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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 5
  • 1
    Tugman, Laurie
    Executive Chairman born in March 1954
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2016-05-30
    OF - Director → CIF 0
    Tugman, Laurie
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 2
    O'neill, Kelly
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Kukler, Timm
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Brooking, Ian Charles
    Company Director born in February 1970
    Individual (89 offsprings)
    Officer
    2016-07-10 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    130-777, Dunsmuir Street, Vancouver, Bc V7y1k2, Canada
    Corporate (1 offspring)
    Officer
    2014-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXTERRA SYSTEMS CORP.

Period: 2013-05-01 ~ now
Company number: FC031759
Registered name
NEXTERRA SYSTEMS CORP. - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NEXTERRA SYSTEMS CORP.
    Info
    Registered number FC031759
    Suite 404 999 Canada Place, Vancouver, V6c3e2
    OVERSEAS COMPANY incorporated on 2013-05-01 (12 years 10 months). The company status is Active.
    CIF 0
  • NEXTERRA SYSTEMS CORP.
    S
    Registered number FC031759
    Suite 404 999 Canada Place, Vancouver, V6c3e2, Canada
    Corporate Private Company (Not Limited) in 1300-650 West Georgia Street, Vancouver British Columbia, Canada, CANADA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXTERRA SYSTEM CORP.
    BR016829
    C/o I2office 2 Snow Hill, Birmingham
    Open Corporate (1 parent)
    Oversea entity
    2013-05-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.