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.
Armani Garduque Gregorio, Jamie
- British director born in March 1988
Armani Garduque Gregorio, Jamie
Resident in England
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 1
- British director born in March 1988
Armani Garduque-gregorio, Jamie
Resident in England
Registered addresses and corresponding companies92, Murray Grove, London, N1 7QJ
IIF 2
- British born in March 1988
Armani-garduque-gregorio, Jamie
Resident in England
Registered addresses and corresponding companies - British director born in March 1988
Armani-garduque-gregorio, Jamie
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 8
- British born in March 1988
Armani-garduque-gregorio, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Armani-garduque-gregorio, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1988
Armani-garduque-gregorio, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies92, Murray Grove, London, N1 7QJ, England
IIF 14
- British born in March 1988
Armani, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies24, Albert Road, Ilford, Essex, IG1 1HN, United Kingdom
IIF 15
- British director born in March 1988
Armani, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Miss Jamie Armani-garduque-gregorio
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British born in March 1988
Ms Jamie Armani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Ms Jamie Armani-garduque-gregorio
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALG VENTURES LIMITED
12238451First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-10-29 ~ dissolvedIIF 1 - Director → ME - 2
ARMANITI PRECIOUS STONES LIMITED
- 2011-10-04 071977358 Earlswood Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 15 - Director → ME - 3
CENFURA LTD
121749094385, 12174909 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2019-09-25 ~ 2019-12-23IIF 8 - Director → ME - 4
LIFESTYLERS CARD LTD
118703764385, 11870376 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-01-28 ~ 2021-10-12IIF 7 - Director → ME - 5MCCARTHY TAYLOR MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-14
Dissolved on 2021-01-20MCCARTHY FINANCIAL SERVICES LIMITED - 2018-03-14KEMP FINANCIAL SERVICES LIMITED
- 2017-02-02 09785605Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2017-02-01 ~ 2017-02-02IIF 2 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MUGSHOT INC LTD
15206129104 Churchfield Road, London, EnglandActive Corporate (4 parents)Officer2025-01-14 ~ 2025-06-12IIF 5 - Director → ME2024-04-16 ~ 2025-01-13IIF 6 - Director → ME2025-06-13 ~ 2025-10-01IIF 4 - Director → MEPerson with significant control2025-04-16 ~ 2025-04-16IIF 18 - Has significant influence or control as a member of a firm → OE - 7
NOHTUS TRADING INTERNATIONAL LTD
132506664385, 13250666 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-03-08 ~ dissolvedIIF 3 - Director → ME - 8
OSJ HUMANITARIAN NETWORK LIMITED
1062693492 Murray Grove, LondonDissolved Corporate (3 parents)Officer2017-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 25 - Has significant influence or control → OE - 9250 Kilburn Lane, Unit C, London, EnglandActive Corporate (4 parents)Officer2019-05-21 ~ 2022-03-18IIF 11 - Director → MEPerson with significant control2019-05-21 ~ 2021-04-30IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
OUP INTERNATIONAL LTD
1664186127 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 114385, 12134475 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
- 1227 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 9 - Director → ME
- 13
OUR UNITED PLANET LTD
12087337128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-05 ~ 2022-03-18IIF 13 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
QUANTUM GLOBAL VENTURES LTD
077921298 Earlswood Gardens, Ilford, United KingdomDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedIIF 17 - Director → ME - 15
RDA ASSOCIATES LIMITED
12617207Office G20 Regus, Fairbourne Drive Atterbury, Milton KeynesDissolved Corporate (3 parents)Person with significant control2020-05-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
UNITED WORLD GROUP LIMITED
1059321892 Murray Grove, London, EnglandDissolved Corporate (5 parents)Officer2017-01-31 ~ dissolvedIIF 12 - Director → ME
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