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.
GBT NOMINEES LIMITED
GBT NOMINEES LIMITED
SRegistered number 080120
2, Charles Street, Mayfair, London, England, W1J 5DBINTERNATIONAL BUSINESS COMPANY in REPUBLIC OF SEYCHELLESCIF 1 CIF 2GBT NOMINEES LIMITED
SRegistered number 080120Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, SeychellesINTERNATIONAL BUSINESS COMPANY in SEYCHELLESCIF 3
- C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-774,368 GBP2018-08-31Person with significant control
2016-08-07 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 1Utopia House, 192-196 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)25,934 GBP2022-12-31Officer 2013-06-03 ~ 2018-01-01CIF 10 - Director → MEPerson with significant control 2017-06-03 ~ 2018-04-10CIF 13 - Has significant influence or control → OE
- 272 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer 2014-10-09 ~ 2017-10-03CIF 5 - Director → ME
- 3C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-774,368 GBP2018-08-31Officer 2014-08-07 ~ 2018-09-13CIF 8 - Director → ME
- 4C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-109,352 GBP2023-08-31Officer 2015-02-24 ~ 2017-01-30CIF 11 - Director → MEPerson with significant control 2016-08-16 ~ 2017-01-30CIF 14 - Has significant influence or control → OE
- 52 Charles Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-04-27 ~ 2013-06-27CIF 2 - Director → MEOfficer 2012-04-27 ~ 2013-06-27CIF 1 - Secretary → ME
- 6TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19STAR ENERGY TRADING LIMITED - 2017-12-27DESTIN GLOBAL LIMITED - 2014-01-09DESTIN OIL & GAS LIMITED - 2012-12-04DESTIN GLOBAL LIMITED - 2012-11-28C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2012-08-16 ~ 2017-08-16CIF 12 - Secretary → ME
- 7C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-73,451 GBP2024-01-30Officer 2015-03-05 ~ 2017-01-30CIF 7 - Director → ME
- 8Crowe U.k. Llp Riverside House, 40-46 High Street, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-101,336 GBP2024-03-31Officer 2013-07-01 ~ 2013-08-22CIF 4 - Director → ME
- 9
INTEROIL GROUP LIMITED
- nowDESTIN OIL & GAS LIMITED - 2016-03-01C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-61,224 GBP2023-12-31Officer 2016-09-06 ~ 2017-05-01CIF 6 - Director → ME - 10
PANAMERICANA LIMITED
- nowDELTA ASH LIMITED - 2020-12-01PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11EUROCOMPASS (UK) LIMITED - 2012-02-03SPEED 6659 LIMITED - 1998-01-07C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-277,272 GBP2023-11-30Officer 2012-02-03 ~ 2012-03-28CIF 3 - Director → ME - 11C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-77,224 GBP2017-08-30Officer 2014-08-06 ~ 2018-09-27CIF 9 - Director → MEPerson with significant control 2016-08-06 ~ 2018-08-06CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.