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.
Mr Ambrose Goldersmint
- British born in January 1966
Mr Ambrose Goldersmint
Resident in United Kingdom
Registered addresses and corresponding companies496*500, Bromley Road, Suite 3, Bromley, Kent, BR1 4PB, United Kingdom
IIF 1The Crown, 496-500 Bromley Road, Bromley, BR1 4PB, United Kingdom
IIF 217 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- English born in January 1966
Mr Ambrose Goldersmin
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Goldersmint, Ambrose
Resident in United Kingdom
Registered addresses and corresponding companies496*500, Bromley Road, Suite 3, Bromley, Kent, BR1 4PB, United Kingdom
IIF 11The Crown, 496-500 Bromley Road, Bromley, BR1 4PB, United Kingdom
IIF 12272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 13Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 1417 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 1512, Enterprise Way, Business Estate, London, NW10 6UG, United Kingdom
IIF 16128, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 1817 Tornay House, Priory Green Estate, London, N1 9DQ, England
IIF 19Leadenhall Building 30th Floor, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 20The Crown, 500, Bromley Road, London, BR1 4PB, United Kingdom
IIF 21Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in January 1966
Goldersmint, Ambrose
Resident in England
Registered addresses and corresponding companies11776052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2616205704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, United Kingdom
IIF 2817 Tornay House, Priory Green Estate, London, N1 9DQ, United Kingdom
IIF 2917 Tornay House, Priory Green Estate, London, N1 9NQ, England
IIF 3017, Tornay House, Priory Green, London, N1 9DQ, England
IIF 31 IIF 323rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 33Flat O, Old Kent Road, London, SE1 5TY, England
IIF 34Level 30 Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 35Suite 63, 272 Kensington High Street, London, W8 6ND
IIF 36
- British Registered addresses and corresponding companies
Goldersmint, Ambrose
17 Tornay House, Priory Green Estate, Islington, N1 9DQ, Uk
IIF 37
- Registered addresses and corresponding companies
Goldersmint, Ambrose
17 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 3817 Tornay House, Priory Green Estate, London, N1 9DQ, United Kingdom
IIF 3917, Tornay House, Priory Green, London, N1 9DQ, England
IIF 40Apartment 3, 500 Bromley Road, London, London, BR1 4PB, England
IIF 41Suite 63, 272 Kensington High Street, London, W8 6ND
IIF 42The Crown, 500 Bromley Road, Suite 3, London, BR1 4PB, England
IIF 43
- 1
1ST CALL FINANCIAL SERVICES LIMITED
0482642117 Tornay House Priory Green Estate, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedIIF 29 - Director → ME2015-05-01 ~ dissolvedIIF 39 - Secretary → ME - 2
AGIE DEVELOPMENTS LTD
11801905Vyman House, College Road, Harrow, EnglandDissolved Corporate (9 parents)Officer2019-02-01 ~ 2019-03-06IIF 24 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 6 - Has significant influence or control → OE - 3
AGIE INVESTMENTS LTD
11801962Vyman House, 104 College Road, Harrow, EnglandActive Corporate (13 parents)Officer2021-01-05 ~ 2021-09-22IIF 14 - Director → ME2019-02-01 ~ 2019-03-06IIF 22 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 8 - Has significant influence or control → OE - 4
ASIA INVESTMENT AND DEVELOPMENT LTD
117760524385, 11776052 - Companies House Default Address, CardiffActive Corporate (25 parents)Officer2025-09-20 ~ nowIIF 26 - Director → ME2021-12-02 ~ 2025-02-06IIF 19 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 5
ASYAAD AL HADETHA INTERNATIONAL GENERAL TRADING LTD
15322237128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 617 Tornay House Priory Green Estate, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 37 - Secretary → ME
- 7
DELTA PETROLEUM LTD
09118838Flat O, Old Kent Road, London, EnglandDissolved Corporate (2 parents)Officer2014-07-07 ~ dissolvedIIF 34 - Director → ME - 8
GLOBAL INVESTMENT GROUP INTL LTD.
1039551611 The Tiltwood, London, EnglandDissolved Corporate (3 parents)Officer2016-11-04 ~ 2018-07-29IIF 16 - Director → ME - 917 Tornay House Priory Green, Islington, LondonDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 32 - Director → ME2012-06-14 ~ dissolvedIIF 40 - Secretary → ME
- 10Suite 63 272 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 36 - Director → ME2014-02-21 ~ dissolvedIIF 42 - Secretary → ME
- 11The Crown, 496-500 Bromley Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12
GOLDERSMINT TREASURIES RESERVE LIMITED
093454883rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 33 - Director → ME - 13
IMPERIAL RESERVE LTD
0826990217 Tornay House, Priory Green, London, Islington, EnglandDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 31 - Director → ME - 14
M.B.N HOLDINGS UK LIMITED
098854714385, 09885471: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 20 - Director → ME2015-11-24 ~ dissolvedIIF 41 - Secretary → ME - 15
MBH INTERNATIONAL HOLDING LTD
162057044385, 16205704 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2025-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
- 17
NICEWATERS LTD
15709308128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 18 - Director → ME - 18
PRIME ZIMBABWE REPRESENTATIVE LIMITED
117513064385, 11751306: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-07 ~ nowIIF 35 - Director → ME - 19
SAAM HOLDINGS LTD
SC61582448 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-02-24 ~ 2023-02-10IIF 13 - Director → ME - 20
TRANS NATIONS TRADING SERVICES LTD
14358018496*500 Bromley Road, Suite 3, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
TYMESCORP ENERGY LIMITED
11378738128 City Road, London, United KingdomActive Corporate (6 parents)Officer2019-11-20 ~ nowIIF 43 - Secretary → ME - 22
TYMESCORP GLOBAL RESOURCES LIMITED
13895019The Crown, 500 Bromley Road, Kent, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2022-02-04 ~ dissolvedIIF 21 - Director → ME - 23
USI CORPORATION LTD
11801931Vyman House, College Road, Harrow, EnglandActive Corporate (10 parents)Officer2019-02-01 ~ 2019-03-06IIF 23 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 7 - Has significant influence or control → OE - 24
USI INVESTMENTS LTD
11802003Vyman House, College Road, Harrow, EnglandActive Corporate (9 parents)Officer2019-02-01 ~ 2019-03-06IIF 25 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 5 - Has significant influence or control → OE - 25
WORLD LIFESTYLE FOUNDATION
16271981128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 15 - Director → ME2025-02-24 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-02-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 26
ZEPSHINE LIMITED
02522261272 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2015-12-08 ~ 2016-07-01IIF 30 - Director → ME
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