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.
Hacker-waels, Sophie Christiane Simone
- French company director born in May 1976
Hacker-waels, Sophie Christiane Simone
Resident in England
Registered addresses and corresponding companies - French director born in May 1976
Hacker-waels, Sophie Christiane Simone
Resident in England
Registered addresses and corresponding companies43, Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 3
- French lawyer born in May 1976
Hacker-waels, Sophie Christiane Simone
Resident in England
Registered addresses and corresponding companies29, Harley Street, London, W1G 9QR, England
IIF 4
- French solicitor born in May 1976
Hacker-waels, Sophie Christiane Simone
Resident in England
Registered addresses and corresponding companies - French consultant born in May 1976
Hacker Waels, Sophie Christiane Simonne
Resident in England
Registered addresses and corresponding companies43 Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 7
- French born in May 1976
Waels, Sophie Christiane Simonne
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in May 1976
Waels, Sophie Christiane Simonne
Resident in United Kingdom
Registered addresses and corresponding companies - French solicitor born in May 1976
Waels, Sophie Christiane Simonne
Resident in United Kingdom
Registered addresses and corresponding companies43 Castelnau Mansions, 43 Castelnau Mansions, Castelnau, London, London, SW13 9QU, United Kingdom
IIF 1443, Castelnau Mansions, Castelnau, London, SW13 9QU
IIF 15 IIF 1643 Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 17 IIF 18 IIF 1943, Castelnau Mansions Castelnau, London, SW13 9QU, United Kingdom
IIF 20
- French born in May 1976
Mrs Sophie Christiane Simonne Waels
Resident in United Kingdom
Registered addresses and corresponding companies43 Castelnau Mansions, 43 Castelnau Mansions, Castelnau, London, London, SW13 9QU, United Kingdom
IIF 2143, Castelnau Mansions, Castelnau, London, London, SW13 9QU, United Kingdom
IIF 2243, Castelnau Mansions, Castelnau, London, SW13 9QU
IIF 2343 Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 2443, Castelnau Mansions Castelnau, London, SW13 9QU, United Kingdom
IIF 25 IIF 26
- Registered addresses and corresponding companies
Hacker-waels, Sophie
- 1
AB BLAISE LTD
1520466143 Castelnau Mansions Castelnau, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ 2025-07-31IIF 7 - Director → ME - 2
FLEXIMATIX LTD
- 2019-11-28 11391214WEPA AGENCY LTD
- 2019-10-17 113912144385, 11391214: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-05-31 ~ 2022-05-04IIF 20 - Director → MEPerson with significant control2018-05-31 ~ 2022-05-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
DGE GROUP LIMITED
0826657943 Castelnau Mansions, Castelnau, London, LondonDissolved Corporate (4 parents)Officer2012-10-24 ~ 2014-07-01IIF 1 - Director → ME - 4
ONEA (UK) LIMITED
- 2015-03-26 08952942MYDREAMTEAM LIMITED
- 2014-07-10 0895294243 Castelnau Mansions, Castelnau, LondonDissolved Corporate (3 parents)Officer2014-03-21 ~ 2019-07-19IIF 18 - Director → ME - 5
ALLIANZNEFT LIMITED
- 2015-04-27 082106604385, 08210660: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-09-30 ~ 2015-04-27IIF 10 - Director → ME - 6
EUFRASIA CAPITAL LIMITED
0849452643 Castelnau Mansions, Castelnau, LondonDissolved Corporate (4 parents)Officer2016-04-28 ~ 2019-06-12IIF 15 - Director → ME - 7
GLOBAL METALLURGY INDUSTRY LIMITED
0924055043 Castelnau Mansions Castelnau, London, EnglandDissolved Corporate (2 parents)Officer2014-09-30 ~ 2014-10-02IIF 17 - Director → ME - 8STYLIFE DISTRIBUTION LIMITED - 2010-10-12Herve Foucault, 22 Morpeth Mansions, Morpeth Terrace, LondonDissolved Corporate (3 parents)Officer2010-12-06 ~ 2011-02-01IIF 5 - Director → ME
- 9
HIGHMEDIA LIMITED
0954383743 Castelnau Mansions Castelnau, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ 2016-12-09IIF 19 - Director → ME - 10
HIGHWAY PRODUCTION LIMITED
0859242343 Castelnau Mansions, Castelnau, LondonDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-11-01IIF 3 - Director → ME - 11
GEXPLORE FINANCIAL LIMITED
- 2015-08-27 0874177343 Castelnau Mansions, Castelnau, LondonDissolved Corporate (2 parents)Officer2013-10-21 ~ 2017-12-10IIF 13 - Director → ME - 12
NEO INDUSTRY INTERNATIONAL LTD
128618994385, 12861899: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-09-07 ~ 2022-03-06IIF 12 - Director → MEPerson with significant control2020-09-07 ~ 2022-03-07IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
ODYSSEAMEDIA LIMITED
- 2020-01-07 1138411143 Castelnau Mansions Castelnau, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-05-25 ~ 2025-03-12IIF 9 - Director → MEPerson with significant control2018-05-25 ~ 2023-10-17IIF 25 - Ownership of shares – 75% or more → OE - 14
OPERA CAPITAL LIMITED
- 2014-07-11 08312262GETTY CAPITAL LTD - 2012-12-1243 Castelnau Mansions, Castelnau, LondonActive Corporate (5 parents)Officer2014-07-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-10 ~ 2025-02-26IIF 23 - Ownership of shares – 75% or more → OE - 15
PHI FINANCES INVESTMENT LTD
125885734385, 12588573: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-05-06 ~ 2022-03-07IIF 11 - Director → MEPerson with significant control2020-05-19 ~ 2022-03-07IIF 22 - Ownership of shares – 75% or more → OE - 16PRODELEC ENERGY LIMITED - now
CONSULTANT BUSINESS AND INVESTMENT LIMITED
- 2010-12-03 07012572Suite 2049 6-8 Revenge Road, Chatham, Kent, EnglandDissolved Corporate (4 parents)Officer2009-09-08 ~ 2010-10-01IIF 6 - Director → ME - 17
SILENT SENSORS LIMITED
08266547Future Space Bristol Uwe North Gate, Filton Road, Stoke Gifford, Bristol, Gloucestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 27 - Secretary → ME - 18
STORM PARTICIPATION LIMITED
0825819043 Castelnau Mansions, Castelnau, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-04-17IIF 2 - Director → ME - 19
SWISS ASSET MANAGER LTD
06572758Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Officer2015-10-27 ~ 2017-03-31IIF 16 - Director → ME - 20
TERFIELD LIMITED
106482604385, 10648260: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-03-02 ~ 2019-05-12IIF 14 - Director → MEPerson with significant control2017-03-02 ~ 2019-03-01IIF 21 - Ownership of shares – 75% or more → OE - 21
THE SHERLOCK HOLMES INTERNATIONAL SOCIETY LIMITED
051797881 Parkgate Road, LondonDissolved Corporate (7 parents)Officer2014-07-17 ~ dissolvedIIF 28 - Secretary → ME - 22
TOPCAT RESEARCH LIMITED
07226837The Counting House, High Street, Lutterworth, LeicestershireDissolved Corporate (10 parents)Officer2012-04-13 ~ 2014-05-06IIF 4 - Director → ME
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