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
26
- 1
Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director
2022-11-07 ~ nowCIF 36 - Managing Officer → ME - 2Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer as no person holds or controls more than 25% of the shares or voting rights of the entity. 2023-05-15 ~ nowCIF 11 - Managing Officer → ME
- 3Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer 2023-05-12 ~ nowCIF 17 - Managing Officer → ME
- 4Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for corporate director of the company 2022-10-27 ~ nowCIF 40 - Managing Officer → ME
- 5Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2022-10-27 ~ nowCIF 38 - Managing Officer → ME
- 6AQUARIUS PROPERTY LIMITED - 2024-10-31Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director 2022-10-27 ~ nowCIF 39 - Managing Officer → ME
- 7Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRemoved Corporate (2 parents)OfficerResponsible for managing officer 2023-02-27 ~ nowCIF 5 - Managing Officer → ME
- 8St James Place, St James Street, St Peter Port, GuernseyActive Corporate (2 parents)OfficerResponsible for managing officer 2023-01-09 ~ nowCIF 28 - Managing Officer → ME
- 9Brookfield Lyminster Road, Lyminster, Littlehampton, West SussexDissolved Corporate (4 parents)Officer 2009-03-12 ~ dissolvedCIF 44 - Director → ME
- 10Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the company 2022-10-27 ~ nowCIF 41 - Managing Officer → ME
- 11Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer 2023-01-20 ~ nowCIF 35 - Managing Officer → ME
- 12Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director 2022-11-15 ~ nowCIF 42 - Managing Officer → ME
- 134th Floor Waters Edge Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for director of the company 2023-02-09 ~ nowCIF 30 - Managing Officer → ME
- 14Anson Court, La Route Des Camps, St Martin, GuernseyActive Corporate (2 parents)Beneficial owner 2009-02-04 ~ nowCIF 45 - Has significant influence or control → OE
- 15Po Box 190 Fourth Floor, Plaza House. Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is a corporate director 2022-10-31 ~ nowCIF 16 - Managing Officer → ME
- 16Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-10-31 ~ nowCIF 15 - Managing Officer → ME
- 174th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2023-04-28 ~ nowCIF 31 - Director → ME
- 18Anson Court, La Route Des Camps, St Martin, GuernseyRemoved Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-10-31 ~ nowCIF 29 - Managing Officer → ME
- 194th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-11-07 ~ nowCIF 37 - Managing Officer → ME
- 20Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-11-07 ~ nowCIF 33 - Managing Officer → ME
- 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for managing officer 2023-02-27 ~ nowCIF 43 - Managing Officer → ME
- 224th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)327,093 GBP2016-04-05Officer 2012-06-22 ~ dissolvedCIF 19 - Director → ME
- 23Solve Limited Bucktrout House, Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)OfficerResponsible for director of the company 2023-01-25 ~ nowCIF 34 - Managing Officer → ME
- 24Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRemoved Corporate (2 parents)OfficerResponsible for entity is corporate director 2022-11-07 ~ nowCIF 14 - Managing Officer → ME
- 254th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the company 2022-11-08 ~ nowCIF 13 - Managing Officer → ME
- 26Edificio Vallarino, Top Floor Calle 52 Y Elvira Me Panama 1, Republic Of Panama, PanamaRegistered Corporate (3 parents)OfficerResponsible for entity is corporate director of the company 2022-11-08 ~ nowCIF 32 - Managing Officer → ME
Ceased
19
- 1Mont Crevelt House, Bulwer Avenue, St Sampson, GuernseyRegistered Corporate (1 parent)Officer 2023-02-27 ~ 2007-10-31
CIF 1 - Managing Officer → ME
2
Brasted Place High Street, Brasted, Westerham, Kent, EnglandActive Corporate (7 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1999-04-16 ~ 2004-04-30CIF 8 - Director → ME
3
Grant Thornton Limited - St James Place, St James Street, St Peter Port, GuernseyRemoved Corporate (1 parent)
Officer
2022-12-07 ~ 2024-05-01CIF 12 - Managing Officer → ME
4
Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)
Officer
2023-02-24 ~ 2023-02-24CIF 27 - Managing Officer → ME
5
Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)
Officer
2023-02-15 ~ 2020-08-10CIF 3 - Managing Officer → ME
6
St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, GuernseyRegistered Corporate (2 parents)
Officer
2022-12-14 ~ 2023-06-01CIF 4 - Managing Officer → ME
7
4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Officer
2023-02-24 ~ 2023-02-24CIF 25 - Managing Officer → ME
8
Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)
Officer
2022-10-31 ~ 2024-04-22