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.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
FORBRITE CORPORATE DIRECTOR 1 LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2002-02-12 ~ nowCIF 10 - Has significant influence or control → OECIF 10 - Right to appoint or remove directors → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Has significant influence or control → OE - 2Ifc, 5, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2022-04-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 12 - Has significant influence or control → OECIF 12 - Right to appoint or remove directors → OE
- 3Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2002-02-14 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
- 4Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2006-10-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 5Ifc, 5, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of the oe 2023-01-30 ~ nowCIF 33 - Managing Officer → MECIF 50 - Managing Officer → ME
- 6Ifc, 5, St. Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-28 ~ nowCIF 49 - Managing Officer → MECIF 32 - Managing Officer → ME
- 7Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 1991-10-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Has significant influence or control → OE
- 8Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2020-11-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Has significant influence or control → OE
- 9Ifc, 5, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2008-04-17 ~ nowCIF 24 - Has significant influence or control → OECIF 24 - Right to appoint or remove directors → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE
Ceased
21
- 128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-31 ~ 2024-01-30CIF 43 - Managing Officer → MECIF 58 - Managing Officer → ME
- 228 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-31 ~ 2024-02-13CIF 59 - Managing Officer → MECIF 46 - Managing Officer → ME
- 328 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2017-07-11 ~ 2024-06-30CIF 27 - Right to appoint or remove directors → OECIF 27 - Has significant influence or control → OECIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → OE
- 428 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-28 ~ 2024-03-20CIF 31 - Managing Officer → MECIF 48 - Managing Officer → ME
- 528 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2014-07-28 ~ 2024-06-30CIF 26 - Has significant influence or control → OECIF 26 - Right to appoint or remove directors → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Has significant influence or control → OEOfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2024-04-09CIF 35 - Managing Officer → MECIF 52 - Managing Officer → ME
- 628 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2016-11-04 ~ 2024-06-30CIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control → OE
- 728 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2018-10-02 ~ 2024-06-30CIF 16 - Has significant influence or control → OECIF 16 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OE
- 828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business joanna brandonand affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-17 ~ 2024-02-16CIF 55 - Managing Officer → MECIF 41 - Managing Officer → ME
- 928 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2017-05-03 ~ 2024-06-30CIF 28 - Has significant influence or control → OECIF 28 - Right to appoint or remove directors → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Has significant influence or control → OEOfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2024-04-10CIF 36 - Managing Officer → MECIF 53 - Managing Officer → ME
- 103rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-25,716 GBP2023-04-05Officer 2022-06-27 ~ 2023-06-16CIF 47 - Director → MECIF 64 - Director → ME
- 1128 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2024-02-20CIF 34 - Managing Officer → MECIF 51 - Managing Officer → ME
- 125 Ifc, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-11-19 ~ 2025-04-06CIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OE
- 13Ritter House Wickhams Cay Ii, Po Box 3170, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-16 ~ 2024-02-15CIF 45 - Managing Officer → MECIF 56 - Managing Officer → ME
- 1428 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2002-12-04 ~ 2024-06-30CIF 7 - Has significant influence or control → OECIF 7 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OECIF 18 - Right to appoint or remove directors → OE
- 1528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-31 ~ 2024-01-30CIF 44 - Managing Officer → MECIF 63 - Managing Officer → ME
- 1628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-20 ~ 2024-02-19CIF 54 - Managing Officer → MECIF 39 - Managing Officer → ME
- 17Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-21 ~ 2024-02-20CIF 61 - Managing Officer → MECIF 38 - Managing Officer → ME
- 18Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-16 ~ 2024-02-15CIF 57 - Managing Officer → MECIF 42 - Managing Officer → ME
- 1928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-20 ~ 2024-02-19CIF 62 - Managing Officer → MECIF 40 - Managing Officer → ME
- 2028 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2002-12-04 ~ 2024-06-30CIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Has significant influence or control → OE
- 2128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-21 ~ 2024-02-20CIF 60 - Managing Officer → MECIF 37 - Managing Officer → ME
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