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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 6
  • 1
    White, Simon
    Director born in August 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Stephen Anthony
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Lagrange, Pierre Philippe Alexandre
    Investment Executive born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Roman, Emmanuel
    Co-Ceo born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Welch, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Hayes, Kevin James Patrick
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    San Miguel, Alejandro
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 2
    Gottesman, Noam
    Co-Ceo born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2012-01-17
    OF - Director → CIF 0
parent relation
Company in focus

FA SUB 3 LIMITED


  • FA SUB 3 LIMITED
    Info
    Registered number FC028714
    icon of addressFa Sub 3 Limited, Trident Chambers Road Town, Tortola
    OVERSEAS COMPANY incorporated on 2007-11-02 and dissolved on 2013-03-12 (5 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.