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 Jonathan Kier Joffe
Mr Jonathan Kier Joffe
Panamanian born in November 1975Resident in Panama
Registered addresses and corresponding companies
IIF 1
Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom
Mr Jonathan Kier Joffe
Argentine born in November 1975Resident in Panama
Registered addresses and corresponding companies
IIF 2 Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL
Mr Jonathan Keir Joffe
Argentine born in November 1975Resident in Panama
Registered addresses and corresponding companies
IIF 3 Preiskel & Co Llp, 4 Kings Bench Walk, London, EC4Y 7DL, United Kingdom
Jonathan Kier Joffe
Argentine born in November 1975Resident in Panama
Registered addresses and corresponding companies
IIF 4 Floor 10, Francisco Garcia Cortinas, 2357, Montevideo, 11300, Uruguay
Mr Jonathan Kier Joffe
Argentine born in November 1975Resident in Spain
Registered addresses and corresponding companies
IIF 5 Jeteco Corporation S.a., Ave Samuel Lewis Y Calle 58, P.h. Torre Adr, Technologies Piso Numero 7, Local Numero Siete (7a, Panama City, Panama O801, Panama
- 1 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)377,407 GBP2022-12-31Person with significant control
2023-07-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE - 2 Preiskel & Co Llp 4 Kings Bench Walk, Temple, LondonActive Corporate (3 parents)Equity (Company account)4,257,601 GBP2023-12-31Person with significant control 2021-11-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 3 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-02-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE
- 1 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)377,407 GBP2022-12-31Person with significant control 2021-05-05 ~ 2022-06-10IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove members as a member of a firm → OE
- 2 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)736,616 USD2022-12-31Person with significant control 2020-12-22 ~ 2022-07-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE
