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 7
  • 1
    Hons, Filip Karel Anna
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kajimura, Isao, Dr
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Guiollot, Pierre Jean Bernard
    Accountant born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Koga, Hiroyuki
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ash, Peter David
    Risk Manager born in July 1964
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Takahashi, Toru
    Manager born in December 1967
    Individual
    Officer
    2009-03-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Clack, Gregory Francis
    Head Of Corporate Finance born in January 1961
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 7
    Umezu, Takashi
    Manager born in July 1955
    Individual
    Officer
    2009-03-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    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

IPM (OSPREY) HOLDINGS LIMITED


  • IPM (OSPREY) HOLDINGS LIMITED
    Info
    Registered number FC028908
    57/63 Line Wall Road, Gibraltar
    Overseas Company incorporated on 2007-02-25 and dissolved on 2014-12-18 (7 years 9 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.