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.
LION INTERNATIONAL MANAGEMENT LIMITED
LION INTERNATIONAL MANAGEMENT LIMITED
SRegistered number 1279
P.o. Box 71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG1110BC RE-REGISTRATION in BRITISH VIRGIN ISLANDS REGISTRY OF CORPORATE AFFAIRS, BRITISH VIRGIN ISLANDSCIF 1BC RE-REGISTRATION in BRITISH VIRGIN ISLANDS, REGISTRY OF CORPORATE AFFAIRSCIF 2LION INTERNATIONAL MANAGEMENT LIMITED
SRegistered number 1279Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British, FOREIGNBRTISH VIRGIN ISLANDSCIF 3
- 1R&h Trust Co. Ltd. Windward 1, Regatta Office Park, P.o. Box 897, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner
2009-04-13 ~ nowCIF 10 - Has significant influence or control → OE - 2Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2009-04-09 ~ nowCIF 13 - Has significant influence or control → OE
- 3Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2017-04-04 ~ nowCIF 5 - Has significant influence or control → OE
- 4Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2016-06-24 ~ nowCIF 4 - Has significant influence or control → OE
- 5Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2009-11-13 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE 2016-12-02 ~ nowCIF 9 - Has significant influence or control → OE
- 6M B & H Corporate Services Ltd. Mareva House, 4 George Street, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2009-10-23 ~ nowCIF 12 - Has significant influence or control → OE
- 7Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-12-02 ~ nowCIF 8 - Has significant influence or control → OE
- 8Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2017-04-04 ~ nowCIF 6 - Has significant influence or control → OE
- 9Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2009-04-09 ~ nowCIF 11 - Has significant influence or control → OE
- 10Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2017-04-04 ~ nowCIF 7 - Has significant influence or control → OE
- 131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,065 GBP2023-12-31Officer 2006-09-12 ~ 2022-09-08CIF 3 - Director → ME
- 2Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Officer 2023-02-07 ~ 2024-02-06
Redwood House, St Julian's Avenue, St Peter Port, Guernsey 2023-02-08 ~ 2024-02-07