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.
Kenneth Russell Collins
Kenneth Russell Collins
South African born in September 1971Registered addresses and corresponding companiesRussell Collins
South African, born in October 1936Registered addresses and corresponding companies
IIF 5
312, Old Kowick Road, Hilton, South Africa
Russell Kenneth Collins
South African born in October 1936Registered addresses and corresponding companiesCollins, Kenneth Russell
South African company director born in September 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 10 Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England
Collins, Kenneth Russell
South African director born in September 1971Resident in South Africa
Registered addresses and corresponding companies
- 1 56 Rue Charles Martel, Luxembourg, LuxembourgCorporate (9 parents)Beneficial owner
2016-12-22 ~ nowIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 2 56 Rue Charles Martel, Luxembourg, LuxembourgCorporate (10 parents)Beneficial owner 2016-12-22 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 3 Po Box 659 Road Town, Tortola, Virgin Islands, BritishCorporate (7 parents)Beneficial owner 1966-04-26 ~ nowIIF 5 - Has significant influence or control → OE
- 4 56 Rue Charles Martel, Luxembourg, LuxembourgCorporate (10 parents)Beneficial owner 2016-12-22 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 5 Ground Floor, 13/14 Park Place, Leeds, EnglandCorporate (11 parents, 8 offsprings)Officer 2024-02-23 ~ nowIIF 10 - director → ME
- 6 56 Rue Charles Martel, Luxembourg, LuxembourgCorporate (11 parents)Beneficial owner 2016-12-22 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 1 40 Craven Street Charing Cross, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2020-02-10 ~ 2022-06-27IIF 12 - director → ME
- 2 Block C, Investment Place, 10th Road, Hyde Park, 2196, South AfricaCorporate (8 parents)Officer 2017-11-24 ~ 2018-04-05IIF 11 - director → ME
