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.
Goldstein, Michael Alan
Goldstein, Michael Alan
American attorney born in June 1959Resident in United States
Registered addresses and corresponding companiesGoldstein, Michael Alan
American director born in June 1959Resident in United States
Registered addresses and corresponding companies
IIF 3
Digital Asset Holdings Uk Ltd, 3.01 3rd Floor, 1 King William Street, London, EC4N 7AF, United Kingdom
Goldstein, Michael Alan
American executive born in June 1959Resident in United States
Registered addresses and corresponding companies
IIF 4 155, Bishopsgate, London, EC2M 3TZ
Goldstein, Michael Alan
American lawyer born in June 1959Resident in United States
Registered addresses and corresponding companies
IIF 5 58, Commerce Road, Stamford, Ct, 06902, Usa
Goldstein, Michael Alan
American attorney born in June 1959Resident in Usa
Registered addresses and corresponding companies
IIF 6 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Goldstein, Michael
American attorney born in June 1959Resident in Usa
Registered addresses and corresponding companies
IIF 7 5 Salem Road, Westport, Connecticut, 06880, Usa
Goldstein, Michael
American attorneyRegistered addresses and corresponding companies
IIF 8 5 Salem Road, Westport, Connecticut, 06880, Usa
Goldstein, Michael
Registered addresses and corresponding companies
IIF 9 5 Salem Road, Westport, Connecticut, 06880, Usa
Michael, Goldstein
Registered addresses and corresponding companies
IIF 10 31 Bayberry Lane, Westport, Connecticut 06880, IRISH, America
- Not found in our database.
- 1 Myo Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (2 parents)Officer
2018-12-19 ~ 2021-12-31IIF 3 - director → ME - 2RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01REPAIRDEAL LIMITED - 1999-04-20 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2005-05-01 ~ 2010-06-16IIF 4 - director → ME 1999-02-12 ~ 2000-11-30IIF 8 - secretary → ME
- 3RBS SEMPRA METALS GROUP LIMITED - 2010-07-02SEMPRA METALS GROUP LIMITED - 2008-05-01SEMPRA MG LIMITED - 2002-02-05TOKENSCREEN LIMITED - 2001-12-31 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents, 1 offspring)Officer 2005-01-01 ~ 2009-09-25IIF 2 - director → ME 2002-01-10 ~ 2002-02-19IIF 7 - director → ME 2002-01-10 ~ 2002-11-26IIF 10 - secretary → ME
- 4RBS SEMPRA METALS LIMITED - 2010-07-02SEMPRA METALS LIMITED - 2008-05-01ENRON METALS LIMITED - 2002-02-05METALLGESELLSCHAFT LIMITED - 2000-09-04 25 Bank Street, Canary Wharf, LondonCorporate (3 parents)Officer 2005-01-01 ~ 2009-09-08IIF 1 - director → ME
- 5J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02SEMPRA ENERGY EUROPE LIMITED - 2008-07-01SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30PRESSAREA LIMITED - 1999-04-09 1st Floor 62 Buckingham Gate, London, United KingdomCorporate (6 parents)Officer 2013-10-09 ~ 2014-08-29IIF 6 - director → ME 1999-02-12 ~ 2000-11-30IIF 9 - secretary → ME
- 6SEMPRA METALS PRODUCTS LIMITED - 2008-05-01SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07ENTRYDEGREE LIMITED - 2003-02-06 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)Officer 2010-05-13 ~ 2011-11-02IIF 5 - director → ME
