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.
- Not found in our database.
INTERFIN U.S.A. LIMITED
INTERFIN U.S.A. LIMITED
SRegistered number 3582312
3500, South Dupont Highway, Dover, United States, 19901CORPORATION in USACIF 1INTERFIN (U.S.A.) LTD
SRegistered number missingCIF 23500, South Dupont Highway, Dover, Usa, 19901INTERFIN (U.S.A) LTD.
SRegistered number missing3500, S. Dupont Highway, Dover, Usa, 19901U.S.A. CORPORATIONSCIF 3
- 172 Princess Court, LondonDissolved Corporate (2 parents)Officer
2013-02-08 ~ dissolvedCIF 23 - Director → MEOfficer 2013-02-08 ~ dissolvedCIF 22 - Secretary → ME - 272 Princess Court, LondonDissolved Corporate (3 parents)Officer 2009-06-04 ~ dissolvedCIF 27 - Secretary → ME
- 372 Princess Court, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-05-27Officer 2013-05-13 ~ dissolvedCIF 4 - Secretary → ME
- 4Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ dissolvedCIF 2 - Secretary → ME
- 572 Princess Court, LondonDissolved Corporate (3 parents)Officer 2012-06-20 ~ dissolvedCIF 3 - Director → ME
- 6Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-15 ~ dissolvedCIF 25 - Director → ME
- 772 Princess Court, LondonDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedCIF 16 - Director → ME
- 872 Princess Court, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-27Officer 2013-05-16 ~ nowCIF 8 - Secretary → ME
- 972 Princess Court, LondonDissolved Corporate (2 parents)Officer 2013-05-21 ~ dissolvedCIF 20 - Director → MEOfficer 2013-05-21 ~ dissolvedCIF 19 - Secretary → ME
- 172 Princess Court, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-22Officer 2008-07-02 ~ 2025-05-14CIF 1 - Secretary → ME
- 272 Princess Court, LondonDissolved Corporate (1 parent)Officer 2009-06-05 ~ 2017-10-04CIF 24 - Secretary → ME
- 372 Princess Court, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-05-27Officer 2013-05-13 ~ 2014-05-28CIF 5 - Director → ME
- 471-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-08-31Officer 2010-08-06 ~ 2020-02-28CIF 28 - Director → ME
- 572 Princess Court, LondonDissolved Corporate (1 parent)Officer 2013-05-29 ~ 2016-10-11CIF 17 - Director → MEOfficer 2013-05-29 ~ 2016-10-11CIF 18 - Secretary → ME
- 672 Princess Court, LondonDissolved Corporate (1 parent)Officer 2013-07-03 ~ 2017-04-04CIF 11 - Director → MEOfficer 2013-07-03 ~ 2017-04-04CIF 15 - Secretary → ME
- 772 Princess Court, LondonDissolved Corporate (1 parent)Officer 2013-05-16 ~ 2016-10-11CIF 9 - Director → MEOfficer 2013-05-16 ~ 2016-10-11CIF 10 - Secretary → ME
- 872 Princess Court, LondonDissolved Corporate (1 parent)Officer 2013-06-20 ~ 2018-08-24CIF 7 - Director → ME
- 972 Princess Court, LondonDissolved Corporate (1 parent)Officer 2011-11-14 ~ 2017-04-25CIF 26 - Secretary → ME
- 1072 Princess Court, LondonDissolved Corporate (1 parent)Officer 2013-07-08 ~ 2016-07-04CIF 14 - Director → MEOfficer 2013-07-08 ~ 2016-06-04CIF 13 - Secretary → ME
- 1172 Princess Court, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-27Officer 2013-05-16 ~ 2022-06-01CIF 6 - Director → ME
- 1272 Princess Court, LondonDissolved Corporate (1 parent)Officer 2013-05-17 ~ 2016-10-11CIF 21 - Director → MEOfficer 2013-05-17 ~ 2016-10-11CIF 12 - Secretary → ME
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