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.
Dr Allan Le Roux
- South African born in October 1964
Dr Allan Le Roux
Resident in France
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1
- South African born in October 1964
Mr. Allan Le Roux
Resident in France
Registered addresses and corresponding companies08870930 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- South African born in October 1964
Mr Allan Le Roux
Resident in South Africa
Registered addresses and corresponding companies85 Great Portland Street, First Floor, London, 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT, England
IIF 3
- French born in October 1964
Mr Allan Le Roux
Resident in France
Registered addresses and corresponding companies - South African born in October 1964
Allan Le Roux
Resident in South Africa
Registered addresses and corresponding companies97, Ave De La Bourdonnais, Paris, 75007, France
IIF 6
- South African born in October 1964
Leroux, Allan, Dr
Resident in France
Registered addresses and corresponding companies97, Avenue De La Bourdonnais, Paris, France
IIF 7
- South African born in October 1964
Le Roux, Allan, Mr.
Resident in France
Registered addresses and corresponding companies97, Ave De La Bourdonnais, Paris, 75007, France
IIF 8
- South African born in October 1964Registered addresses and corresponding companies
Le Roux, Allan
13 Mayflower House, Valetta Way, Rochester, Kent, ME1 1FA
IIF 9
- French born in October 1964
Mr Allan Le Roux
Resident in United Kingdom
Registered addresses and corresponding companies10692818 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- South African Registered addresses and corresponding companies
Le Roux, Allan
16 Butt Haw Close, Hoo, Chatham, Kent, ME3 9BA
IIF 11
- French born in October 1964
Le Roux, Allan
Resident in France
Registered addresses and corresponding companies - South African born in October 1964
Le Roux, Allan, Dr
Resident in South Africa
Registered addresses and corresponding companiesGardenview, Third Road, Linbro Park, Bedfordview, South Africa, ME1 1QF, South Africa
IIF 17
- French born in October 1964
Le Roux, Allan
Resident in United Kingdom
Registered addresses and corresponding companies52 Orchard House, Deben Road, Woodbridge, IP12 1AZ, England
IIF 18
- 1
ASPER LIMITED
- 2001-03-06 02656460TILE WORKS LIMITED - 1994-09-1646 Bedford Square, LondonDissolved Corporate (7 parents)Officer2001-03-05 ~ dissolvedIIF 17 - Director → ME2001-04-01 ~ 2003-01-01IIF 11 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2003-12-11
Administration ended on 2004-12-10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-12-12
Commencement of winding up on 2006-03-08
Conclusion of winding up on 2008-08-05
Dissolved on 2010-08-05ALLOY WHEELS INTERNATIONAL LIMITED
- 2002-10-03 02552592MISLEX (5) LIMITED - 1991-02-05Kings Wharf, 20-30 Kings Road, Reading, BerkshireDissolved Corporate (20 parents)Officer2002-07-20 ~ 2003-12-01IIF 9 - Director → ME - 3
LE ROUX FINVEST LTD
- 2022-09-08 10692818IMARCO LTD
- 2018-02-28 106928184385, 10692818 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2018-02-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
PREMIER GOLD CAPITAL LIMITED
088709304385, 08870930 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-07-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
PREMIER GOLD TRUSTEES LIMITED
- 2024-04-20 08951910SWISS CAPITAL TRUSTEES LTD
- 2015-05-11 089519104385, 08951910 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2014-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
J.B.BROOKS TRUST COMPANY LIMITED(THE)
- 2015-06-30 002201664385, 00220166 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
PREMIER GOLD FINVEST LIMITED
- 2024-01-15 113847784385, 11384778 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-03 ~ 2019-06-03IIF 4 - Ownership of shares – 75% or more → OE - 8
PREMIER GOLD MACH INTERNATIONAL LIMITED
1555038352 Orchard House Deben Road, Woodbridge, EnglandActive Corporate (4 parents)Officer2024-03-18 ~ 2026-03-27IIF 18 - Director → ME - 9
PREMIER GOLD 1916 LTD
- 2017-05-09 087491044385, 08749104 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
PREMIER GOLD TECHNOLOGIES LIMITED
113847554385, 11384755 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-03 ~ 2019-06-03IIF 5 - Ownership of shares – 75% or more → OE
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