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.
Offspring entities and appointments
Active
31
- 1
26 New Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)OfficerResponsible for acting as corporate director
2022-12-23 ~ nowCIF 19 - Managing Officer → ME - 226 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-01-09 ~ nowCIF 16 - Managing Officer → ME
- 326 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of the entity 2024-04-02 ~ nowCIF 14 - Managing Officer → ME
- 426 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of the entity 2024-04-02 ~ nowCIF 13 - Managing Officer → ME
- 526 New Street, St Helier, Jersey Je2 3ra, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2015-12-09 ~ nowCIF 36 - Director → ME
- 626 New Street, St. Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer 2017-02-17 ~ nowCIF 7 - Director → ME
- 7Floor 2 37 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer 2017-10-20 ~ nowCIF 9 - Director → ME 2017-11-29 ~ nowCIF 38 - Director → ME
- 826 New Street, St. Helier, JerseyActive Corporate (5 parents)Officer 2017-12-22 ~ nowCIF 34 - Director → ME
- 926 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2022-12-21 ~ nowCIF 32 - Managing Officer → ME
- 1026 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2023-01-03 ~ nowCIF 27 - Managing Officer → ME
- 1126 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2023-01-03 ~ nowCIF 28 - Managing Officer → ME
- 1226 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2023-01-04 ~ nowCIF 22 - Managing Officer → ME
- 1326 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2023-01-04 ~ nowCIF 23 - Managing Officer → ME
- 1426 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2022-12-23 ~ nowCIF 29 - Managing Officer → ME
- 1526 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2022-12-21 ~ nowCIF 33 - Managing Officer → ME
- 1626 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2022-12-22 ~ nowCIF 31 - Managing Officer → ME
- 1726 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2022-12-23 ~ nowCIF 30 - Managing Officer → ME
- 1826 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2023-01-03 ~ nowCIF 25 - Managing Officer → ME
- 1926 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2023-01-03 ~ nowCIF 26 - Managing Officer → ME
- 2026 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director of the entity 2023-01-04 ~ nowCIF 24 - Managing Officer → ME
- 2126 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-01-09 ~ nowCIF 15 - Managing Officer → ME
- 2226 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director appointed to the entity 2022-05-31 ~ nowCIF 11 - Managing Officer → ME 2023-04-27 ~ nowCIF 1 - Managing Officer → ME
- 2326 New Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of the entity 2023-01-05 ~ nowCIF 5 - Managing Officer → ME
- 2426 New Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of the entity 2023-01-06 ~ nowCIF 3 - Managing Officer → ME
- 2526 New Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of the entity 2023-01-06 ~ nowCIF 4 - Managing Officer → ME
- 2626 New Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of the entity 2023-01-05 ~ nowCIF 6 - Managing Officer → ME
- 27Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-10-28 ~ dissolvedCIF 39 - Secretary → ME
- 2826 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director of a jersey limited company 2022-12-23 ~ nowCIF 20 - Managing Officer → ME
- 2926 New Street, St Helier, JerseyRemoved Corporate (2 parents)Officer 2023-04-06 ~ nowCIF 2 - Managing Officer → ME
- 3026 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-01-03 ~ nowCIF 18 - Managing Officer → ME
- 3126 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-01-03 ~ nowCIF 17 - Managing Officer → ME
Ceased
6
- 170 Pall Mall, Westminster, London, EnglandActive Corporate (5 parents)Officer 2021-06-03 ~ 2024-07-23CIF 12 - Director → ME
- 2
OCAPITAL GLOBAL LIMITED
- nowOMNI TRADE SERVICES LIMITED - 2023-10-095th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,848,217 GBP2023-12-31Officer 2020-12-22 ~ 2025-03-12CIF 8 - Director → ME - 3IBERTANICA LIMITED - 1996-06-172 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)3,914,998 GBP2021-12-31Officer 2020-12-30 ~ 2023-12-07CIF 21 - Director → ME
- 4Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-10-28 ~ 2013-11-18CIF 35 - Director → ME
- 5INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2014-09-12 ~ 2019-03-08CIF 37 - Director → ME
- 626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Officer 2023-01-10 ~ 2023-08-23
CIF 10 - Managing Officer → ME
