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.
Scheibel, Thomas
Scheibel, Thomas
British company director born in October 1969Resident in Switzerland
Registered addresses and corresponding companiesScheibel, Thomas
British director born in October 1969Resident in Switzerland
Registered addresses and corresponding companiesScheibel, Thomas
British manager born in October 1969Resident in Switzerland
Registered addresses and corresponding companies
IIF 8
Drake House, Drake Lane, Dursley, GL11 4HH, England
Scheibel, Thomas Oliver
British,german company secretary/director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 9 10, Glenmorag Avenue, Dunoon, PA23 7LG, Scotland
Thomas Oliver Scheibel
British,german born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 179 Viridian Apartments, 75 Battersea Park Road, London, SW8 4DG, England
- 1 4 Station Road, Milngavie, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2014-01-06 ~ dissolvedIIF 5 - director → ME - 2 10 Glenmorag Avenue, Dunoon, Argyll & ButeCorporate (2 parents, 2 offsprings)Equity (Company account)203,959 GBP2023-12-28Officer 2014-01-06 ~ nowIIF 1 - director → ME
- 3 10 Glenmorag Avenue, Dunoon, ArgyllCorporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer 2014-03-14 ~ nowIIF 2 - director → ME
- 4 10 Glenmorag Avenue, Dunoon, ArgyllCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-03-14 ~ nowIIF 3 - director → ME
- 5 10 Glenmorag Avenue, Dunoon, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Officer 2017-11-09 ~ nowIIF 6 - director → ME
- 6 Drake House, Drake Lane, Dursley, EnglandCorporate (1 parent)Equity (Company account)-547,441 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 8 - director → ME
- 7 Dryfemount, 11 St. Brydes Terrace, Lockerbie, Dumfries And Galloway, ScotlandCorporate (2 parents)Equity (Company account)2,102,299 GBP2024-03-29Officer 2018-01-19 ~ nowIIF 7 - director → ME
- 8 10 Glenmorag Avenue, Dunoon, ScotlandCorporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 9 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 10 - Has significant influence or control → OE
- 9 10 Glenmorag Avenue, Dunoon, ScotlandDissolved corporate (3 parents)Officer 2016-10-14 ~ dissolvedIIF 4 - director → ME
