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
Salduba Building Third Floor 53rd East Street, Urbanizacion Marbella, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner
1989-07-14 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 219-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-12-12 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)-706 GBP2024-12-31Person with significant control 2022-02-09 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 419-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2005-09-27 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
- 5Po Box 142 Suite 2 Block C, Hirzel Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1995-12-19 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6The Beehive, The Rohais, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1995-12-19 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Trinity Chambers Po Box 4301, Road Town, Tortola, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1989-07-14 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 819-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2024-09-27 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 919-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-12-21 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 1019-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-12-12 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1119-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2005-09-27 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1219-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-12-12 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1319-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2023-04-14 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1419-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2024-09-27 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
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