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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Robert Kidd

    Related profiles found in government register
  • Mr Michael Robert Kidd
    British born in April 1960

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 13-15, Avenue De La Liberté, Luxembourg, 1930, Luxembourg

      IIF 1
  • Mr Michael Robert Kidd
    British, born in April 1960

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 2

    • 13-15, Avenue De La Liberté, Luxembourg, 1930, Luxembourg

      IIF 3
  • Kidd, Michael Robert
    British, manager born in April 1960

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 26, Boulevard De Kockelscheuer, Luxembourg, L-1821, Luxembourg

      IIF 4
  • Michael Robert Kidd
    British born in April 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-11-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    7 Albemarle Street, London, England
    Corporate (11 parents)
    Person with significant control
    2023-01-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    Responsible for a manager must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-13 ~ now
    IIF 4 - managing-officer → ME
Ceased 16
  • 1
    6 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2016-06-10 ~ 2016-06-10
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2017-03-31
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-03-02 ~ 2021-03-02
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ 2021-10-29
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ 2021-10-29
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    P3 SPV UK LTD - 2023-08-02
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-09-30 ~ 2019-09-30
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2022-03-31
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2015-10-23 ~ 2015-10-23
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, Luxembourg
    Corporate (3 parents)
    Beneficial owner
    2020-09-16 ~ 2020-09-17
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.