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 Peter Nicholas De Putron
Mr Peter Nicholas De Putron
British born in October 1963Resident in Cayman Islands
Registered addresses and corresponding companiesPeter Nicholas De Putron
British born in October 1963Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 3
9th Floor, One Soho Place, London, W1D 3BG, England
Mr Peter De Putron
British born in October 1963Resident in Cayman Islands
Registered addresses and corresponding companiesPeter Nicholas De Putron
British born in October 1963Registered addresses and corresponding companies
IIF 12 Unit 6 Airport Cargo Centre, L' Avenue De La Commune, St Peter, JE3 7BY, Jersey
De Putron, Peter Nicholas
British investment manager born in October 1963Resident in Jersey
Registered addresses and corresponding companies
IIF 13 Gibraltar Farm, Le Mont Des Vignes St Peter, Jersey, JE3 7BD
De Putron, Peter Nicholas
British banker born in October 1963Registered addresses and corresponding companies
IIF 14 Lower Bertozerie, George Road, St Peter Port, Guernsey
De Putron, Peter Nicholas
British company director born in October 1963Registered addresses and corresponding companies
IIF 15 Le Manoir Du Pierre Percee, Avenue Du Manoir Ville Aou Roi, St Peter Port, GY1 1PE
De Putron, Peter Nicholas
British director born in October 1963Registered addresses and corresponding companies
IIF 16 Le Manoir Du Pierre Percee, Avenue Du Manoir Ville Aou Roi, St Peter Port, GY1 1PE
De Putron, Peter Nicholas
British company directorRegistered addresses and corresponding companies
IIF 17 2 Radnor Place, London, W2 2TE
- 1 8th Floor One Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control
2024-03-21 ~ nowIIF 8 - Has significant influence or control → OE - 2 9th Floor One Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-13 ~ nowIIF 3 - Has significant influence or control → OE
- 3 8th Floor One Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-21 ~ nowIIF 5 - Has significant influence or control → OE
- 4DPFM LLP - 2012-05-17 7th Floor, One Newman Street, Newman Street, London, EnglandActive Corporate (23 parents)Person with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 5 8th Floor One Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-21 ~ nowIIF 9 - Has significant influence or control → OE
- 6 8th Floor One Soho Place, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 8th Floor One Soho Place, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-08-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8 8th Floor One Soho Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 9 8th Floor One Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-22 ~ nowIIF 7 - Has significant influence or control → OE
- 10ALNERY NO. 3050 LIMITED - 2012-08-15TRENCHANT STAFF SERVICES LIMITED - 2016-02-20TRENCHANT EMPLOYEE SERVICES LIMITED - 2015-06-23 8th Floor One Soho Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 11
TRENCHANT LIMITED
- nowALNERY NO. 3049 LIMITED - 2012-08-15 8th Floor One Soho Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Dpfm 5th Floor, Whittington House, 19-30 Alfred Place, LondonDissolved Corporate (1 parent)Officer 1998-10-20 ~ 2008-04-05IIF 15 - Director → ME 1998-10-20 ~ 1999-04-22IIF 17 - Secretary → ME
- 2SPEED 6362 LIMITED - 1997-06-12 Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, LondonDissolved Corporate (2 parents)Officer 1997-06-03 ~ 2008-04-05IIF 16 - Director → ME
- 3 8 Humphrys Street, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer ~ 1997-08-22IIF 14 - Director → ME
- 4GLOUCESTER RESEARCH LIMITED - 2011-11-17ALNERY NO.2206 LIMITED - 2001-11-15 Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, LondonDissolved Corporate (2 parents)Officer 2001-11-15 ~ 2008-04-05IIF 13 - Director → ME
- 5 Suite 102, First Floor, Washington Mall, 7 Reid Street, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner 2019-04-09 ~ 2024-11-08IIF 12 - Has significant influence or control → OE
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