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.
Burkard, Charles
- Swiss born in November 1952
Burkard, Charles
Resident in Switzerland
Registered addresses and corresponding companies - Swiss accountant born in November 1952
Burkard, Charles
Resident in Switzerland
Registered addresses and corresponding companiesB1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, England
IIF 4
- Swiss company director born in November 1952
Burkard, Charles
Resident in Switzerland
Registered addresses and corresponding companies195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England
IIF 5
- Swiss director born in November 1952
Burkard, Charles
Resident in Switzerland
Registered addresses and corresponding companies19, Rue Francois Versonnex, Geneva, 1207, Switzerland
IIF 6 IIF 7 IIF 8 (more)19, Rue Francois Versonnex, Geneva, CH-1207, Switzerland
IIF 21 IIF 22 IIF 2319 Rue Versonnex, Geneva, Geneva 1207, FOREIGN, Switzerland
IIF 24195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England
IIF 25 IIF 26 IIF 27 (more)195a, Kenton Road, Harrow, Middlesex, HA3 0HD, United Kingdom
IIF 29195a, Kenton Road, Kenton, Middlesex, HA3 0HD, United Kingdom
IIF 30
- Swiss born in November 1952
Mr Charles Burkard
Resident in Switzerland
Registered addresses and corresponding companies - Swiss accountantRegistered addresses and corresponding companies
Burkard, Charles
B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, England
IIF 41
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BROTHERS MARITIME LIMITED
09652771195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2015-06-23 ~ 2021-06-01IIF 20 - Director → ME - 2
CHICSTAR LIMITED
04908143195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (7 parents)Officer2015-11-03 ~ dissolvedIIF 5 - Director → ME - 3
EMBOLON LIMITED
08447509195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-15 ~ dissolvedIIF 15 - Director → ME - 4
EUROKA YACHT LIMITED
08272201195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-10-29 ~ 2021-06-30IIF 28 - Director → ME - 5
FINGEST LIMITED
10530118195a Kenton Road, Kenton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-16 ~ 2017-12-29IIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
FIVESTARS MARINE LIMITED
09754661195a Kenton Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2015-08-28 ~ 2021-07-31IIF 12 - Director → ME - 7
FOUR WYNDS LIMITED
07986697195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-03-12 ~ dissolvedIIF 25 - Director → ME - 8
GREENWATER MARINE LIMITED
09369611195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-30IIF 37 - Has significant influence or control → OE - 9
HALMALLILE LIMITED
09557413246a Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-04-23 ~ dissolvedIIF 14 - Director → ME - 10
HOLCAD MARINE LIMITED
08630053195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2013-07-30 ~ 2020-06-19IIF 1 - Director → ME - 11
HUDSON MARINE LIMITED
08348390195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2013-01-07 ~ 2021-01-01IIF 27 - Director → ME - 12
JANIKA SHIPPING LIMITED
08151237Northwick House, 191-193 Kenton Road, Kenton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 10 - Director → ME - 13
KILLICK YACHTING LIMITED
08057335195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2012-05-04 ~ 2021-01-01IIF 18 - Director → ME - 14
KINGFISHER BAY LIMITED
08330656195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-13IIF 33 - Has significant influence or control → OE - 15
LUNARECLIPSE LIMITED
03460204195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2017-11-14IIF 34 - Has significant influence or control → OE - 16
MARINE YACHTING PLEASURE LIMITED
08240691195a Kenton Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2012-10-04 ~ 2012-10-24IIF 21 - Director → ME2013-03-27 ~ 2021-01-01IIF 22 - Director → ME - 17
MEDIAFIN LIMITED
08816966246a Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 8 - Director → ME - 18
METROLORD (UK) LIMITED
08133869195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2012-07-06 ~ 2021-07-01IIF 2 - Director → MEPerson with significant control2016-07-06 ~ 2017-07-05IIF 31 - Has significant influence or control → OE - 19
OCKER LIMITED
10458346195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-11-02 ~ 2021-01-01IIF 29 - Director → ME - 20
PERVIER LIMITED
09760195195a Kenton Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-09-03 ~ dissolvedIIF 19 - Director → ME - 21
RAYNE YACHTS LIMITED
06009354195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-11-23IIF 36 - Ownership of shares – 75% or more → OE - 22
ROBALE MARINE LIMITED
08628781195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE - 23
SAIDA PROPERTY LIMITED
10800221195a Kenton Road, Kenton, Middlesex, United KingdomActive Corporate (5 parents)Officer2017-06-02 ~ 2021-05-31IIF 3 - Director → ME - 24
SCOWING LIMITED
08150094195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2012-07-19 ~ 2021-06-01IIF 9 - Director → ME - 25
SHAFTBROWN LIMITED
01665241195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2013-12-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 35 - Has significant influence or control → OE - 26
SOLANO LIMITED
09621356246a Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 17 - Director → ME - 27
TOGGLE YACHT LIMITED
08266948195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 28
TOSCAVIVA LTD
08247812195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2012-10-10 ~ 2021-06-01IIF 23 - Director → ME - 29
TRANSHIP LIMITED
06029144Northwick House, 191-193 Kenton, Road, Kenton, MiddxDissolved Corporate (2 parents)Officer2006-12-14 ~ dissolvedIIF 24 - Director → ME - 30
TRUMANN INVESTMENTS LIMITED
08433519195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 31TS GLOBALIS LTD - now
STOCKDALE (HOLDINGS) LIMITED
- 2014-12-10 0450663783 Woodmansterne Road, London, EnglandActive Corporate (8 parents)Officer2002-08-21 ~ 2011-05-18IIF 4 - Director → ME2002-08-21 ~ 2011-05-18IIF 41 - Secretary → ME - 32
VEOLYS UK LIMITED
08133791246a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2012-07-06 ~ 2012-10-17IIF 13 - Director → ME - 33
WAFT MARINE LIMITED
08605559195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-07-11 ~ 2021-01-01IIF 11 - Director → ME
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