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.
Antonius Rudolphus Wilhelmus Knipping
- Dutch born in February 1958
Antonius Rudolphus Wilhelmus Knipping
Resident in Singapore
Registered addresses and corresponding companies - Dutch born in February 1958
Mr Antonius Rudolphus Wilhelmus Knipping
Resident in Singapore
Registered addresses and corresponding companies - Dutch born in February 1958
Mr. Antonius Rudolphus Wilhelmus Knipping
Resident in Singapore
Registered addresses and corresponding companies3 Sutherland House, 3rd Floor, Lloyds Avenue, London, EC3N 3DS, England
IIF 63 Sutherland House, Lloyds Avenue, 3rd Floor, London, EC3N 3AE, England
IIF 73 Sutherland House, Lloyds Avenue, 3rd Floor, London, EC3N 3DS, England
IIF 8 IIF 9 IIF 10 (more)Sutherland House, 3 Lloyds Avenue, 3rd Floor, London, EC3N 3DS, England
IIF 12
- Dutch born in February 1958
Antonius Rudolphus Wilhemus Knipping
Resident in United Arab Emirates
Registered addresses and corresponding companies3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
IIF 13
- Dutch born in February 1958
Knipping, Antonius Rudolphus Wilhelmus
Resident in Singapore
Registered addresses and corresponding companies5, Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England
IIF 14
- Dutch chief executive officer born in February 1958
Knipping, Antonius Rudolphus Wilhelmus
Resident in Singapore
Registered addresses and corresponding companies3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 15
- Dutch company director born in February 1958
Knipping, Antonius Rudolphus Wilhelmus
Resident in Singapore
Registered addresses and corresponding companies3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 16
- Dutch born in February 1958
Mr Antonius Rudolphus Wilhelmus Knipping
Resident in United Arab Emirates
Registered addresses and corresponding companies5 Lloyd's Avenue, London, EC3N 3AE, United Kingdom
IIF 17
- Dutch born in February 1958
Mr. Antonius Rudolphus Wilhelmus Knipping
Resident in United Arab Emirates
Registered addresses and corresponding companies - Dutch born in February 1958
Knipping, Antonius Rudolphus Wilhelmus
Resident in United Arab Emirates
Registered addresses and corresponding companies5 Lloyd's Avenue, London, EC3N 3AE, United Kingdom
IIF 20
- 13rd Floor, 5 Lloyds Avenue, LondonActive Corporate (20 parents, 15 offsprings)Officer1999-12-06 ~ 2016-01-21IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 2
AMICORP (UK) NOMINEES LIMITED
04194441Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (15 parents, 17 offsprings)Officer2019-01-15 ~ 2019-02-08IIF 15 - Director → ME - 35 Lloyd's Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-03 ~ 2023-06-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4
AMERGERIS GLOBAL MARKETS (UK) LIMITED
- 2022-04-26 100137843rd Floor 5 Lloyds Avenue, London, United KingdomActive Corporate (11 parents)Person with significant control2021-09-16 ~ nowIIF 13 - Has significant influence or control → OE - 53rd Floor, 5 Lloyds Avenue, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 6
ANAMUDRA PAYMENT SERVICES LIMITED
- 2022-08-03 131771415 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-03 ~ 2022-07-27IIF 14 - Director → MEPerson with significant control2021-02-03 ~ 2022-08-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
AMIMONEY LTD
152030923rd Floor 5 Lloyds Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2023-10-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
AMITE SP
SG000602Carleton Court, High Street, Bridgetown, St Michael Bb11128, BarbadosActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
BRAMHALL & LONSDALE LIMITED
04667866C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 10WELLAND INVESTMENTS LIMITED - 2014-11-24PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25FODDINGTON & COVE LIMITED - 1998-11-25C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (18 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 11HARRINGTON & CHARLES LIMITED - 2004-08-26C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 12HOLDWAVE LIMITED - 2011-04-26C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-16IIF 12 - Has significant influence or control → OE
- 13FORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20WELLAND TOOLS TRADING COMPANY LIMITED - 2013-09-27WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 14
ROSE MOUNTAIN LLP
- 2021-06-17 OC30523411th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 15OCEANROAD LIMITED - 2008-11-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-16IIF 6 - Has significant influence or control → OE
- 16
TWO HARBORS INN SP
SG000599Carlton Court, High Street, Bridgetown, St Michael Bb11128, BarbadosActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 17
VILLA MARINA SP
SG000600Carleton Court, High Street, Bridgetown, St Michael Bb11128, BarbadosActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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