The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Pharand, Georges
Pharand, Georges
British chairman born in April 1961Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
Units 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Pharand, Georges
British company director born in April 1961Resident in Gibraltar
Registered addresses and corresponding companiesPharand, Georges
British Registered addresses and corresponding companies
IIF 5 Apt. 802, Europlaza 6, Harbour Views Road, Gibraltar, United Kingdom
Pharand, Georges
British company directorRegistered addresses and corresponding companies
IIF 6 32a Laurier Road, London, NW5 1SJ
Mr Georges Pharand
British born in April 1961Resident in Gibraltar
Registered addresses and corresponding companies
IIF 7 7, Bell Yard, London, WC2A 2JR, England
Pharand, Georges
Registered addresses and corresponding companies
- 1 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)Officer
2001-11-19 ~ dissolvedIIF 3 - director → ME - 2 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,916,289 GBP2022-12-31Officer 1995-06-29 ~ nowIIF 1 - director → MEPerson with significant control 2016-09-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (6 parents)Officer 2007-02-26 ~ dissolvedIIF 4 - director → ME
- 1 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)Officer 2001-11-19 ~ 2008-04-24IIF 6 - secretary → ME
- 2 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,916,289 GBP2022-12-31Officer 2008-10-31 ~ 2010-03-31IIF 8 - secretary → ME 1995-06-29 ~ 2008-04-24IIF 9 - secretary → ME
- 3 Balneath Manor, South Chailey, Lewes, East SussexCorporate (3 parents)Equity (Company account)330 GBP2023-12-31Officer 2009-01-20 ~ 2014-12-01IIF 2 - director → ME 2009-01-20 ~ 2009-03-16IIF 5 - secretary → ME
