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.
- 1
Lartigue, Gregoire Felix Hugo
Director born in May 1972Individual (1 offspring)OfficerResponsible for to act as a director.
2023-02-02 ~ nowOF - Managing Officer → CIF 0 - 2
Linden, Ritchie
Director born in January 1985Individual (1 offspring)OfficerResponsible for to act as a director. 2023-02-02 ~ nowOF - Managing Officer → CIF 0 - 3
Malone, Meade Wilbur
Director born in January 1963Individual (1 offspring)OfficerResponsible for to act as a director. 2023-02-02 ~ nowOF - Managing Officer → CIF 0
GUARDIAN TRUST COMPANY LIMITED
- Registered number OE022262
GUARDIAN TRUST COMPANY LIMITED
Info
Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola Overseas Entity incorporated on 2023-02-02 (2 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2025-02-01CIF 0 GUARDIAN TRUST COMPANY LIMITED
SRegistered number missing118, Rue Du Rhône, Geneve, Switzerland, CH-1204International Business CompanyCIF 1GUARDIAN TRUST COMPANY LIMITED
SRegistered number missingGeneva Place, 333 Waterfront Drive, 2nd Floor, Road Town, Tortola, Virgin Islands, BritishInternational Business CompanyCIF 2 CIF 3
- 1Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-05-26 ~ 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 → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 2Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2003-12-16 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 3Geneva Place 333 Waterfront Drive, 2nd Floor, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2014-01-03 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Ph Arifa 9th & 10th Floor West Boulevard, Santa Maria Business District, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2017-11-09 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
- Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2007-07-12 ~ 2023-12-21CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
