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.
Giltrap, Colin John
Giltrap, Colin John
British co chairman born in January 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Wairangi Street, Herne Way, Auckland, New Zealand
Giltrap, Colin John
British company director born in January 1940Resident in United Kingdom
Registered addresses and corresponding companiesGiltrap, Colin John
British motor dealer born in January 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3 Wairangi Street, Herne Way, Auckland, New Zealand
Giltrap, Colin John
New Zealander director born in January 1940Resident in New Zealand
Registered addresses and corresponding companies
IIF 6 5a Lighter Quay, 89 Halsey Street, Auckland, New Zealand
Giltrap, Colin John
New Zealander motor dealer born in January 1940Resident in New Zealand
Registered addresses and corresponding companies
IIF 7 5a Lighter Quay, 89 Halsey Street, Auckland, New Zealand
Giltrap, Colin
New Zealander director born in January 1940Resident in New Zealand
Registered addresses and corresponding companies
IIF 8 10, London Mews, Paddington, London, W2 1HY, United Kingdom
Colin Giltrap
New Zealander, born in January 1940Registered addresses and corresponding companies
IIF 9 Po Box 959, Shortland Street, Auckland 1140, New Zealand
Mr Colin Giltrap
New Zealander born in January 1940Resident in New Zealand
Registered addresses and corresponding companies
IIF 10 10, London Mews, Paddington, London, W2 1HY, United Kingdom
Mr Colin John Giltrap
New Zealander born in January 1940Resident in New Zealand
Registered addresses and corresponding companies
IIF 11 10, London Mews, London, W2 1HY, England
- 1 10 London Mews, Paddington, London, United KingdomActive Corporate (2 parents)Equity (Company account)-680 GBP2024-07-31Person with significant control
2023-07-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Level 2, 119 Great North Road Grey Lynn, Auckland 1021, New ZealandRegistered Corporate (1 parent)Beneficial owner 2004-07-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE
- 1
BOLEBEC HOUSE LIMITED
- nowHOMESTANCE PROPERTY MANAGEMENT LIMITED - 1995-02-02 33 Kinnerton Street London, Kinnerton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50,861 GBP2024-12-31Officer 1999-10-05 ~ 2010-05-12IIF 1 - Director → ME - 2 Melton Court, Old Brompton Road, LondonActive Corporate (3 parents, 1 offspring)Officer ~ 1999-02-22IIF 4 - Director → ME
- 3CHARCO 637 LIMITED - 1996-04-01 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)Officer 1996-03-20 ~ 1999-02-22IIF 2 - Director → ME
- 4 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)Officer ~ 1999-02-22IIF 3 - Director → ME
- 5 10 London Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)3,487,278 GBP2024-12-31Officer ~ 2024-04-17IIF 7 - Director → MEPerson with significant control 2021-06-01 ~ 2024-08-21IIF 11 - Ownership of shares – 75% or more → OE
- 6
H.R.OWEN PLC
- nowMALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17 Melton Court, Old Brompton Road, LondonActive Corporate (8 parents, 25 offsprings)Officer ~ 2009-07-17IIF 6 - Director → ME - 7 10 London Mews, Paddington, London, United KingdomActive Corporate (2 parents)Equity (Company account)-680 GBP2024-07-31Officer 2023-07-11 ~ 2024-04-27IIF 8 - Director → ME
- 8
NETPROFIT.COM LIMITED
- nowAUTOMOTIVE CALIBRATION LIMITED - 1999-06-11ASSETGOLD LIMITED - 2000-03-28 Melton Court, Old Brompton Road, LondonDissolved Corporate (4 parents)Officer 1992-02-12 ~ 1999-02-22IIF 5 - Director → ME
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