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.
Torosian, Arsen
Torosian, Arsen
Greek born in July 1993Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Torosian, Arsen
Greek director born in July 1994Resident in Gibraltar
Registered addresses and corresponding companies
IIF 2 Tap Global 1st Floor, 260 Main Street, Gibraltar, GX11 1AA, Gibraltar
Torosian, Arsen
Greek developer born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 3 28, Edithna Street, London, SW9 9JP, United Kingdom
Torosian, Arsen
Greek developer born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 4, Albert House, Kennington Lane, London, SE11 4RH, United Kingdom
Torosian, Arsen
Greek director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 136, Arnold Road, London, N15 4JH, United Kingdom
Mr Arsen Torosian
Greek born in July 1993Resident in Gibraltar
Registered addresses and corresponding companies
IIF 6 C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Torosian, Arsen
Registered addresses and corresponding companies
IIF 7 Tap Global 1st Floor, 260 Main Street, Gibraltar, GX11 1AA, Gibraltar
Mr Arsen Torosian
Greek born in July 1993Resident in England
Registered addresses and corresponding companiesMr Arsen Torosian
Greek born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)26,858 GBP2016-09-30Officer
2015-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 136 Arnold Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4
TAP GLOBAL GROUP PLC
- nowWELNEY PLC - 2020-07-13HALLCO 1350 LIMITED - 2006-11-06METROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27QUETZAL CAPITAL PLC - 2023-01-09 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 5 15 Westbury Close Westbury Close, Ruislip, EnglandDissolved Corporate (2 parents)Officer 2020-04-29 ~ dissolvedIIF 2 - Director → ME 2020-04-29 ~ dissolvedIIF 7 - Secretary → ME
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