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.
Denjean, Kimberley Beulah
Denjean, Kimberley Beulah
Registered addresses and corresponding companiesDenjean, Kimberley Beulah
born in November 1975Resident in Scotland
Registered addresses and corresponding companiesDenjean, Kimberley Beulah
Scottish consultancy born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 5
24, Holborn Viaduct, International House, London, EC1A 2BN, United Kingdom
Denjean, Kimberley Beulah
Scottish consultant born in November 1975Resident in Scotland
Registered addresses and corresponding companiesDenjean, Kimberley Beulah
Scottish director born in November 1975Resident in Scotland
Registered addresses and corresponding companiesDenjean, Kimberley Beulah
Scottish holding company born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 13 24, Holborn Viaduct, International House, London, EC1A 2BN, United Kingdom
Denjean, Kimberley Beulah
Scottish managing director born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 14 110, Union Grove, Aberdeen, AB10 6SB, Scotland
Mrs Kimberley Beulah Denjean
Scottish born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) 110, Union Grove, Aberdeen, AB10 6SB, Scotland
IIF 20 IIF 21 110 Union Grove, Aberdeen, AB10 6SB, United Kingdom
IIF 22 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 23 3, Richmond Gardens, Darvel, KA17 0NL, Scotland
IIF 24 Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland
Kimberley Denjean
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 C/o Columbus Energy Llp 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
Mrs Kimberley Beulah Denjean
Scottish born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 110 Union Grove, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-74,345 GBP2024-03-31Officer
2019-03-04 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 24 Holborn Viaduct, International House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-30Officer 2019-01-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 International House, 36-38 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)246,950 GBP2024-12-31Officer 2019-01-29 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MARGARETA LTD - 2024-03-19 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer 2016-10-17 ~ nowIIF 12 - Director → ME
- 1 24 Holborn Viaduct, International House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-30Officer 2012-10-30 ~ 2018-12-21IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 2 24 Holborn Viaduct, International House, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-31 ~ 2022-08-31IIF 3 - LLP Designated Member → ME 2011-09-16 ~ 2018-08-24IIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-08-24IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE 2020-12-31 ~ 2022-08-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 International House, 36-38 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)246,950 GBP2024-12-31Officer 2016-05-18 ~ 2018-12-21IIF 13 - Director → MEPerson with significant control 2016-05-18 ~ 2018-12-21IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4COLUMBUS ENERGY GROUP LTD - 2020-08-03COLUMBUS VENTURES LIMITED - 2017-10-04PROTECTIVE FUNCTIONS INTEGRITY LIMITED - 2017-09-11 2 West Regent Street, First Floor, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-48,377 GBP2024-12-31Officer 2024-06-30 ~ 2025-02-24IIF 1 - Secretary → MEPerson with significant control 2024-06-30 ~ 2025-03-25IIF 23 - Has significant influence or control over the trustees of a trust → OE
- 5
DUNSMORE CAPITAL LIMITED
- nowCE CAPITAL PARTNERS LIMITED - 2022-03-02 International House, 36-38 Cornhill, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,466 GBP2023-12-31Officer 2013-07-26 ~ 2018-12-21IIF 10 - Director → ME 2019-01-29 ~ 2025-04-07IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE 2019-01-29 ~ 2025-04-07IIF 16 - Has significant influence or control → OE - 6COLUMBUS VENTURES LTD - 2021-04-13CE SHELL LTD - 2019-11-25CE RESOURCES LIMITED - 2019-03-04 24 Holborn Viaduct, International House, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-14,311 GBP2022-05-31Officer 2019-01-29 ~ 2019-11-22IIF 6 - Director → ME 2016-05-18 ~ 2018-12-21IIF 5 - Director → MEPerson with significant control 2016-05-18 ~ 2018-12-21IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE 2019-01-29 ~ 2019-11-22IIF 15 - Ownership of shares – 75% or more → OE
- 7MARGARETA LTD - 2024-03-19 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer 2024-05-24 ~ 2025-01-30IIF 2 - Secretary → MEPerson with significant control 2016-10-17 ~ 2024-07-24IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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