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.
Rumens, Ian Noel
- British born in July 1971
Rumens, Ian Noel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Rumens, Ian Noel
Resident in Jersey
Registered addresses and corresponding companies26, New Street, St Helier, Jersey, JE2 3RA, United Kingdom
IIF 544 Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
IIF 6 IIF 7 IIF 8 (more)(less)44 Esplande, St. Helier, Jersey, JE4 9WG, Channel Islands
IIF 1135, Great St. Helen's, London, EC3A 6AP, England
IIF 12Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 1344, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
IIF 14Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey
IIF 15Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands
IIF 1626, New Street, St. Helier, JE2 3RA, Jersey
IIF 1744, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
IIF 18
- British director born in July 1971
Rumens, Ian Noel
Resident in Jersey
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 19
- British head of private clients jersey born in July 1971
Rumens, Ian Noel
Resident in Jersey
Registered addresses and corresponding companies - British born in July 1971
Mr Ian Noel Rumens
Resident in Jersey
Registered addresses and corresponding companies61 Conduit Street, London, W1S 2GB
IIF 2344, Esplanade, St Helier, Jersey, JE4 9WG, British Isles
IIF 2444, Esplanade, St Helier, Jersey, JE4 9WG, Jersey
IIF 2514, Grosvenor Street, London, W1K 4PS, England
IIF 2616, Great Queen Street, London, WC2B 5AH, England
IIF 27Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, England
IIF 28
- 1
AKO CAPITAL LLP
OC312612One Newman Street, 2nd Floor, London, EnglandActive Corporate (68 parents)Person with significant control2020-12-01 ~ 2020-12-01IIF 25 - Has significant influence or control over the trustees of a trust → OE - 2
AKO CAPITAL MANAGEMENT LIMITED
05411627One Newman Street, 2nd Floor, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2020-12-10 ~ 2021-09-24IIF 23 - Has significant influence or control over the trustees of a trust → OE - 3
ALTASIA LIMITED
14570735Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer2023-02-22 ~ nowIIF 13 - Director → ME - 4
ALTERNATIVE CYBER LTD
090162386th Floor 11 Old Jewry, London, United KingdomDissolved Corporate (8 parents)Officer2014-04-29 ~ dissolvedIIF 16 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23 during the appointment or period of control
Dissolved on 2016-04-07 during the appointment or period of controlWENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (11 parents)Officer2011-03-31 ~ dissolvedIIF 15 - Director → ME - 6
- 7SANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (45 parents)Officer2015-01-16 ~ 2015-04-13IIF 7 - Director → ME
- 8
CHALKY LANE LIMITED
06369547Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 6 - Director → ME - 9
- 10
EXCHANGE MINERALS LIMITED
FC0292502 Mark Clos, Rue De La Croix, St Clement, JerseyConverted / Closed Corporate (11 parents)Officer2015-06-05 ~ 2016-08-05IIF 14 - Director → ME - 11
GEMBELLICUS HOLDINGS LIMITED
129389026th Floor 9 Appold Street, London, United KingdomActive Corporate (8 parents)Officer2024-11-04 ~ nowIIF 5 - Director → ME - 12
GEMINI OFFICE SERVICES UK LIMITED
0858991014 Grosvenor Street, London, EnglandActive Corporate (15 parents)Person with significant control2020-02-24 ~ 2021-10-22IIF 26 - Has significant influence or control over the trustees of a trust → OE - 13
GLOBAL QUALITY SYSTEMS LIMITED
0883859055 Baker Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-01-07IIF 24 - Has significant influence or control over the trustees of a trust → OE - 14FORSTERS SHELFCO 325 LIMITED - 2010-06-10C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-06-05 ~ 2016-08-05IIF 2 - Director → ME
- 15FORSTERS SHELFCO 326 LIMITED - 2010-06-10C/o Gold Mines Of Wales, Smithfield Square, Dolgellau, Gwynedd, United KingdomActive Corporate (20 parents)Officer2015-06-05 ~ 2016-08-05IIF 1 - Director → ME
- 16
GOLDEN GLOBAL OVERSEAS LTD.
08502244C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (16 parents)Officer2015-06-05 ~ 2019-06-21IIF 4 - Director → ME - 173372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 10 - Director → ME
- 18
HADDON INVESTMENTS LIMITED
0743453121 St Thomas Street, BristolDissolved Corporate (9 parents)Officer2015-06-05 ~ dissolvedIIF 3 - Director → ME - 19
INN ON THE PARK (LONDON) LIMITED
01859449Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (61 parents)Officer2015-01-16 ~ 2015-04-13IIF 18 - Director → ME - 20
KAO CORPORATE LIMITED
07842749Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2020-11-13 ~ 2021-09-24IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
KOSHANCE LIMITED
1476181420 20 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2023-03-27 ~ 2024-04-01IIF 19 - Director → ME - 22
LAPSENT LIMITED
02314927Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 8 - Director → ME - 23
- 24
OCORIAN LIMITED
OE01394526 New Street, St Helier, JerseyRegistered Corporate (7 parents, 3 offsprings)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity2023-02-23 ~ nowIIF 22 - Managing Officer → ME - 2526 New Street, St. Helier, Jersey, Channel Isles, JerseyRegistered Corporate (17 parents)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity2023-02-01 ~ nowIIF 20 - Managing Officer → ME
- 2626 New Street, St. Helier, St Helier, JerseyRegistered Corporate (25 parents, 305 offsprings)OfficerResponsible for director of the entity due to position as employee of administration firm providing services to the entity2023-03-06 ~ nowIIF 21 - Managing Officer → ME
- 27MWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2015-01-16 ~ 2015-04-13IIF 9 - Director → ME
- 28BONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 11 - Director → ME
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