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 10
  • 1
    Inmaculada Zindel Mundet De Melgarejo
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Arturo Zindel Mundet Cors
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Jorge Arturo Zindel Mundet Cors
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Inmaculada Cors De Zindel
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ dissolved
    OF - director → CIF 0
  • 6
    Adriana Zindel Mundet Cors
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Teresa Zindel Mudet De Herrera
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Jorge Zindel Mundet
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London
    Corporate (2 parents, 203 offsprings)
    Officer
    2009-10-30 ~ dissolved
    OF - secretary → CIF 0
  • 10
    7, Albemarle Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2009-10-30 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Altham, Hazel
    Individual
    Officer
    2001-09-20 ~ 2005-06-30
    OF - secretary → CIF 0
  • 2
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Ingraham, Larry Walter
    Banker born in September 1954
    Individual
    Officer
    2005-07-01 ~ 2006-04-11
    OF - director → CIF 0
  • 4
    Hamon, Martine Yvonne
    Individual
    Officer
    2006-07-01 ~ 2009-10-30
    OF - secretary → CIF 0
  • 5
    Lam, Su-lin
    Director born in January 1950
    Individual
    Officer
    1999-09-21 ~ 2003-02-06
    OF - director → CIF 0
  • 6
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    2009-10-30 ~ 2010-04-01
    OF - director → CIF 0
  • 7
    O'brien, Stephen John
    Banker born in September 1946
    Individual
    Officer
    2003-07-14 ~ 2009-07-13
    OF - director → CIF 0
  • 8
    Monahan, Jane Therese
    Individual
    Officer
    2005-06-30 ~ 2006-06-30
    OF - secretary → CIF 0
  • 9
    Campbell, Arthur Lowell
    Individual
    Officer
    1999-09-21 ~ 2001-09-20
    OF - secretary → CIF 0
  • 10
    Knox, Paul Francis
    Wealth Adviser born in January 1960
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2009-10-30
    OF - director → CIF 0
  • 11
    8 Rue De La Confederation, Geneva, Switzerland
    Corporate (2 offsprings)
    Officer
    1999-09-21 ~ 2009-10-30
    PE - director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-21 ~ 1999-09-21
    PE - nominee-director → CIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JARDINE (1999) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • JARDINE (1999) LIMITED
    Info
    Registered number SC200176
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1999-09-21 and dissolved on 2017-11-07 (18 years 1 month). The company status is Dissolved.
    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.