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 0
  • Not found in our database.
parent relation
Company in focus

FINHERITAGE BANQUE


Related profiles found in government register
  • FINHERITAGE BANQUE
    S
    Registered number missing
    1717, N St Nw, Washington Dc, United States
    TRUST
    CIF 1
  • FINHERITAGE BANQUE
    S
    Registered number NA
    1717 N, St Nw, Washington Dc, United States
    TRUST in UNITED STATES
    CIF 2
  • FINHERITAGE BANQUE
    S
    Registered number missing
    1717, N St Nw, Washington Dc, United States
    Banque Trtust
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-06-30 ~ now
    CIF 2 - director → ME
Ceased 1
  • 124 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-06-20 ~ 2019-10-18
    CIF 1 - director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.