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.
Isaac, Xavier Michel Louis
- Belgian born in March 1967
Isaac, Xavier Michel Louis
Resident in Switzerland
Registered addresses and corresponding companies - Belgian director born in March 1967
Isaac, Xavier Michel Louis
Resident in Switzerland
Registered addresses and corresponding companies - Belgium managing director born in March 1967
Isaac, Xavier Michel Louis
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in March 1967
Mr Xavier Michel Isaac
Resident in Switzerland
Registered addresses and corresponding companies - Belgium ceo born in March 1967
Isaac, Xavier Michel Louis
Resident in United Kingdom
Registered addresses and corresponding companies2 Gresham Street, London, EC2V 7QP
IIF 13
- Belgian born in March 1967
Mr Xavier Michel Louis Isaac
Resident in Switzerland
Registered addresses and corresponding companies70, Pall Mall, Westminster, London, SW1Y 5ES, England
IIF 14
- Belgian born in March 1967
Mr Xavier Michell Isaac
Resident in Switzerland
Registered addresses and corresponding companies1, Rue Du Pre-de-la-bichette, C/o Accuro Trust (switzerland) S.a., Geneva, Switzerland
IIF 15
- Belgian born in March 1987
Mr Xavier Michell Issac
Resident in Switzerland
Registered addresses and corresponding companies1, Rue Du Pre-de-la-bichette, C/o Accuro Trust (switzerland) S.a., Geneva, Switzerland
IIF 16
- Belgian born in March 1967
Xavier Michel Louis Isaac
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in March 1967
Xavier Michell Isaac
Resident in Switzerland
Registered addresses and corresponding companies1, Rue Du Pre-de-la-bichette, C/o Accuro Trust (switzerland) S.a., Geneva, Switzerland
IIF 19
- Belgian born in March 1967
Xavier Isaac
Resident in Switzerland
Registered addresses and corresponding companies
- 170 Pall Mall, Westminster, London, EnglandActive Corporate (16 parents, 50 offsprings)Officer2015-09-08 ~ 2020-07-15IIF 6 - Director → ME
- 2SALAMANCA TRUST SERVICES LIMITED - 2013-10-24SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-0470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 22 offsprings)Officer2014-01-31 ~ nowIIF 3 - Director → ME
- 3
PAXTIMES BIDCO LIMITED
- 2017-05-11 1063314970 Pall Mall, Westminster, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2017-02-22 ~ nowIIF 5 - Director → ME - 4
ACCURO TRUSTEE CORPORATION (LONDON) LIMITED
- 2021-11-10 1365685470 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-10-01 ~ nowIIF 2 - Director → ME - 5
AFL CORPORATE SERVICE LIMITED
- 2020-07-15 1274095570 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2020-07-14 ~ nowIIF 4 - Director → ME - 6
ALLAM CAPITAL HOLDINGS LTD
1528462945 Pont Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2023-11-14 ~ 2024-07-26IIF 17 - Has significant influence or control → OE - 7
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2007-02-05 ~ 2009-11-13IIF 8 - Director → ME - 8
GF ADVISORY LIMITED
118713018 Lancelot Place, 2nd Floor, London, United KingdomDissolved Corporate (8 parents)Person with significant control2019-03-09 ~ 2025-03-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10 00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (44 parents)Officer2005-10-12 ~ 2010-02-08IIF 10 - Director → ME - 10THEODORES TRUSTEES (UK) LIMITED - 2004-03-02LATOUR TRUSTEES (UK) LIMITED - 2000-06-15Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (15 parents)Officer2011-08-19 ~ 2013-09-23IIF 13 - Director → ME
- 115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-11-27 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2017-03-10 ~ 2019-03-06IIF 7 - Director → ME
- 14
PAXTIMES LIMITED
0874357370 Pall Mall, Westminster, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2013-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SACKVILLE CAPITAL LTD
1211083615 Sackville Street, Mayfair, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-18 ~ 2022-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SAMP TECHNOLOGY HOLDINGS LIMITED
13213270128 City Road, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2021-10-06 ~ 2024-11-30IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 17
VERSURO INTERNATIONAL LTD
13611302167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents)Person with significant control2021-09-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
VERSURO TECHNOLOGIES LTD
13613654London (w1w 5pf) Office, 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-10 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2007-02-05 ~ 2009-11-13IIF 9 - Director → ME
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