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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicolas Edouard Martin

    Related profiles found in government register
  • Mr Nicolas Edouard Martin
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Nicolas Edouard
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Nicolas Edouard
    British born in August 1961

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
  • Martin, Nicolas Edouard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    GREAT WHITE PELICAN SERVICES LTD
    11230638
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    IFAST GLOBAL BANK LIMITED - now
    BFC BANK LIMITED
    - 2022-03-31 04797759
    BFC EXCHANGE LIMITED
    - 2016-10-11 04797759
    EZREMIT LIMITED
    - 2013-02-22 04797759
    Active Corporate (41 parents)
    Officer
    2015-03-20 ~ 2017-12-15
    IIF 2 - Director → ME
    2012-05-08 ~ 2013-04-15
    IIF 7 - Director → ME
  • 3
    KOINE FINANCE LTD
    10962352
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-02-28
    IIF 8 - Secretary → ME
  • 4
    KOINE MONEY LTD
    11265844
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2021-04-10
    IIF 4 - Director → ME
  • 5
    KOINE NOMINEES LTD
    12459683
    Dissolved Corporate (5 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    RECRUITABLE LTD
    09598596
    Dissolved Corporate (8 parents)
    Officer
    2019-05-09 ~ 2021-02-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.