-30 ~ nowOF - Director → CIF 0 - 3
DE CLERMONT CAPITAL LTD
- nowGROUP DE CLERMONT LTD - 2018-10-04
7, Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-545,646 USD2023-12-31Person with significant control 2020-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DCC LATAM LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 12914909
DCC LATAM LTD
Info7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SAPrivate Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 DCC LATAM LTD
SRegistered number 129149097, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SALimited Company in Companies House In England, United KingdomCIF 1Private Limited Company in Companies House, England And WalesCIF 2
- 17 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-06-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 217 Hanover Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-30,678 USD2023-06-30Person with significant control 2020-10-03 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
