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.
Sceales, Panagiota, Dr.
- British born in July 1984
Sceales, Panagiota, Dr.
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1984
Sceales, Panagiota, Dr.
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 4
- British doctor born in July 1984
Sceales, Panagiota, Dr.
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Dr. Panagiota Sceales
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 13
- British financier born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 14
- British mining finance & advisory born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies - British mining finance and advisory born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 17
- British born in November 1982
Dr Panagiota Sceales
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 18
- born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr James William Edward Sceales
Resident in England
Registered addresses and corresponding companies25c, Witherington Road, London, N5 1PN, England
IIF 21
- born in November 1982
Sceales, James William Edward
Resident in United Kingdom
Registered addresses and corresponding companies25, Witherington Road, Flat C, London, N5 1PN, England
IIF 22
- British investment consultant born in November 1982
Sceales, James William Edward
Resident in United Kingdom
Registered addresses and corresponding companies25, 25 Witherington Road, Flat C, London, Great Britain (gbr), N5 1PN, United Kingdom
IIF 23
- British born in November 1982
Mr James William Edward Sceales
Resident in England
Registered addresses and corresponding companies - English metals & mining finance professional born in November 1982
Sceales, James William Edward
Resident in United Kingdom
Registered addresses and corresponding companies25c, Witherington Road, London, N5 1PN, England
IIF 30
- 1
AFRICALINKS LIMITED
1007483125 25 Witherington Road, Flat C, London, Great Britain (gbr), United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ 2021-02-16IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALBATROSS CREDIT CAPITAL LLP
- 2016-05-01 OC40419725 Witherington Road, Flat C, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 3
NOBRAC LIMITED
- 2021-12-10 1372122225 Witherington Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-03 ~ 2022-03-10IIF 4 - Director → ME2022-03-10 ~ dissolvedIIF 15 - Director → ME - 4
GJ PARTNERS LTD.
1385946525 Witherington Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-23 ~ dissolvedIIF 17 - Director → ME - 5GLEACHER PARTNERS LLP - 2004-06-29Cleveland House, 33 King Street, LondonActive Corporate (65 parents)Officer2017-08-01 ~ 2021-01-27IIF 20 - LLP Member → ME
- 6
L'ANESTETISTA LTD
1448952825 Witherington Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
LITHIUM PROCUREMENT CAPITAL LTD.
1476511225 Witherington Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 5 - Director → ME2023-03-28 ~ 2023-09-26IIF 13 - Director → MEPerson with significant control2023-03-28 ~ 2023-09-26IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-09-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
PENNY IN THE MIDDLE LTD
1388255325 Witherington Road, London, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 12 - Director → ME2022-01-31 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 925 Witherington Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ROBBERG RESOURCE INVESTMENTS LIMITED
- 2020-10-06 09813339Spaces, Northway House, 257 Upper Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2015-10-07 ~ 2021-02-15IIF 30 - Director → ME2021-02-15 ~ 2022-11-17IIF 6 - Director → ME2022-02-24 ~ 2024-01-30IIF 16 - Director → MEPerson with significant control2016-04-07 ~ 2021-02-15IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2021-02-15 ~ 2023-09-27IIF 21 - Ownership of shares – 75% or more → OE - 11
TOP & BOTTOM LTD
1290675925 Witherington Road, London, EnglandActive Corporate (3 parents)Officer2020-09-25 ~ 2021-02-15IIF 14 - Director → ME2020-09-25 ~ nowIIF 3 - Director → ME2022-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-25 ~ 2021-02-15IIF 27 - Right to appoint or remove directors → OE2022-02-27 ~ nowIIF 26 - Has significant influence or control → OE2020-09-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.