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.
Mr Xavier Michel Isaac
- Belgian born in March 1967
Mr Xavier Michel Isaac
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in March 1967
Mr Xavier Michel Louis Isaac
Resident in Switzerland
Registered addresses and corresponding companies70, Pall Mall, Westminster, London, SW1Y 5ES, England
IIF 3
- Belgian born in March 1967
Xavier Michel Louis Isaac
Resident in Switzerland
Registered addresses and corresponding companies45, Pont Street, London, SW1X 0BD, England
IIF 4
- Belgian born in March 1967
Xavier Isaac
Resident in Switzerland
Registered addresses and corresponding companies - Belgian born in March 1967
Xavier Michael Louis Isaac
Resident in Switzerland
Registered addresses and corresponding companies70, Pall Mall, Westminster, London, SW1Y 5ES, England
IIF 7
- Belgian born in March 1967
Isaac, Xavier Michel Louis
Resident in Switzerland
Registered addresses and corresponding companies - Belgian director born in March 1967
Isaac, Xavier Michel Louis
Resident in Switzerland
Registered addresses and corresponding companies - Belgium managing director born in March 1967
Isaac, Xavier Michel Louis
Resident in Switzerland
Registered addresses and corresponding companies - Belgium ceo born in March 1967
Isaac, Xavier Michel Louis
Resident in United Kingdom
Registered addresses and corresponding companies2 Gresham Street, London, EC2V 7QP
IIF 18
- 1SALAMANCA TRUST SERVICES LIMITED - 2013-10-24 08709484SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-0470 Pall Mall, Westminster, London, EnglandActive Corporate (10 parents, 16 offsprings)Officer2014-01-31 ~ nowIIF 10 - Director → ME
- 2
PAXTIMES BIDCO LIMITED
- 2017-05-11 1063314970 Pall Mall, Westminster, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-02-22 ~ nowIIF 12 - Director → ME - 3
ACCURO TRUSTEE CORPORATION (LONDON) LIMITED
- 2021-11-10 1365685470 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)250,000 GBP2024-09-30Officer2021-10-01 ~ nowIIF 9 - Director → ME - 4
AFL CORPORATE SERVICE LIMITED
- 2020-07-15 1274095570 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)100 GBP2024-09-30Officer2020-07-14 ~ nowIIF 11 - Director → ME - 55th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-11-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors 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
- 65th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
PAXTIMES LIMITED
0874357370 Pall Mall, Westminster, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 170 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents, 26 offsprings)Officer2015-09-08 ~ 2020-07-15IIF 13 - Director → ME
- 2
ALLAM CAPITAL HOLDINGS LTD
1528462945 Pont Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-11-14 ~ 2024-07-26IIF 4 - Has significant influence or control → OE - 3
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-11-13IIF 15 - Director → ME - 4
GF ADVISORY LIMITED
118713018 Lancelot Place, 2nd Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)38,910 GBP2022-12-31Person with significant control2019-03-09 ~ 2025-03-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10 00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2005-10-12 ~ 2010-02-08IIF 17 - Director → ME - 6THEODORES TRUSTEES (UK) LIMITED - 2004-03-02LATOUR TRUSTEES (UK) LIMITED - 2000-06-15Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer2011-08-19 ~ 2013-09-23IIF 18 - Director → ME
- 7P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2017-03-10 ~ 2019-03-06IIF 14 - Director → ME
- 8
PAXTIMES LIMITED
0874357370 Pall Mall, Westminster, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-07-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SACKVILLE CAPITAL LTD
1211083615 Sackville Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)713,686 GBP2021-12-31Person with significant control2019-07-18 ~ 2022-11-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-11-13IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.