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.
Goldersmint, Ambrose
- British born in January 1966
Goldersmint, Ambrose
Resident in England
Registered addresses and corresponding companies11776052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 116205704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, United Kingdom
IIF 317 Tornay House, Priory Green Estate, London, N1 9DQ, United Kingdom
IIF 417 Tornay House, Priory Green Estate, London, N1 9NQ, England
IIF 517, Tornay House, Priory Green, London, N1 9DQ, England
IIF 6 IIF 73rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 8Flat O, Old Kent Road, London, SE1 5TY, England
IIF 9Level 30 Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 10Suite 63, 272 Kensington High Street, London, W8 6ND
IIF 11
- British born in January 1966
Goldersmint, Ambrose
Resident in United Kingdom
Registered addresses and corresponding companies496*500, Bromley Road, Suite 3, Bromley, Kent, BR1 4PB, United Kingdom
IIF 12The Crown, 496-500 Bromley Road, Bromley, BR1 4PB, United Kingdom
IIF 13272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 14Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 1517 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 1612, Enterprise Way, Business Estate, London, NW10 6UG, United Kingdom
IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 1917 Tornay House, Priory Green Estate, London, N1 9DQ, England
IIF 20Leadenhall Building 30th Floor, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 21The Crown, 500, Bromley Road, London, BR1 4PB, United Kingdom
IIF 22Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British Registered addresses and corresponding companies
Goldersmint, Ambrose
17 Tornay House, Priory Green Estate, Islington, N1 9DQ, Uk
IIF 27
- Registered addresses and corresponding companies
Goldersmint, Ambrose
17 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 2817 Tornay House, Priory Green Estate, London, N1 9DQ, United Kingdom
IIF 2917, Tornay House, Priory Green, London, N1 9DQ, England
IIF 30Apartment 3, 500 Bromley Road, London, London, BR1 4PB, England
IIF 31Suite 63, 272 Kensington High Street, London, W8 6ND
IIF 32The Crown, 500 Bromley Road, Suite 3, London, BR1 4PB, England
IIF 33
- English born in January 1966
Mr Ambrose Goldersmin
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Ambrose Goldersmint
Resident in United Kingdom
Registered addresses and corresponding companies496*500, Bromley Road, Suite 3, Bromley, Kent, BR1 4PB, United Kingdom
IIF 36The Crown, 496-500 Bromley Road, Bromley, BR1 4PB, United Kingdom
IIF 3717 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 38128, City Road, London, EC1V 2NX, United Kingdom
IIF 39Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- 1
1ST CALL FINANCIAL SERVICES LIMITED
0482642117 Tornay House Priory Green Estate, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedIIF 4 - Director → ME2015-05-01 ~ dissolvedIIF 29 - Secretary → ME - 2
AGIE DEVELOPMENTS LTD
11801905Vyman House, College Road, Harrow, EnglandDissolved Corporate (9 parents)Officer2019-02-01 ~ 2019-03-06IIF 25 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 41 - Has significant influence or control → OE - 3
AGIE INVESTMENTS LTD
11801962Vyman House, 104 College Road, Harrow, EnglandActive Corporate (13 parents)Officer2021-01-05 ~ 2021-09-22IIF 15 - Director → ME2019-02-01 ~ 2019-03-06IIF 23 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 43 - Has significant influence or control → OE - 4
ASIA INVESTMENT AND DEVELOPMENT LTD
117760524385, 11776052 - Companies House Default Address, CardiffActive Corporate (25 parents)Officer2025-09-20 ~ nowIIF 1 - Director → ME2021-12-02 ~ 2025-02-06IIF 20 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OE - 5
ASYAAD AL HADETHA INTERNATIONAL GENERAL TRADING LTD
15322237128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 617 Tornay House Priory Green Estate, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 27 - Secretary → ME
- 7
DELTA PETROLEUM LTD
09118838Flat O, Old Kent Road, London, EnglandDissolved Corporate (2 parents)Officer2014-07-07 ~ dissolvedIIF 9 - Director → ME - 8
GLOBAL INVESTMENT GROUP INTL LTD.
1039551611 The Tiltwood, London, EnglandDissolved Corporate (3 parents)Officer2016-11-04 ~ 2018-07-29IIF 17 - Director → ME - 917 Tornay House Priory Green, Islington, LondonDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 7 - Director → ME2012-06-14 ~ dissolvedIIF 30 - Secretary → ME
- 10Suite 63 272 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 11 - Director → ME2014-02-21 ~ dissolvedIIF 32 - Secretary → ME
- 11The Crown, 496-500 Bromley Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 12
GOLDERSMINT TREASURIES RESERVE LIMITED
093454883rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 8 - Director → ME - 13
IMPERIAL RESERVE LTD
0826990217 Tornay House, Priory Green, London, Islington, EnglandDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 6 - Director → ME - 14
M.B.N HOLDINGS UK LIMITED
098854714385, 09885471: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 21 - Director → ME2015-11-24 ~ dissolvedIIF 31 - Secretary → ME - 15
MBH INTERNATIONAL HOLDING LTD
162057044385, 16205704 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2025-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
- 17
NICEWATERS LTD
15709308128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 19 - Director → ME - 18
PRIME ZIMBABWE REPRESENTATIVE LIMITED
117513064385, 11751306: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-07 ~ nowIIF 10 - Director → ME - 19
SAAM HOLDINGS LTD
SC61582448 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-02-24 ~ 2023-02-10IIF 14 - Director → ME - 20
TRANS NATIONS TRADING SERVICES LTD
14358018496*500 Bromley Road, Suite 3, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21
TYMESCORP ENERGY LIMITED
11378738128 City Road, London, United KingdomActive Corporate (6 parents)Officer2019-11-20 ~ nowIIF 33 - Secretary → ME - 22
TYMESCORP GLOBAL RESOURCES LIMITED
13895019The Crown, 500 Bromley Road, Kent, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2022-02-04 ~ dissolvedIIF 22 - Director → ME - 23
USI CORPORATION LTD
11801931Vyman House, College Road, Harrow, EnglandActive Corporate (10 parents)Officer2019-02-01 ~ 2019-03-06IIF 24 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 42 - Has significant influence or control → OE - 24
USI INVESTMENTS LTD
11802003Vyman House, College Road, Harrow, EnglandActive Corporate (9 parents)Officer2019-02-01 ~ 2019-03-06IIF 26 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 40 - Has significant influence or control → OE - 25
WORLD LIFESTYLE FOUNDATION
16271981128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 16 - Director → ME2025-02-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-02-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 26
ZEPSHINE LIMITED
02522261272 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2015-12-08 ~ 2016-07-01IIF 5 - Director → ME
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