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.
Ms Mary Prendergast
- Irish born in January 1961
Ms Mary Prendergast
Resident in Netherlands
Registered addresses and corresponding companiesTc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 1
- Irish born in January 1961
Prendergast, Mary
Resident in Netherlands
Registered addresses and corresponding companiesTc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 2
- Irish born in January 1961
Ms Mary Philomena Prendergast
Resident in Monaco
Registered addresses and corresponding companies - Irish born in January 1961
Ms Mary Philomena Prendergat
Resident in Monaco
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 5
- Irish born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companies - Irish business development consultant born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companies - Irish consultant born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 17
- Irish director born in January 1961
Prendergast, Mary Philomena
Resident in Monaco
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 18
- Irish born in January 1961
Ms Mary Philomena Prendergast (as Nominee)
Resident in Monaco
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 19
- 1Bsg Valentine, 2nd Floor, Lynton House, 7-12, Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-16 ~ dissolvedIIF 11 - Director → ME
- 2
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY LIMITED
- 2008-11-10 06705106Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-09-23 ~ dissolvedIIF 10 - Director → ME - 3
CITY BANQUIERS LIMITED
12207114Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Officer2019-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-13 ~ 2025-07-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
IQ TALENT LIMITED
09500807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 17 - Director → ME - 5Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2016-12-22 ~ dissolvedIIF 12 - Director → ME2012-07-30 ~ 2015-06-09IIF 18 - Director → MEPerson with significant control2017-03-30 ~ 2018-03-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PLUMBATE LIMITED - nowSTRICTLY MONEY CARDS LIMITED - 2026-03-12
STRICTLY MONEY WEALTH MANAGEMENT LIMITED
- 2021-09-20 1065801016 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-03-08 ~ 2020-09-28IIF 7 - Director → ME - 7
STOCKMARKET CASINO GAMING LIMITED
08818623Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 14 - Director → ME - 8Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 13 - Director → ME
- 9
STOCKMARKET CASINO VENTURES LIMITED
08818625Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 15 - Director → ME - 10
ASIA & GLOBAL SECURITIES LIMITED
- 2013-12-19 0851975016 Berkeley Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-05-08 ~ 2025-12-29IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-29IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
SWISS HAWK LIMITED
06680521Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-26 ~ dissolvedIIF 9 - Director → ME - 12
IQ CRYPTOCURRENCY EXCHANGE LIMITED
- 2022-09-27 11025622Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2017-10-23 ~ 2023-05-03IIF 16 - Director → MEPerson with significant control2017-10-23 ~ 2022-10-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
DIVIDEND BOND LIMITED
- 2022-05-30 08539279CITY OF LONDON EXCHANGE LIMITED
- 2019-05-30 08539279EBOURSE LIMITED
- 2018-06-15 08539279ANGLO INDIAN INVESTMENT LIMITED
- 2013-12-19 08539279Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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