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
First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyCorporate (5 parents)Beneficial owner
2012-11-28 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control → OE - 2First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyCorporate (2 parents)Beneficial owner 2025-01-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OE
- 3Cambridge House, Le Truchot, St Peter Port, GuernseyCorporate (4 parents)Beneficial owner 2004-04-27 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Has significant influence or control → OE
- 4First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyCorporate (3 parents)Beneficial owner 2023-01-20 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Has significant influence or control → OE
- 5First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyCorporate (2 parents)Beneficial owner 2007-03-06 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OE
- 6Cambridge House, Le Truchot, St Peter Port, GuernseyCorporate (5 parents)Beneficial owner 1998-06-19 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OE
- 1
ARCA FILM LIMITED
- nowPROCETEC ENGINEERS LIMITED - 1997-01-0837-38 Long Acre, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-9,079 EUR2016-12-31Officer 2001-03-22 ~ 2002-07-01CIF 6 - director → ME - 21 Northfields Prospect, Putney Bridge Road, LondonCorporate (3 parents)Equity (Company account)16,605 GBP2024-06-30Officer 2001-06-25 ~ 2001-06-25CIF 4 - director → ME
- 3
CARLYLE MARINE LIMITED
- nowDELTA YACHTING UK LIMITED - 2001-12-2420 Gilston Road, LondonDissolved corporate (1 parent)Officer 2001-04-19 ~ 2003-04-01CIF 5 - director → ME - 4
COSELL INTERAIR LIMITED
- nowCARDMOST LIMITED - 1984-03-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 2004-03-09 ~ 2005-02-01CIF 1 - director → ME - 557 Greek Street, First Floor, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,870 GBP2015-12-31Officer 2004-01-12 ~ 2008-02-11CIF 2 - director → ME
- 6Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved corporate (2 parents)Officer 2004-01-12 ~ 2010-02-26CIF 8 - director → ME
- 7Avalon House, Marcham Road, Abingdon, OxonDissolved corporate (2 parents)Officer 2001-10-05 ~ 2004-04-01CIF 3 - director → ME
- 8Second Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved corporate (2 parents)Officer 2004-01-13 ~ 2009-11-06CIF 7 - director → ME
