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.
Amey, Norman
Amey, Norman
British client director born in July 1970Resident in Guernsey
Registered addresses and corresponding companiesAmey, Norman
British company director born in July 1970Resident in Guernsey
Registered addresses and corresponding companiesAmey, Norman
British director born in July 1970Resident in Guernsey
Registered addresses and corresponding companies
IIF 5
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
IIF 6 110, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 7 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 8 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 9 1, Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey
Amey, Norman
British fund accountant director born in July 1970Resident in Guernsey
Registered addresses and corresponding companiesAmey, Norman
born in July 1970Resident in Guernsey
Registered addresses and corresponding companies
IIF 12 Heritage International Fund Managers Limited, Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Channel Islands
- 1 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyCorporate (5 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.
2024-03-28 ~ nowIIF 9 - managing-officer → ME - 2 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2015-08-11 ~ dissolvedIIF 8 - director → ME
- 3
FBAL SELLCO LIMITED
- nowFAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01DE FACTO 1254 LIMITED - 2005-05-25 Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2015-10-15 ~ dissolvedIIF 6 - director → ME - 4 27-28 Eastcastle Street, LondonDissolved corporate (4 parents)Officer 2019-01-21 ~ dissolvedIIF 10 - director → ME
- 5 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyCorporate (2 parents)OfficerResponsible for duties of a director 2023-01-20 ~ nowIIF 3 - managing-officer → ME
- 6 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyCorporate (2 parents)OfficerResponsible for duties of a director 2023-01-20 ~ nowIIF 4 - managing-officer → ME
- 7 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyCorporate (4 parents)OfficerResponsible for duties of a director 2022-04-25 ~ nowIIF 1 - managing-officer → ME
- 8 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyCorporate (4 parents)OfficerResponsible for duties of a director 2022-10-06 ~ nowIIF 2 - managing-officer → ME
- 9 Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)Officer 2015-10-15 ~ dissolvedIIF 7 - director → ME
- 1 10 Buckingham Street, LondonDissolved corporate (3 parents)Equity (Company account)1,876 GBP2021-03-31Officer 2018-03-13 ~ 2020-11-25IIF 5 - director → ME
- 2 50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Officer 2014-09-18 ~ 2015-10-09IIF 12 - llp-designated-member → ME
- 3ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 5th Floor 20 Fenchurch Street, London, EnglandCorporate (4 parents, 161 offsprings)Officer 2015-08-04 ~ 2020-10-13IIF 11 - director → ME
