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 4
  • 1
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 3
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    57-63 Line Wall Road, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2007-08-19 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2007-08-19 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (6 offsprings)
    Officer
    2007-08-19 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2007-08-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
parent relation
Company in focus

IP KARUGAMO HOLDINGS

Previous name
IP KARUGAMO HOLDINGS LIMITED - 2015-04-07

  • IP KARUGAMO HOLDINGS
    Info
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    Registered number FC027762
    57/63 Line Wall Road, Gibraltar
    Overseas Company incorporated on 2007-06-20 and dissolved on 2015-08-21 (8 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.