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.
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Rollins, Theodore
Rollins, Theodore
American buisnessman born in September 1962Resident in United States
Registered addresses and corresponding companies
IIF 1
3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England
Rollins, Theodore
American private investor born in September 1962Resident in United States
Registered addresses and corresponding companiesRollins, Theodore Wayne
American director born in September 1962Resident in United States
Registered addresses and corresponding companiesMr Theodore Rollins
American born in September 1962Resident in United States
Registered addresses and corresponding companies
IIF 8 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
- 1VALEO MANAGEMENT LIMITED - 2016-03-08 Irwin Mitchell, 2, Wellington Place, Leeds, United KingdomDissolved Corporate (3 parents)Officer
2015-11-23 ~ dissolvedIIF 6 - Director → ME
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)11,895 GBP2019-12-31Officer 2018-01-09 ~ 2021-08-15IIF 2 - Director → ME
- 2 C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,884 GBP2020-12-31Officer 2018-01-09 ~ 2021-08-15IIF 4 - Director → ME
- 3
VALEO HOLDCO LIMITED
- nowVALEO USL HOLDCO LIMITED - 2020-07-02 Wharton Park House, Nat Lane, Winsford, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2017-12-12 ~ 2021-08-18IIF 5 - Director → MEPerson with significant control 2017-12-12 ~ 2021-08-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4VALEO MANAGEMENT LIMITED - 2019-12-23LOGARI LTD - 2016-03-09 Wharton Park House, Nat Lane, Winsford, CheshireActive Corporate (4 parents)Officer 2016-10-11 ~ 2021-08-15IIF 1 - Director → ME
- 5
VALEO USL LIMITED
- nowUSL HOLDCO LIMITED - 2018-01-17 Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)90,158 GBP2017-12-31Officer 2018-01-09 ~ 2021-08-15IIF 3 - Director → ME - 6 Wharton Park House, Nat Lane, Winsford, EnglandActive Corporate (2 parents)Equity (Company account)-121,148 GBP2019-12-31Officer 2018-10-08 ~ 2021-08-15IIF 7 - Director → ME
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