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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jean Nicolas Laurent Finiels

    Related profiles found in government register
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeans Nicloas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in February 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AMERICAN CREDIT CAPITAL LTD
    - now SC686547
    EUROPE TRAIDING GROUP LIMITED
    - 2021-07-23 SC686547
    Active Corporate (6 parents)
    Officer
    2022-01-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2022-01-21 ~ 2022-01-21
    IIF 8 - Ownership of shares – 75% or more → OE
    2021-03-11 ~ 2022-02-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ARCO LOGISTICS LTD
    SC861088
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ASSISTENZA SVILUPPO E FORMAZIONE LIMITED
    SC751225
    Dissolved Corporate (2 parents)
    Officer
    2022-11-23 ~ 2022-12-15
    IIF 32 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-12-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    B.B.ADVERTISING LIMITED
    SC738376
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ 2023-09-01
    IIF 26 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-18
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BELLA 23 LTD
    14185273
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-09-27
    IIF 24 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-10-02
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    BUSINESS CONSULTING & EXCHANGE LIMITED
    13944262
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CLEANING BIO LTD - now
    GOOD TRAVAUX MODERNS 1 UK LTD
    - 2022-11-21 SC721004
    Dissolved Corporate (5 parents)
    Officer
    2022-01-26 ~ 2022-01-27
    IIF 36 - Director → ME
    2022-02-25 ~ 2022-11-15
    IIF 30 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-11-15
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
    2022-01-26 ~ 2022-01-31
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    ELSYA LIMITED
    SC751416
    Dissolved Corporate (3 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    HEB FIN & TRADING LTD - now
    VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27
    THE MALL BAR LTD - 2023-05-29
    FINC MACHINERY LTD
    - 2021-01-18 11866736
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ 2020-04-10
    IIF 33 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    ISMY LTD
    - now 13944148
    FINANCE & CONSULTING SERVICES 1 LIMITED
    - 2022-09-21 13944148
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ 2023-04-07
    IIF 22 - Director → ME
    Person with significant control
    2022-02-28 ~ 2023-04-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ITALYAN CAPITAL LTD
    SC738246
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2023-09-01
    IIF 27 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-07-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    MIGIEL LTD
    12152761
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ 2020-06-20
    IIF 35 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-06-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    R.S.INTERNATIONAL TRADING LTD
    SC751164
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ 2022-12-19
    IIF 25 - Director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    RAHANLA LIMITED
    11912439 09829801
    Active Corporate (9 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 34 - Director → ME
  • 15
    TOPPI CORPORATE SPA LTD - now
    THA WHIT PAGE LTD
    - 2024-06-22 14185395
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ 2023-03-06
    IIF 23 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-03-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    TRANSFERMONEY LTD
    - now 13938951 14181667
    CAPITAL BUSINESS EXCHANGE LTD
    - 2022-11-07 13938951
    JUST CLEANING PRO LTD
    - 2022-02-28 13938951 SC724852
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ 2022-02-24
    IIF 37 - Director → ME
    2022-02-25 ~ 2023-09-25
    IIF 38 - Director → ME
    Person with significant control
    2022-02-25 ~ 2023-09-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2022-02-24 ~ 2022-02-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    TRASFERMONEY LTD
    - now 14181667 13938951
    SHARK & LEON LTD
    - 2022-11-09 14181667
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.