Companies that MARIE, Guy Yvon, Mr. with controls

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.

Parent entities and officers

Inapplicable

Individuals in focus

Marie, Guy Yvon, Mr.

Related profiles found in government register

Marie, Guy Yvon, Mr.
Citizen Of Seychelles director born in August 1949
Resident in Seychelles
Registered addresses and corresponding companies
- 272, Bath Street, Glasgow, G2 4JR
  IIF 1
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  IIF 2
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 3 IIF 4
- 33-20, Krisjana Valdemara Street, Riga, LV1010, Latvia
  IIF 5 IIF 6
- 33-20, Krisjana Valdemara Street, Riga, Latvia
  IIF 7
- 33-20a, Krisjana Valdemara Street, Riga, LV1010, Latvia
  IIF 8
- 33-20a, Krisjana Valdemara Street, Riga, Latvia
  IIF 9
Marie, Guy Yvon
Citizen Of Seychelles director born in August 1949
Resident in Seychelles
Registered addresses and corresponding companies
- First Floor Office, 3 Hornton Place, London, W8 4LZ, England
  IIF 10
- First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
  IIF 11
Marie, Guy Yvon
Seychelles director born in December 1949
Resident in Seychelles
Registered addresses and corresponding companies
- 33-20a, Krisjana Valdemara Street, Riga, Latvia
  IIF 12 IIF 13
Marie, Guy Yvon, Mr.
born in August 1949
Resident in Seychelles
Registered addresses and corresponding companies
- 3, Hornton Place, First Floor Office, London, W8 4LZ, England
  IIF 14

Offspring entities and appointments

Active 6

1
AQUEELLO LTD.
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 4 - Director → ME
2
INTERNATIONAL BUYING COMPANY LIMITED
First Floor Office, 3 Hornton Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
109,224 GBP2023-12-31
Officer
2016-01-19 ~ now
IIF 10 - Director → ME
3
MENSA INVESTMENTS LTD
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,001 GBP2018-03-31
Officer
2017-03-17 ~ dissolved
IIF 7 - Director → ME
4
MERIDIAN INDUSTRY LTD
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-08-01
Officer
2015-09-11 ~ dissolved
IIF 5 - Director → ME
5
TELESPACE LTD
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,722 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 11 - Director → ME
6
VESTA SOLUTIONS LTD.
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 6 - Director → ME

Ceased 6

1
CASKET AG LTD.
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-04 ~ 2018-12-16
IIF 9 - Director → ME
2015-08-04 ~ 2015-12-04
IIF 8 - Director → ME
2
CROMBY SERVICES LLP
4385, Oc371492 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ 2022-10-25
IIF 14 - LLP Designated Member → ME
3
FLIRRT INTERNATIONAL LTD
4385, 11578660: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ 2019-10-02
IIF 3 - Director → ME
4
INTERNATIONAL BUYING COMPANY LIMITED
First Floor Office, 3 Hornton Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
109,224 GBP2023-12-31
Officer
2016-01-19 ~ 2016-01-19
IIF 12 - Director → ME
2016-01-18 ~ 2016-01-18
IIF 13 - Director → ME
5
MENSA INVESTMENTS LTD
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,001 GBP2018-03-31
Officer
2016-10-31 ~ 2017-03-17
IIF 2 - Director → ME
6
TEXBERG LTD
78 Montgomery Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ 2017-06-07
IIF 1 - Director → ME