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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

Nasri, Thomas Augustin Kevin

    Related profiles found in government register
  • Nasri, Thomas Augustin Kevin
    French born in December 1948

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Nasri, Thomas Augustin,kevin
    French born in December 1948

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Nasri, Thomas Augustin Kevin
    French born in December 1948

    Resident in Switerzland

    Registered addresses and corresponding companies
  • Nasri, Thomas Augustin Kevin
    French born in December 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Nasri, Thamas Augustin Kevin
    French born in December 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Thomas Augustin,kevin Nasri
    French born in December 1948

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Thomas Augustin Kevin Nasri
    French born in December 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Thamas Augustin Kevin Nasri
    French born in December 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Thomas Augustin,kevin Nasri
    French born in December 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CAPITAL & MANAGEMENT LTD
    05375959
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 3 - Director → ME
  • 2
    COMAX INTERNATIONAL LIMITED
    - now 06285352
    COMEX INTERNATIONAL LIMITED - 2007-07-02
    Dissolved Corporate (8 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 3
    EAGLE AVALON LIMITED
    - now 06244396
    MYSE LIMITED - 2013-08-21
    Dissolved Corporate (10 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 4 - Director → ME
  • 4
    FIDUCIAIRE TELLMAN SA LTD
    07902556
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    GLOBAL MERCURY LIMITED
    08102682
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 6
    INTERNEG LIMITED
    07459150
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 9 - Director → ME
    2010-12-03 ~ 2010-12-03
    IIF 2 - Director → ME
  • 7
    JESS CONSULTING LTD
    11316833
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ 2020-06-30
    IIF 16 - Director → ME
    Person with significant control
    2019-06-18 ~ 2020-07-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    KIMSTHE LIMITED - now
    WYZEER LIMITED
    - 2017-03-20 10232562
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2017-02-06
    IIF 12 - Director → ME
  • 9
    KNOWING FINANCES LTD
    13021163 14620298
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    KNOWING FINANCES LTD
    14620298 13021163
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    MANAGEMENT AND PROPERTY INVESTMENT LIMITED
    - now 05932280
    PROPERTY AND MANAGEMENT LIMITED
    - 2006-09-22 05932280
    Active Corporate (8 parents)
    Officer
    2006-09-12 ~ 2010-08-02
    IIF 1 - Director → ME
  • 12
    MANAGEMENT AND STRATEGIES LIMITED
    06403614
    Active Corporate (10 parents)
    Officer
    2012-07-23 ~ 2012-09-03
    IIF 15 - Director → ME
    2013-04-09 ~ 2019-10-04
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    MKG MIX LIMITED
    07605242
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 7 - Director → ME
  • 14
    PRESTCAM LIMITED
    - now 06391693
    PRESTCAM LIMITED - 2008-07-30
    Dissolved Corporate (8 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    SOGESSCAM LTD
    05557461
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE

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