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.
DNY INVESTMENTS HOLDING LIMITED
DNY INVESTMENTS HOLDING LIMITED
SRegistered number missing
Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British, 0Company Limited By SharesCIF 1 CIF 2DNY INVESTMENTS HOLDING LIMITED
SRegistered number 2097 761Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British, 0Company Limited By Shares in BviCIF 3
- 13rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Person with significant control
2019-12-31 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 213-14 Buckingham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-17 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
STARKSTROM GROUP LIMITED
- nowGALLEY LANE LIMITED - 2006-06-213rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2023-07-14 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 13rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2019-12-31 ~ 2024-11-13CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 286-90 3rd Floor, Paul Street, London, EnglandActive Corporate (4 parents)Person with significant control 2019-12-31 ~ 2024-11-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 386-90 3rd Floor, Paul Street, London, EnglandActive Corporate (4 parents)Person with significant control 2019-12-31 ~ 2024-11-13CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
STARKSTROM LIMITED
- nowSTARKSTROM (LONDON) LIMITED - 2007-03-263rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Person with significant control 2023-11-08 ~ 2024-11-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-12-31 ~ 2024-11-13CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6
TFPL LIMITED
- nowTASK FORCE PRO LIBRA LIMITED - 1993-01-133rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Person with significant control 2019-12-31 ~ 2019-12-31CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7A. & R. TRAINING SERVICES LIMITED - 2011-09-063rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control 2024-06-13 ~ 2024-11-13CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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