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.
Mr James Lee Saitch
Mr James Lee Saitch
British born in January 1968Resident in England
Registered addresses and corresponding companiesSaitch, James Lee
British chairman born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 4
21, New Street, London, EC2M 4TP, United Kingdom
Saitch, James Lee
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesSaitch, James Lee
British director born in January 1968Resident in England
Registered addresses and corresponding companiesSaitch, James Lee
British none born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 21, New Street, London, EC2M 4TP, England
Saitch, James Lee
British chief executive officer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSaitch, James Lee
British coo born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 23 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
Saitch, James Lee
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSaitch, James Lee
British Registered addresses and corresponding companies
IIF 22 29 Park Avenue, Canvey Island, Essex, SS8 7PY
Saitch, James Lee
British accountantRegistered addresses and corresponding companies
IIF 23 29 Park Avenue, Canvey Island, Essex, SS8 7PY
Saitch, James Lee
English company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 21, New Street, 21 New Street, London, EC2M 4TP, United Kingdom
- 1 C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2011-01-13 ~ dissolvedIIF 19 - Director → ME - 2
AUREUS BROKERS LIMITED
- nowINTERMARKET BROKERS LTD - 2011-06-27 1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-01-14 ~ dissolvedIIF 18 - Director → ME - 3 21 New Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedIIF 12 - Director → ME
- 4 C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-01-13 ~ dissolvedIIF 20 - Director → ME
- 5 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-13 ~ dissolvedIIF 14 - Director → ME
- 6PROFOCO LIMITED - 2016-09-22SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-17 24 Castlegate Castle Mews, Bedford, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-868,506 GBP2020-05-31Officer 2012-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 7TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31MALVERN INSURANCE COMPANY LIMITED - 1993-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-13 ~ dissolvedIIF 16 - Director → ME
- 8GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED - 2000-06-01GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01MINSTER INSURANCE COMPANY LIMITED - 1992-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-13 ~ dissolvedIIF 15 - Director → ME
- 9 21 New Street, New Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-63,545 GBP2015-04-30Officer 2013-10-28 ~ dissolvedIIF 24 - Director → ME
- 10PANACEA FINANCILA SERVICES LTD - 2013-04-10 21 New Street, London, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-02 ~ dissolvedIIF 10 - Director → ME
- 11
SPE INVESTMENTS LIMITED
- nowAUREUS ASSET MANAGEMENT LIMITED - 2015-11-12APETROP LIMITED - 2013-09-17 The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-07-19 ~ dissolvedIIF 6 - Director → ME
- 1 The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-11-30Officer 2013-11-13 ~ 2018-11-22IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PANACEA ASL LIMITED - 2019-03-01PANACEA FINANCIAL SERVICES LIMITED - 2015-06-25OMNIA ENERGY LIMITED - 2015-01-07OMNIA CONCIERGE LIMITED - 2014-03-04 Wright House, Crouchley Lane, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-12-20 ~ 2015-06-05IIF 8 - Director → ME
- 3 Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2008-03-14 ~ 2010-01-22IIF 17 - Director → ME
- 4NAVITAS ES LIMITED - 2013-04-04 21 New Street, LondonDissolved Corporate (3 parents)Officer 2013-02-28 ~ 2014-03-31IIF 13 - Director → ME
- 5
PANACEA PED LIMITED
- nowPANACEA ISR LIMITED - 2016-11-23 Wright House, Crouchley Lane, Lymm, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer 2016-02-18 ~ 2016-11-23IIF 4 - Director → ME - 6 Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)1,834,728 GBP2020-09-30Officer 2013-05-01 ~ 2015-06-05IIF 7 - Director → ME
- 7 26 Farm Crescent, London Colney, St. Albans, Hertfordshire, EnglandDissolved CorporateOfficer 2013-07-02 ~ 2014-01-10IIF 11 - Director → ME
- 8SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09 1st Floor 2 Minster Court, Mincing Lane, London, EnglandConverted / Closed Corporate (11 parents)Officer 1996-05-24 ~ 2000-04-10IIF 22 - Secretary → ME
- 9
TENECOM LIMITED
- nowYASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer 1996-04-30 ~ 2000-04-10IIF 23 - Secretary → ME - 10AUREUS GOLF LIMITED - 2013-02-28 The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)519,437 GBP2024-03-31Officer 2013-01-22 ~ 2023-10-21IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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