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.
Dart, Kenneth Brian
Dart, Kenneth Brian
American company director born in April 1955Registered addresses and corresponding companies
IIF 1
1801 N. Lakeshore Drive, Sarasota, Florida 34231, United States
Dart, Kenneth Bryan
Belize director born in April 1955Registered addresses and corresponding companies
IIF 2 Po Box 31300 Smb, Grand Cayman, Cayman Islands, British West Indies
Kenneth Bryan Dart
Cayman Islander born in April 1955Registered addresses and corresponding companiesMr Kenneth Bryan Dart
Irish born in April 1955Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 14 The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England
Kenneth Bryan Dart
Cayman Islander born in April 1955Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 15 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
- 1 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2014-12-12 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 2 500 Hogsback Road, Mason, Michigan 78854, Usa, United StatesActive Corporate (5 parents)Officer 1993-06-25 ~ nowIIF 1 - Director → ME
- 3 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-06-12 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 4 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-12-18 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 5 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-11-08 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 6
HAYES BUILDINGS LLP
- nowTHE OLD VINYL FACTORY LLP - 2017-02-10 The Scalpel, 18th Floor 52 Lime Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove members → OE - 7 H&c Corporate Services Limited P. O. Box 1569, 6th Floor Athena Tower, 71 Fort Street, Grand Cayman, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2007-06-28 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 8 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-07-31 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 9 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-10-04 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 10 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-02-20 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 11 28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-11-07 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 12 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-04-15 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 13 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-03-09 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 14 3rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 1
DART PRODUCTS LIMITED
- nowCHOLET LIMITED - 1986-12-04 1 Park Row, Park Row, Leeds, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer ~ 2004-10-21IIF 2 - Director → ME
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