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 3
  • 1
    Chouuraki, Benjamin
    Chartered Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    Responsible for class b manager
    2024-03-28 ~ now
    OF - managing-officer → CIF 0
  • 2
    Oshima, Kazusuke
    Class A Manager born in March 1966
    Individual (4 offsprings)
    Officer
    Responsible for class a manager
    2024-03-28 ~ now
    OF - managing-officer → CIF 0
  • 3
    2-1-1, Uchisaiwaicho, Chiyoda-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Beneficial owner
    2024-03-28 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hoffmann, Gilles
    Manager born in August 1989
    Individual
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-15 ~ 2024-03-28
    OF - managing-officer → CIF 0
  • 2
    Waggott, Paul David
    Director born in October 1985
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-15 ~ 2023-02-21
    OF - managing-officer → CIF 0
  • 3
    Gittins, Philip Anthony
    Manager born in July 1961
    Individual (9 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-04-03 ~ 2024-03-28
    OF - managing-officer → CIF 0
  • 4
    Verhoustraeten, Guy Christian
    Manager born in June 1958
    Individual
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-15 ~ 2023-04-24
    OF - managing-officer → CIF 0
parent relation
Company in focus

STRAND 111 S.À R.L.

Previous name
STRAND 111 S.A R.L. - 2024-11-07

  • STRAND 111 S.À R.L.
    Info
    STRAND 111 S.A R.L. - 2024-11-07
    Registered number OE026546
    2c Rue Nicolas Bové, Luxembourg L-1253
    Overseas Entity incorporated on 2023-02-15 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-10-07
    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.