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.
- 1Po Box 48, Dorey Court, Admiral Park, St Peter Port, GuernseyActive Corporate (1 parent, 4 offsprings)Beneficial owner2002-08-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
Registered name
Standard Industrial Classification
- Registered number OE008486
RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
InfoPo Box 48 Dorey Court, Admiral Park, St Peter Port GY1 3BQOVERSEAS ENTITY incorporated on 2022-12-16 (3 years 4 months). The status of the company number is Active.CIF 0 RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
SRegistered number 39928Canada Court, Upland Road, St Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 3BQGUERNSEY, CHANNEL ISLANDSCIF 1RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
SRegistered number 39928Canada Court, Upland Road, St Peter Port, Guernsey, Channel Islands, GY1 3BQGUERNSEY, CHANNEL ISLANDSCIF 2RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
SRegistered number 39928Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE2 3QTRBC DIRECTORSHIP SERVICES (CI) LIMITED in GUERNSEYCIF 3
- 1
BELMIRE INVESTMENTS LIMITED
070387941 Vicarage Lane, Stratford, LondonDissolved Corporate (16 parents)Officer2011-07-18 ~ 2013-05-31CIF 7 - Director → ME - 2
CASAS DE PARAUTA LIMITED
04577290Suite 17 Building 6, Croxley Park, Hatters Lane, Watford HertsDissolved Corporate (18 parents)Officer2011-07-20 ~ 2015-04-17CIF 8 - Director → ME - 3
CHARGETASK LIMITED
0226390556 North Worple Way, LondonDissolved Corporate (7 parents)Officer2007-05-03 ~ 2008-12-08CIF 6 - Director → ME - 4
CHIVA INVESTMENTS UK LIMITED
0803969155 Baker Street 55 Baker Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-04-20 ~ 2017-11-15CIF 1 - Director → ME - 5
MELLTON LIMITED
0177784321 St Thomas Street, BristolDissolved Corporate (19 parents)Officer2011-06-28 ~ dissolvedCIF 10 - Director → ME - 6
NORWICH HOSPITALITY INVESTMENTS LIMITED
OE0013704th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for corporate service provider2022-10-05 ~ 2023-11-09CIF 5 - Managing Officer → ME - 7
PETRARCH HOLDINGS LIMITED
03444679C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (34 parents)Officer2011-07-26 ~ 2017-11-15CIF 3 - Director → ME - 8QUILLCO 175 LIMITED - 2005-01-1924072, Sc271494: Companies House Default Address, EdinburghDissolved Corporate (13 parents)Officer2011-07-20 ~ 2017-03-31CIF 9 - Director → ME
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STYLEFREEZE LIMITED
04934359C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2011-07-26 ~ 2017-11-15CIF 4 - Director → ME
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