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.
Lufkin, Joseph Charles Francis, Mr.
- American born in January 1955
Lufkin, Joseph Charles Francis, Mr.
Resident in United States
Registered addresses and corresponding companies - American born in January 1955
Lufkin, Joseph Charles Francis, Mr.
Resident in Philippines
Registered addresses and corresponding companies - American company director born in January 1955
Lufkin, Joseph Charles Francis, Mr.
Resident in Philippines
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 7Soho Central Building 407, Soho Central Building 407, Shaw Boulevard At Mayflower St., Mandaluyong, Metro Manila, Philippines
IIF 8Po Box 150, 1 Wolfsville Rd, Us Post Office, Myersville, Maryland 21773, United States
IIF 930, San Leonardo Street, Pasig, Mm 1603, Philippines
IIF 10 IIF 1112 San Leonardo Street, Capitol 8 Kapitolyo, Pasig City, Metro Manila, 1603, Philippines
IIF 12 IIF 13 IIF 14
- American born in January 1955
Mr. Joseph Charles Francis Lufkin
Resident in United States
Registered addresses and corresponding companies1 Wolfesville Road, Po Box 150, Myersville, Maryland, 21773, United States
IIF 15
- American born in January 1955
Lufkin, Joseph Charles Francis
Resident in Philippines
Registered addresses and corresponding companies3402, Malayan Plaza, Adb Avenue, Pasig, Metro Manila 1600, Philippines
IIF 16
- American company director born in January 1955
Lufkin, Joseph Charles Francis
Resident in Philippines
Registered addresses and corresponding companies - American born in January 1955
Mr. Joseph Charles Francis Lufkin
Resident in Philippines
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 20Soho Central Building 407, Soho Central Building 407, Shaw Boulevard At Mayflower St., Mandaluyong, Metro Manila, Philippines
IIF 21Po Box 150, Po Box 150, Myersville, Maryland 21773, United States
IIF 22Emerald Building, 24 Emerald Avenue, Emerald Avenue, Pasig, Ncr, Philippines
IIF 23
- Registered addresses and corresponding companies
Lufkin, Joseph Charles Francis
12 San Leonardo Street, Capitol 8 Kapitolyo, Pasig City, Metro Manila, 1603, Philippines
IIF 24
- 1
GULF HEALTHCARE DEVELOPMENT LTD
- 2021-11-17 131092814385, 13109281: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-01-04 ~ nowIIF 5 - Director → ME - 2
ENVIRONMENTAL FINANCE CORPORATION LIMITED
072907021st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 13 - Director → ME - 3
FALCONER FINANCIAL LTD
1313473261 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2021-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FRIENDCHEF LIMITED
076887441st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 18 - Director → ME - 5
JEXIUM CAPITAL LTD
- 2024-06-07 1419710261 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-27 ~ nowIIF 4 - Director → ME - 6
JEXIUM CARBON LTD
- 2024-06-07 1419727161 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2022-06-27 ~ dissolvedIIF 3 - Director → ME - 7
JEXIUM CAPITAL (CI) LTD
- 2024-07-09 1430987943 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-08-22 ~ dissolvedIIF 2 - Director → ME - 8
INDEX TRANSACTION SERVICES LIMITED
076027711st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 17 - Director → ME - 9
INDUSTRIAL FINANCE CORPORATION LIMITED
0729075261 Bridge Street 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 10 - Director → ME - 10
INEX INFRASTRUCTURE EXCHANGE LIMITED
06872369788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 16 - Director → ME - 11
INFRASTRUCTURE DEVELOPMENT & EXCHANGE LIMITED
073611121st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 12 - Director → ME2010-08-31 ~ dissolvedIIF 24 - Secretary → ME - 12
INFRASTRUCTURE FINANCE CORPORATION LIMITED
072907451st Floor, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 11 - Director → ME - 13
INSTITUTIONAL DEVELOPMENT ADVISORS LIMITED
073872841st Floor 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-24 ~ dissolvedIIF 14 - Director → ME - 14
INTERNATIONAL TREASURY MANAGEMENT LTD
1627508761 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 154385, 11469479: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 164-5 High Town, Hereford, Herefordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2020-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 17
NEWMARKET FINANCIAL LTD
1348349061 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2021-06-29 ~ dissolvedIIF 9 - Director → ME - 18
ORIGINATION CAPITAL LIMITED
073443611st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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