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.
Servil, Angelot
- Haiti business bank born in December 1988
Servil, Angelot
Resident in Haiti
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 1
- Haiti businessman born in December 1988
Servil, Angelot
Resident in Haiti
Registered addresses and corresponding companiesThe Gate Business Centre, Keppoch Street, Roath, Cardiff, CF24 3JW, Wales
IIF 2
- Haiti direcor born in December 1988
Servil, Angelot
Resident in Haiti
Registered addresses and corresponding companiesDerby Business Centre, Cavendish Street, 38 Cavendish Court, Derby, England, DE1 1UA, United Kingdom
IIF 3
- Haiti director born in December 1988
Servil, Angelot
Resident in Haiti
Registered addresses and corresponding companiesBa Lease Group Centre, 174 Channel View, Suite 8, Cardiff, CF11 7HW, United Kingdom
IIF 4Cardiff Business Centre, Channel View Road, 174 Channel View, Cardiff, CF11 7HW, United Kingdom
IIF 5Cardiff Business Centre, Channel View Road, Cardiff, CF11 7HW, United Kingdom
IIF 6The Gate Business Centre, Keppoch Street, Roath, Cardiff, CF24 3JW, Wales
IIF 7 IIF 8Rue Capois 1ere, Section Sans Souci, Mombin Crochu - Departement Nord Est, 1000, Haiti
IIF 9 IIF 10 IIF 11 (more)
- Registered addresses and corresponding companies
Servil, Angelot
Rue Capois 1ere, Section Sans Souci Mombin Nord, Crochu, Departement Es, Mombin Crochu, 1000, Haiti
IIF 20
- Haitian commercial director born in December 1988
Servil, Angelot, Dr.
Resident in Dominican Republic
Registered addresses and corresponding companiesCaergynydd Road, Caergynydd Road 128, Waunarlwydd, Swansea, England & Wales, SA5 4RF, United Kingdom
IIF 21
- Haitian born in December 1988
Dr. Angelot Servil
Resident in Dominican Republic
Registered addresses and corresponding companiesCaergynydd Road, Caergynydd Road 128, Waunarlwydd, Swansea, England & Wales, SA5 4RF, United Kingdom
IIF 22
- 1
ACEREX CONSULTANTS LIMITED
07492680Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 17 - Director → ME - 2
ACEX BUSINESS SYSTEM LIMITED
07492640Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 11 - Director → ME - 3
AGM INVESTMENT CORP (UK) LTD
07531579145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 1 - Director → ME - 4
AGM INVESTMENT LIMITED
07492144Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 12 - Director → ME - 5
ASPIREX SYSTEM LIMITED
07492696Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 13 - Director → ME - 6
BA LEASE LIMITED
10061093Ba Lease Group Centre, 174 Channel View, Suite 8, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 4 - Director → ME - 7
BAVAREX CAPITAL LIMITED
07492726Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 19 - Director → ME - 8
BMS INVESTORS LIMITED
07492745Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 18 - Director → ME - 9
CARTEX SERVICES LIMITED
07493773Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 14 - Director → ME - 10
CREDIT PRIVEE LOUIS BAUGERGIER & CIE LIMITED
09811491The Gate Business Centre Keppoch Street, Roath, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 7 - Director → ME - 11
FINANCIERE PRIVEE DE LOUIS D. EDMONT & CIE LIMITED
07492655Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 9 - Director → ME - 12
FINANCIERE PRIVEE LOUIS BAUGERGIER & CIE LIMITED
09811577The Gate Business Centre Keppoch Street, Roath, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 8 - Director → ME - 13
GBH PRIVATE WEALTH MANAGEMENT LIMITED
07487866European Business Centre House Riverside View, Thornes Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 20 - Secretary → ME - 14
GBP FINANCE LIMITED
10061780Cardiff Business Centre, Channel View Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 6 - Director → ME - 15
GBP LEASING LIMITED
10061790Cardiff Business Centre Channel View Road, 174 Channel View, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 5 - Director → ME - 16
INU CREATIVE HOLDING LIMITED
11671314Caergynydd Road Caergynydd Road 128, Waunarlwydd, Swansea, England & Wales, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
ISO CERTIFICATION LATIN AMERICA LIMITED
09543918Derby Business Centre Cavendish Street, 38 Cavendish Court, Derby, England, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 3 - Director → ME - 18
LOUIS FLORETTE FINANCIERE PRIVEE & CIE LIMITED
07492719Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 16 - Director → ME - 19
OMEX CONSULTANTS (UK) LIMITED
07492639Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 15 - Director → ME - 20
SEGMUNDIAL LIMITED
09715618The Gate Business Centre Keppoch Street, Roath, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 2 - Director → ME - 21
THW TECHNOLOGIES LIMITED
07492650Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 10 - Director → ME
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