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.
TREASURYINVEST SA
TREASURYINVEST SA
SRegistered number 2012/141444, Montpelier Street, London, United Kingdom, SW7 1EESWITZERLANDCIF 1TREASURYINVEST SA
SRegistered number 58292-2Unit 14, 4 Montpelier Street, London, England, SW7 1EELIMITED in SEYCHELLESCIF 2TREASURYINVEST SA
SRegistered number CH-550-1113548-24, Montpelier Street, London, United Kingdom, SW7 1EESWITZERLANDCIF 3
- 1LACE HOUSE LTD - 2015-11-24Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2017-08-23 ~ 2019-02-05CIF 11 - Director → ME
- 2
ALPHA DEUS LTD
094838814 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Officer2019-03-01 ~ dissolvedCIF 13 - Director → ME2017-08-23 ~ 2018-01-01CIF 10 - Director → ME - 3
CENTURY HOUSE LTD
10988670Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2017-09-29 ~ 2019-02-05CIF 6 - Director → MEPerson with significant control2017-09-29 ~ 2018-11-07CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 4
48 GARDENER LTD
- 2017-08-15 109157144 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedCIF 1 - Director → MEPerson with significant control2017-08-15 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Ownership of shares – 75% or more → OE - 5LONDON AND AMSTERDAM DEVELOPMENTS LTD - nowUnit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-08-23 ~ 2018-04-25CIF 9 - Director → ME2019-12-12 ~ 2020-02-17CIF 12 - Director → MEPerson with significant control2018-08-01 ~ 2016-04-28CIF 18 - Ownership of shares – 75% or more → OE
- 6
OCCIDENTAL LTD
11351032Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-09 ~ 2019-01-28CIF 3 - Director → MEPerson with significant control2018-05-09 ~ 2019-01-11CIF 16 - Ownership of shares – 75% or more → OE - 7
OX8 LTD
11352902Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-09 ~ 2019-04-28CIF 4 - Director → MEPerson with significant control2018-05-09 ~ 2020-05-06CIF 17 - Ownership of shares – 75% or more → OE - 8
POLARIS 8 LTD
11008546Unit 14 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-06 ~ 2019-04-28CIF 5 - Director → ME - 9
RONIN ONE SA LTD
10001036Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-23 ~ dissolvedCIF 7 - Director → ME - 10
SHIP STREET LTD
10136237Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (5 parents)Officer2017-06-09 ~ 2019-08-02CIF 2 - Director → ME - 11
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-23 ~ 2020-01-28CIF 8 - Director → ME
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