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.
Schneider, Rupert
- Argentine born in January 1986
Schneider, Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine company director born in January 1986
Schneider, Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine director born in January 1986
Schneider, Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in January 1986
Schneider, Rupert Philip Francis
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in January 1986
Mr Rupert Schneider
Resident in United Kingdom
Registered addresses and corresponding companies8-10, 8-10 Grosvenor Gardens, London, SW1W 0DH, England
IIF 14
- Argentine born in January 1986
Mr Rupert Philip Francis Schneider
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 23 Stafford Terrace, London, W8 7BL, United Kingdom
IIF 15
- Argentine born in January 1986Registered addresses and corresponding companies
Mr Rupert Philip Francis Schneider
The Valley, Ai-2640, Heritage Suite, British West Indies, Po Box 1533, Anguilla
IIF 16
- 1
CENTURION MAXIMUS LTD
1479177010 Orange Street, Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2024-01-17 ~ 2024-03-10IIF 6 - Director → ME - 2
CM-PBF LIMITED
153306828-10 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 11 - Director → ME - 3
GARDENIA CAPITAL LIMITED
091020798-10 8-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2014-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GARDENIA FINANCIAL LIMITED
131129548-10 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-08 ~ nowIIF 5 - Director → ME - 5
GARDENIA TECHNOLOGIES LTD
1004769110 Orange Street, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2016-03-07 ~ nowIIF 2 - Director → ME - 6
MELSIS INVESTMENTS LIMITED
OE034694The Valley Ai-2640, Heritage Suite, British West Indies, Po Box 1533, AnguillaRegistered Corporate (3 parents)Beneficial owner2002-10-01 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 16 - Ownership of voting rights - More than 25% → OE - 7
ODA FUND LIMITED
153107148-10 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 12 - Director → ME - 8
PEANUT BUTTER FALCON LIMITED
15306704Flat 1 23 Stafford Terrace, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
REMITIA LIMITED
08961747Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of control
Administration ended on 2016-10-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-06 during the appointment or period of control
Dissolved on 2021-08-05 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2015-08-14 ~ dissolvedIIF 10 - Director → ME2014-10-14 ~ 2015-05-14IIF 9 - Director → ME - 10
VALI CAPITAL LIMITED
1074105510 Orange Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-26 ~ dissolvedIIF 8 - Director → ME - 11
VALI RESEARCH LIMITED
1074255010 Orange Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-04-26 ~ dissolvedIIF 7 - Director → ME - 12
VIDARR LIMITED
- 2016-07-07 1024990410 Orange Street Haymarket, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-06-24 ~ nowIIF 1 - Director → ME - 13
VIDARR FINANCIAL LIMITED
1025764410 Orange Street Haymarket, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 3 - Director → ME
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