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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

Magee, Anna

child relation
Offspring entities and appointments 12
  • 1
    CIN (BELGIUM) LIMITED
    - now 03987059
    DE FACTO 851 LIMITED - 2000-06-23
    Active Corporate (27 parents)
    Officer
    2023-08-03 ~ now
    IIF 11 - Director → ME
  • 2
    CREST CLIENT TAX NOMINEE (NO.1) LIMITED
    03786271
    Active Corporate (28 parents)
    Officer
    2023-08-03 ~ now
    IIF 7 - Director → ME
  • 3
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED - 1999-02-25
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 4 - Director → ME
  • 4
    CREST EURO NOMINEE LIMITED
    13209373
    Active Corporate (10 parents)
    Officer
    2023-08-04 ~ now
    IIF 9 - Director → ME
  • 5
    CREST INTERNATIONAL NOMINEES LIMITED
    - now 03588149
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    Active Corporate (29 parents)
    Officer
    2023-08-03 ~ now
    IIF 8 - Director → ME
  • 6
    CREST STAMP NOMINEE (NO.1) LIMITED
    - now 03206552 03251416
    DE FACTO 503 LIMITED - 1997-01-21
    Active Corporate (29 parents)
    Officer
    2023-08-03 ~ now
    IIF 10 - Director → ME
  • 7
    CREST STAMP NOMINEE (NO.2) LIMITED
    - now 03251416 03206552
    DE FACTO 525 LIMITED - 1997-01-21
    Active Corporate (28 parents)
    Officer
    2023-08-03 ~ now
    IIF 2 - Director → ME
  • 8
    CREST USD NOMINEE LIMITED
    10337486
    Active Corporate (12 parents)
    Officer
    2023-08-03 ~ now
    IIF 6 - Director → ME
  • 9
    CRESTCO LIMITED
    - now 06179984 02878738
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    Active Corporate (24 parents)
    Officer
    2023-08-03 ~ now
    IIF 5 - Director → ME
  • 10
    TRINITY NOMINEES LIMITED
    - now 03251393
    DE FACTO 529 LIMITED - 1997-01-21
    Active Corporate (28 parents)
    Officer
    2023-08-03 ~ now
    IIF 3 - Director → ME
  • 11
    VELOCITY CLAIMS MANAGEMENT LIMITED
    05974854
    Active Corporate (11 parents)
    Officer
    2020-04-15 ~ 2021-09-30
    IIF 1 - Director → ME
  • 12
    ZAMCOG
    07184854
    Active Corporate (21 parents)
    Officer
    2016-11-22 ~ 2017-03-07
    IIF 12 - Director → ME

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