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
Active 1
  • ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (4 parents, 166 offsprings)
    Beneficial owner
    2021-10-28 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of shares - More than 25% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Warde, Patrick Damian Martin
    Director born in February 1950
    Individual
    Officer
    Responsible for company director
    2023-01-27 ~ 2023-01-27
    OF - Managing Officer → CIF 0
  • 2
    Mirza, Mohammed Anwar
    Director born in April 1978
    Individual
    Officer
    Responsible for company director
    2023-01-27 ~ 2023-01-27
    OF - Managing Officer → CIF 0
  • 3
    Leroi, Luc Albert Johan
    Director born in October 1965
    Individual
    Officer
    Responsible for company director
    2023-01-27 ~ 2023-01-27
    OF - Managing Officer → CIF 0
  • 4
    Candasamy Patten, Kalaivaanee
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    Responsible for company director
    2023-01-27 ~ 2023-01-27
    OF - Managing Officer → CIF 0
parent relation
Company in focus

APARTHOTEL PINNACLE S.À R.L

Previous name
APARTHOTEL PINNACLE S.A.R.L - 2025-01-23

  • APARTHOTEL PINNACLE S.À R.L
    Info
    APARTHOTEL PINNACLE S.A.R.L - 2025-01-23
    Registered number OE018628
    26a Boulevard Royal, Luxembourg 2449
    Overseas Entity incorporated on 2023-01-27 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.