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
Mr Louis Philip Lombard
Mr Louis Philip Lombard
British born in February 1960Resident in Gibraltar
Registered addresses and corresponding companiesMr Louis Lombard
British born in February 1960Resident in Gibraltar
Registered addresses and corresponding companiesLouis Philip Lombard
British born in February 1960Registered addresses and corresponding companiesLombard, Louis Philip
British administrator born in February 1960Resident in Gibraltar
Registered addresses and corresponding companies
IIF 21
33 Naval Hospital Road, Gibraltar, FOREIGN
Lombard, Louis Philip
British company director born in February 1960Resident in Gibraltar
Registered addresses and corresponding companies
IIF 22 28, Irish Town, Irish Town, Gibraltar
Lombard, Louis Philip
British company executive born in February 1960Resident in Gibraltar
Registered addresses and corresponding companiesLombard, Louis Philip
British company manager born in February 1960Resident in Gibraltar
Registered addresses and corresponding companiesLombard, Louis Philip
British director born in February 1960Resident in Gibraltar
Registered addresses and corresponding companies
IIF 29 33, Naval Hospital Road, Gibraltar, GX11 1AA, Gibraltar
Lombard, Louis Philip
British senior manager born in February 1960Resident in Gibraltar
Registered addresses and corresponding companies
IIF 30 28, Irish Town, Gx11 1aa, Gibraltar
Lombard, Louis Phillip
British company executive born in February 1960Resident in Gibraltar
Registered addresses and corresponding companies
IIF 31 28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar
Louis Lombard
British born in February 1960Registered addresses and corresponding companies
IIF 32 28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Louis Lombard
Gibraltarian born in February 1960Registered addresses and corresponding companies
IIF 33 33, Naval Hospital, Gibraltar, Gibraltar
Louis Lombard
British born in February 1952Registered addresses and corresponding companies
IIF 34 28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Louis Lombard
British born in March 1952Registered addresses and corresponding companies
IIF 35 28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (8 parents)Beneficial owner
2015-09-01 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OE - 2 83 Woodmansterne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,032 GBP2024-05-31Person with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (8 parents)Beneficial owner 2015-09-01 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE
- 4 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (3 parents)Beneficial owner 2015-09-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 5 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (4 parents)Equity (Company account)-557,672 GBP2024-07-31Officer 2010-06-16 ~ dissolvedIIF 29 - Director → ME
- 6 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (15 parents)Beneficial owner 2020-08-26 ~ nowIIF 33 - Has significant influence or control → OE
- 7
DARLINGTON CAR PARKS LTD
- nowINSPIRED HOMES LIMITED - 2004-07-06 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-12-22 ~ dissolvedIIF 21 - Director → ME - 8 Corporate Filing Services Limited Po Box 61, 3rd Floor, Harbour Centre, North Chruch Street, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)Beneficial owner 2021-02-09 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE
- 9 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (6 parents)Beneficial owner 2019-04-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 10 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (6 parents)Beneficial owner 2007-09-01 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE
- 11
MORDRIL ESTATES LIMITED
- nowMORDRIL LIMITED - 1998-08-17 Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer 2001-01-31 ~ dissolvedIIF 25 - Director → ME - 12 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 2001-01-31 ~ dissolvedIIF 26 - Director → ME
- 13 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2015-09-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 14 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 2001-01-31 ~ dissolvedIIF 24 - Director → ME
- 15 1 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer 2022-06-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE
- 16 4th Floor 64 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 2000-03-31 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE
- 17 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner 2015-09-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE
- 18 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner 2002-07-10 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE
- 19 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (7 parents)Beneficial owner 2024-01-22 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE
- 20 83 Woodmansterne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)126,392 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21 83 Woodmansterne Road, Streatham Vale, LondonDissolved Corporate (4 parents)Equity (Company account)-2,127,621 GBP2017-09-30Officer 2011-03-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22 9a Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2008-04-02 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 23 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (6 parents)Beneficial owner 2001-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 24 2 Irish Town, Gibraltar, GibraltarRemoved Corporate (2 parents)Beneficial owner 2019-10-02 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OE
- 25 9a Line Wall Road, Gibraltar, GibraltarRegistered Corporate (3 parents)Beneficial owner 2020-02-11 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE
- 26 3rd Floor 43 Upper Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-11,749 GBP2020-12-31Officer 2015-01-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
4
- 1 Madison Building, Midtown, Gibraltar, GibraltarRegistered Corporate (7 parents)Beneficial owner 2022-06-14 ~ 2024-10-29IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 2 1 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer 2022-06-14 ~ 2024-11-01IIF 31 - Director → MEPerson with significant control 2022-06-14 ~ 2024-11-01IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 The Tramshed, 25 Lower Park Row, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,470 GBP2020-04-30Officer 2017-08-25 ~ 2018-12-20IIF 22 - Director → MEPerson with significant control 2017-08-16 ~ 2018-12-20IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 4 83 Woodmansterne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)126,392 GBP2024-04-30Officer 2011-03-25 ~ 2012-02-14IIF 27 - Director → ME
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