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

DRAGON HERITAGE BANC & TRUST


Related profiles found in government register
  • DRAGON HERITAGE BANC & TRUST
    S
    Registered number T00006194254
    1717, N Street Nw, Washington Dc, District Of Columbia, United States, 20036
    TRUST in DISTRICT OF COLUMBIA
    CIF 1
  • DRAGON HERITAGE BANC & TRUST
    S
    Registered number T00006194254
    1717, N Street Nw, Washington, District Of Columbia, United States, 20036
    Trust in District Of Columbia, United State
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DRAGON HERITAGE LIMITED - 2019-10-11
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.