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.
Lamoine, Stephane
- French born in April 1962
Lamoine, Stephane
Resident in United States
Registered addresses and corresponding companies76, Bachelor Gardens, Harrogate, HG1 3EA, England
IIF 176, Bachelor Gardens, Harrogate, HG1 3EA, United Kingdom
IIF 2 IIF 36th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 4 IIF 5 IIF 6Salisbury House, London Wall, London, EC2M 5PS, England
IIF 7Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 8 IIF 9
- French born in April 1962
Lamoine, Stephane
Resident in United Kingdom
Registered addresses and corresponding companies - French born in April 1962
Lamoine, Stephane
Resident in Spain
Registered addresses and corresponding companies - French born in April 1962
Lamoine, Stephane
Resident in France
Registered addresses and corresponding companies8, Rue Eynard, Geneva, Switzerland, 1205, Switzerland
IIF 17
- French born in April 1962
Stephane Lamoine
Resident in United States
Registered addresses and corresponding companies - French born in April 1962
Mr Stephane Lamoine
Resident in United States
Registered addresses and corresponding companies - French born in April 1962
Mr Stephane Lamoine
Resident in Spain
Registered addresses and corresponding companies - French born in March 1962
Mr Stephane Lamoine
Resident in Spain
Registered addresses and corresponding companies76, Bachelor Gardens, Harrogate, HG1 3EA
IIF 24
- 1
AGSNEWCO LIMITED
1167605876 Bachelor Gardens, Harrogate, United KingdomActive Corporate (3 parents)Officer2019-06-10 ~ 2019-06-21IIF 13 - Director → ME2019-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ISKANDIA ENERGY LIMITED
- 2021-06-04 09762698ISKANDIA ADVISORS UK LIMITED
- 2015-10-09 097626986th Floor 99 Gresham Street, London, England, EnglandActive Corporate (7 parents, 4 offsprings)Officer2015-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLUEMILE ADVISERS LIMITED
0489919676 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2003-09-15 ~ 2003-09-16IIF 11 - Director → ME - 4
FASTVAT UK LIMITED
1003165676 Bachelor Gardens, Harrogate, United KingdomActive Corporate (4 parents)Officer2016-02-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HETHOS LIMITED
136815676th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer2021-10-15 ~ nowIIF 4 - Director → ME - 6
ISKANDIA INDUCTIVE EXPLORATION LTD
09609003C/o Fasken Martineau Llp Third Floor, 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 16 - Director → ME - 7
TECHNOLOGY ENHANCED METAL LIMITED
- 2016-02-27 04915800RESOURCES OFFICE LIMITED
- 2015-07-08 0491580076 Bachelor Gardens, Harrogate, North YorkshireActive Corporate (2 parents)Officer2003-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8
METALVALUE LIMITED
05956891Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (13 parents)Officer2011-11-18 ~ 2013-09-10IIF 17 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-02 during the appointment or period of control
Dissolved on 2021-07-16 during the appointment or period of controlNEW TAXECURE LIMITED
- 2016-02-25 10019538Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents)Officer2016-02-22 ~ 2017-11-01IIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
TECHNOLOGY ENHANCED INVOICE LIMITED
1119790776 Bachelor Gardens, Harrogate, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ 2020-11-18IIF 1 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
TECHNOLOGY ENHANCED LIBYAN OIL LIMITED
- 2015-11-27 0976921517 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 15 - Director → ME - 13
TECHNOLOGY ENHANCED OIL AMERICA LTD
10261572Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 7 - Director → ME - 146th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-10-29 ~ 2025-12-19IIF 5 - Director → ME
- 15
- 1676 Bachelor Gardens, HarrogateActive Corporate (6 parents)Officer2014-10-14 ~ 2018-04-24IIF 14 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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