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.
- 1
Ifc, 5, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner
2022-04-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE - 212 Castle Street, St Helier, Jersey, JerseyActive Corporate (5 parents)OfficerResponsible for director of the oe 2023-01-30 ~ nowCIF 23 - Managing Officer → MECIF 40 - Managing Officer → ME
- 3Ifc, 5, St. Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-28 ~ nowCIF 8 - Managing Officer → MECIF 25 - Managing Officer → ME
- 4Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2020-11-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Officer 2023-01-31 ~ 2024-01-30
28 Esplanade, St. Helier, Jersey 2023-01-31 ~ 2024-02-1328 Esplanade, St. Helier, Jersey 2023-03-28 ~ 2024-03-2028 Esplanade, St. Helier, Jersey 2023-01-21 ~ 2024-04-0928 Esplanade, St. Helier, Jersey 2023-02-17 ~ 2024-02-1628 Esplanade, St. Helier, Jersey 2023-01-21 ~ 2024-04-103rd Floor 114a Cromwell Road, London, United Kingdom 2022-06-27 ~ 2023-06-1628 Esplanade, St. Helier, Jersey 2023-01-21 ~ 2024-02-20