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.
Ms Mary Philomena Prendergast
- Irish born in January 1961
Ms Mary Philomena Prendergast
Resident in Monaco
Registered addresses and corresponding companies - Irish born in January 1961
Ms Mary Philomena Prendergat
Resident in Monaco
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 3
- Irish born in January 1961
Ms Mary Philomena Prendergast (as Nominee)
Resident in Monaco
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 4
- Irish born in January 1961
Ms Mary Prendergast
Resident in Netherlands
Registered addresses and corresponding companiesTc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 5
- Irish born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companies - Irish business development consultant born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companies - Irish consultant born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 14
- Irish director born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 15
- Irish born in January 1961
Prendergast, Mary
Resident in Netherlands
Registered addresses and corresponding companiesTc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 16
- 1Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2019-09-13 ~ nowIIF 16 - Director → ME
- 2Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 14 - Director → ME
- 3
MONEYBET PLC
- nowSTOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22STOCKMARKET CASINO PLC - 2017-10-17STRICTLY MONEY PLC - 2013-04-09Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2016-12-22 ~ dissolvedIIF 9 - Director → ME - 4Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 11 - Director → ME
- 5Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 10 - Director → ME
- 6Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 12 - Director → ME
- 7
WSM OPERATIONS LIMITED
- nowWALL STREET MONEY LIMITED - 2022-10-11DIVIDEND BOND LIMITED - 2022-05-30CITY OF LONDON EXCHANGE LIMITED - 2019-05-30EBOURSE LIMITED - 2018-06-15ANGLO INDIAN INVESTMENT LIMITED - 2013-12-19Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Equity (Company account)-67,925 GBP2024-05-30Officer2013-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2019-09-13 ~ 2025-07-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2
MONEYBET PLC
- nowSTOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22STOCKMARKET CASINO PLC - 2017-10-17STRICTLY MONEY PLC - 2013-04-09Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2012-07-30 ~ 2015-06-09IIF 15 - Director → MEPerson with significant control2017-03-30 ~ 2018-03-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3STRICTLY MONEY WEALTH MANAGEMENT LIMITED - 2021-09-2016 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-30Officer2017-03-08 ~ 2020-09-28IIF 8 - Director → ME
- 4
STRICTLY MONEY LIMITED
- nowASIA & GLOBAL SECURITIES LIMITED - 2013-12-1916 Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,156,655 GBP2024-05-31Officer2013-05-08 ~ 2025-12-29IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5MONEYBET LIMITED - 2023-02-02IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)998,001 GBP2024-12-31Officer2017-10-23 ~ 2023-05-03IIF 13 - Director → MEPerson with significant control2017-10-23 ~ 2022-10-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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