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.
T&W TRUSTEES SARL
T&W TRUSTEES SARL
SRegistered number B186287
5, Rue De Strasbourg, Luxembourg, Luxembourg, L-1471Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 1T&W TRUSTEES SARL
SRegistered number B18628792 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 2PRIVATE TRUSTEES SA
SRegistered number B7470092, Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 3
- 13 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (5 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 238 Craven Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,130,546 GBP2023-12-31Person with significant control 2022-06-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 33 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedCIF 11 - Director → ME
- 45 Rue De Strasbourg, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner 2016-12-27 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5270 270 Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-07-10 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
- 644 Marryat Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-90,631 GBP2020-03-31Person with significant control 2020-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 738 Craven Street, LondonActive Corporate (2 parents)Equity (Company account)4,976,002 EUR2023-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 138 Craven Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,130,546 GBP2023-12-31Person with significant control 2016-11-19 ~ 2016-11-22CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE 2020-06-28 ~ 2022-06-29CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 215 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)Equity (Company account)702,676 GBP2023-12-31Person with significant control 2020-06-28 ~ 2020-09-08CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3REGENT PROMOTIONS LIMITED - 2011-07-1834 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2,458,866 GBP2020-12-31Person with significant control 2016-04-06 ~ 2020-03-16CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
