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.
Mrs Charlotte Sidel Bailey
- British born in November 1978
Mrs Charlotte Sidel Bailey
Resident in Virgin Islands, British
Registered addresses and corresponding companies11, Chemin De Trois-portes, 2000 Neuchatel, Switzerland
IIF 1
- British born in November 1978
Ms Charlotte Sidel Bailey
Resident in Virgin Islands, British
Registered addresses and corresponding companies
- 1
BITA PLUS CONSULTANTS LIMITED
- 2019-05-10 02790333FTSD CONSULTANTS LIMITED - 1995-09-0173 Cornhill, LondonActive Corporate (24 parents)Person with significant control2019-02-14 ~ 2020-12-31IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 2C.O.R. SYSTEMS LIMITED - 2001-12-0573 Cornhill, LondonActive Corporate (36 parents, 6 offsprings)Person with significant control2019-02-14 ~ 2021-01-31IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3FOCALSTAGE LIMITED - 2002-08-1573 Cornhill, LondonActive Corporate (24 parents)Person with significant control2019-02-14 ~ 2021-01-01IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 4ONE-TEN SOLUTIONS LIMITED - 2003-04-17COR STP SOLUTIONS LIMITED - 2003-04-1073 Cornhill, LondonActive Corporate (23 parents)Person with significant control2018-11-02 ~ 2020-12-31IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 5FLATDOME LIMITED - 2002-09-1173 Cornhill, LondonActive Corporate (23 parents)Person with significant control2019-02-14 ~ 2020-12-31IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6LTO LIMITED - 2004-03-23BDBCO NO. 596 LIMITED - 2003-04-0973 Cornhill, LondonDissolved Corporate (20 parents)Person with significant control2019-02-14 ~ 2020-12-31IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 7
INTEGRA SP LIMITED
0392624173 Cornhill, LondonActive Corporate (24 parents)Person with significant control2019-02-14 ~ 2020-12-31IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 8
THELMA AND LOUISE CLUB LIMITED
04863137Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (16 parents)Person with significant control2019-02-14 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.