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.
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Joanne Robertson
Born in July 1969Individual (1 offspring)Beneficial owner2024-02-19 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mark Leer
Born in October 1959Individual (1 offspring)Beneficial owner2023-08-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Carol Johnston
Born in October 1962Individual (30 offsprings)Beneficial owner2019-07-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 4
David Evans
Born in December 1967Individual (4 offsprings)Beneficial owner2022-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 5
Toby Howard Barnes
Born in July 1969Individual (2 offsprings)Beneficial owner2020-12-01 ~ 2023-06-21PE - Has significant influence or control → CIF 0 - 6Po Box 1483, 13 Irish Town, Gibraltar, GibraltarCorporate (1 offspring)Beneficial owner2021-08-31 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0
EUROPEAN FINANCIAL PLANNING GROUP LIMITED
Registered name
- Registered number OE024558
EUROPEAN FINANCIAL PLANNING GROUP LIMITED
InfoPo Box 1483 13 Irish Town, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2023-02-08 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2026-02-07CIF 0 EUROPEAN FINANCIAL PLANNING GROUP LIMITED
SRegistered number 9348013 Irish Town, 13 Irish Town, Gibraltar, Gibraltar, GX11 1AAGIBRALTAR in GIBRALTARCIF 1LIMITED in GIBRALTARCIF 2 CIF 3
- 1
BOXER HOLDINGS LIMITED
OE021032Suit 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (4 parents)Beneficial owner2010-09-14 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OE2018-11-21 ~ 2018-11-21CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Has significant influence or control → OE - 2
BRACKNELL ENTERPRISES LIMITED
OE020961Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRemoved Corporate (1 parent)Beneficial owner2018-11-21 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares - More than 25% → OE - 3
CASEMATESP LIMITED
1462967333 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ nowCIF 2 - Secretary → ME - 4
EFFECTIVE SERVICES LIMITED
14551614C/o Simmons Gainsford Llp, 33 Cavendish Square 14th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-12-20 ~ nowCIF 1 - Secretary → ME - 5
PHANTOM PRODUCTIONS LIMITED
OE021053Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (4 parents)Beneficial owner2018-11-21 ~ 2018-11-21CIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE2012-08-31 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE - 6
ROCKP LIMITED
1463003333 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United KingdomActive Corporate (3 parents)Officer2023-02-01 ~ nowCIF 4 - Secretary → ME - 7
TFT WOODEXPERTS LIMITED
0808006372 Lairgate, Beverley, United KingdomActive Corporate (2 parents)Person with significant control2020-08-18 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TRAFALGARP LIMITED
1462973933 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United KingdomActive Corporate (3 parents)Officer2023-02-01 ~ nowCIF 3 - Secretary → ME
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