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.
Nicholas John Batiste
Nicholas John Batiste
British born in September 1974Registered addresses and corresponding companies
IIF 1
La Tonnelle House, Les Banques, St.sampson, GY1 3HS, Guernsey
Batiste, Nicholas John
British branch officer. born in September 1974Resident in Guernsey
Registered addresses and corresponding companies
IIF 2 La Tonnelle House, Les Banques, St.sampson, GY1 3HS, Guernsey
Batiste, Nicholas John
British chartered accountant born in September 1974Resident in Guernsey
Registered addresses and corresponding companies
IIF 3 Po Box 141, La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey
Batiste, Nicholas John
British director born in September 1974Resident in Guernsey
Registered addresses and corresponding companies
IIF 4 Rue De La Confederation 5, 1204, Geneva, Switzerland
Batiste, Nicholas John
British managing director born in September 1974Resident in Guernsey
Registered addresses and corresponding companiesBatiste, Nicholas John
British company director born in September 1974Resident in Great Britain
Registered addresses and corresponding companies
IIF 9 Bajamar, Kimberlow, Route Militare St Sampson, Guernsey, GY2 4DY
Batiste, Nicholas John
British director born in September 1974Resident in Great Britain
Registered addresses and corresponding companies
IIF 10 Bajamar, Kimberlow, Route Militare St Sampson, Guernsey, GY2 4DY
Batiste, Nicholas John
British fiduciary director born in September 1974Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Gb-gbr
- 1 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)618,638 GBP2024-04-05Officer
2018-10-18 ~ nowIIF 3 - Director → ME - 2 La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (3 parents)Beneficial owner 2021-06-04 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 Lion House, Red Lion Street, LondonDissolved Corporate (4 parents)Officer 2012-12-10 ~ dissolvedIIF 11 - Director → ME
- 4 La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-10-13 ~ nowIIF 5 - Managing Officer → ME
- 5 La Tonnelle House, Les Banques, St. Sampson, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-12-12 ~ nowIIF 6 - Managing Officer → ME
- 6 1 Germain Street, Suite 1500, Saint John Nb, CanadaRegistered Corporate (1 parent)OfficerResponsible for branch officer. 2022-12-21 ~ nowIIF 2 - Managing Officer → ME
- 7SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED - 2023-11-06 La Tonnelle House, Les Banques, St. Sampson, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-12-12 ~ nowIIF 8 - Managing Officer → ME
- 8RYSAFFE FIDUCIAIRES SARL - 2024-12-16 Rue De La Confederation 5, 1204, Geneva, SwitzerlandRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for director 2024-12-04 ~ nowIIF 4 - Managing Officer → ME
- 9 La Tonnelle House, Les Banques, St. Sampson, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-12-12 ~ nowIIF 7 - Managing Officer → ME
- 1 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer 2008-09-24 ~ 2011-09-16IIF 10 - Director → ME
- 2 71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,756,768 GBP2023-12-31Officer 2009-06-25 ~ 2009-07-29IIF 9 - Director → ME
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