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.
Michael Duke Thomson
- American born in August 1961Registered addresses and corresponding companies
Michael Duke Thomson
Condominio Caribe Plaza, 35 Ave. Munoz Rivera Apt. 1204, San Juan, PR 00901, Puerto Rico
IIF 1 IIF 2 IIF 3 (more)(less)Kitano Capital Llc, 1301 Solana Blvd, Building 2 Ste 2350, Westlake, Texas, 76262, United States
IIF 5
- American born in August 1961
Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companiesSkibo Castle, Dornoch, Sutherland, Scotland, IV25 3RQ, Scotland
IIF 6
- American born in August 1961
Mr Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companies - American born in August 1961
Mr Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companies5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 14
- American born in August 1961Registered addresses and corresponding companies
Thomson, Michael
1434 Kirby Road, Mclean, Virginia Va 22101, IRISH, Usa
IIF 15
- American born in August 1961
Mr. Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companies40, George Street, 2nd Floor, London, W1U 7DW, England
IIF 16
- United States born in August 1961Registered addresses and corresponding companies
Thomson, Michael
5925, Chesterbrook Road, Mclean, Virginia, VA 22101, United States
IIF 17
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ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AKTIENGESELLSCHAFT
FC024966Anthony Legg, Corofin, Rookery Way, Haywards Heath, West Sussex, West GermanyConverted / Closed Corporate (23 parents)Officer2005-12-20 ~ nowIIF 15 - Director → ME - 2
BEAU PROPERTY (MARLOW) LIMITED
OE007898Martello Court P.o. Box 25, Admiral Park, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2018-11-05 ~ 2025-12-15IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE - 3
CONVENIENT CAR PARKS LIMITED
NI029759Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (16 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
CURZON ADVISERS LIMITED
0861393140 George Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2018-11-05 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE - 5
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FORESTSIDE ACQUISITIONS LIMITED
NI625754Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (11 parents)Person with significant control2018-11-05 ~ 2023-09-12IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
FOYLESIDE ACQUISITIONS LIMITED
NI625875Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (12 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
- 10
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KILDARE PARTNERS UK, LLP
OC38550140 George Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 13
MAYFAIR HOLDINGS LIMITED
OE0304482 Church Street C/- Conyers Corporate Services (bermuda Limited), Clarendon House, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2018-11-05 ~ nowIIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE - 14
ROCKFLEET HOLDCO 2 S.ÀR.L.
OE00793740 Rue De La Vallée, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 4 - Right to appoint or remove members as a member of a firm → OE - 15RANDOTTE (NO. 225) LIMITED - 1990-07-25Skibo Castle, Dornoch, SutherlandActive Corporate (31 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 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
- 16
SUNDERLAND FC DEVELOPMENT LLP
OC375782Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE - 17
WELLAND INVESTMENT HOLDINGS LTD
121337395th Floor, 105 Wigmore Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2019-08-01 ~ 2019-08-01IIF 14 - Has significant influence or control over the trustees of a trust → OE
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