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.
Philippe, Donnet
- American born in November 1983
Philippe, Donnet
Resident in United States
Registered addresses and corresponding companies5325, Perrin St, Colorado Springs, 80916, United States
IIF 15327, Perrin St, Colorado Springs, Co, 80916, United States
IIF 2Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England
IIF 3 IIF 44831 Neuse Vista Way, Apt 304 Raleigh, Nc, 27616-6578, United States
IIF 5 IIF 64831, Neuse Vista Way Apt 304, Raleigh,nc, 27616-6578, United States
IIF 7
- American director born in November 1983
Philippe, Donnet
Resident in United States
Registered addresses and corresponding companies12770, Sherman St, Denver, 80203, United States
IIF 8
- American born in November 1983
Philippe, Donnet
Resident in United Kingdom
Registered addresses and corresponding companies122, Leadenhall St, London, EC3V 4AB, United Kingdom
IIF 9
- American born in November 1983
Donnet Philippe
Resident in United States
Registered addresses and corresponding companies4831 Neuse Vista Way, Apt 304 Raleigh, Nc, 27616-6578, United States
IIF 10
- American born in November 1983
Mr Donnet Philippe
Resident in United States
Registered addresses and corresponding companies - American born in November 1983
Donnet Philippe
Resident in United Kingdom
Registered addresses and corresponding companies122, Leadenhall St, London, EC3V 4AB, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Philippe, Donnet
- 1
ACRE ASSETS MANAGEMENT LIMITED
14856848Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer2023-05-09 ~ dissolvedIIF 4 - Director → ME - 2
COINSETTER DIGITAL ASSETS INVESTMENT MANAGEMENT LTD
15103221Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer2023-08-29 ~ dissolvedIIF 3 - Director → ME2023-08-29 ~ dissolvedIIF 17 - Secretary → ME - 3
GLOBAL INTERNATIONAL FINANCE LTD
152522354385, 15252235 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 6 - Director → ME2023-11-01 ~ dissolvedIIF 15 - Secretary → ME - 4
HDMY MUSIC LIMITED
16588227122 Leadenhall St, London, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
KAYSKY DIGITAL ASSETS TRADING MANAGEMENT LTD
15112367Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer2023-09-04 ~ dissolvedIIF 7 - Director → ME2023-09-04 ~ dissolvedIIF 18 - Secretary → ME - 6
NII HOLDINGS LTD
1654104877 Farringdon Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
REMA COFFEE TECH LIMITED
164156854385, 16415685 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-04-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
SHENZHOU ENTERTAINMENT MEDIA CO., LTD
153144814385, 15314481 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 5 - Director → ME2023-11-28 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 9
YOHI LTD
1658339838 Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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