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.
Domaille, Ian Charles
- British born in December 1962
Domaille, Ian Charles
Resident in Guernsey
Registered addresses and corresponding companies - British ch accountant born in December 1962
Domaille, Ian Charles
Resident in Guernsey
Registered addresses and corresponding companiesLes Prevosts La Rue Des Prevosts, St Saviour, Guernsey, GY7 9UQ
IIF 5
- British chartered accountant born in December 1962
Domaille, Ian Charles
Resident in Guernsey
Registered addresses and corresponding companies - British director born in December 1962
Domaille, Ian Charles
Resident in Guernsey
Registered addresses and corresponding companies - British none born in December 1962
Domaille, Ian Charles
Resident in Guernsey
Registered addresses and corresponding companiesTrafalgar Court, 2nd Floor East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands
IIF 12
- British born in December 1962
Domaille, Ian
Resident in Guernsey
Registered addresses and corresponding companiesPlaza House, 5th Floor Admiral Park, St. Peter Port, Guernsey, GY1 2HU, Guernsey
IIF 13
- British born in December 1962Registered addresses and corresponding companies
Domaille, Ian Charles
Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU
IIF 14
- British director born in December 1962Registered addresses and corresponding companies
Domaille, Ian Charles
Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU
IIF 15
- British director born in December 1962
Domaille, Ian Charles
Resident in England
Registered addresses and corresponding companiesTrafalgar Court 2nd Floor, East Wing Admiral Park, St Peter Port, Guernsey, GY1 3EL, United Kingdom
IIF 16
- British born in December 1962
Mr Ian Charles Domaille
Resident in Guernsey
Registered addresses and corresponding companiesPo Box 100, Elizabeth House, Les Ruettes, Brayes, St Peter Port, Guernsey, GY1 3EL, Guernsey
IIF 17
- British born in December 1962Registered addresses and corresponding companies
Ian Domaille
Plaza House, Fifth Floor, Admiral Park, St. Peter Port, GY1 2HU, Guernsey
IIF 18
- British born in December 1962
Mr Ian Charles Domaille
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
IIF 19
- British born in December 1962
Mr Ian Charles Domaille
Resident in Channel Islands
Registered addresses and corresponding companies
- 1
12 PROPERTY FE LIMITED
09351326C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (3 parents)Person with significant control2017-05-24 ~ 2021-05-28IIF 19 - Has significant influence or control over the trustees of a trust → OE - 2BESTCREDIT LIMITED - 2010-12-22Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-01-02 ~ 2026-02-05IIF 13 - Director → ME
- 3
ARTEMIS TRUSTEES LIMITED
OE013679Plaza House Fifth Floor, Admiral Park, St. Peter Port, GuernseyRegistered Corporate (1 parent, 25 offsprings)Beneficial owner2021-08-27 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OE - 4ATTICUS UK SERVICES LIMITED - now27 St Jamess Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-07-04 ~ 2005-05-20IIF 2 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-01 during the appointment or period of control
Dissolved on 2019-02-19 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-20 ~ dissolvedIIF 7 - Director → ME - 63 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (32 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 7HACKREMCO (NO. 1964) LIMITED - 2002-06-203 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2021-05-28IIF 21 - Has significant influence or control over the trustees of a trust → OE
- 8
DRIVEHARD LIMITED
0801085041 Walsingham Road, Enfield, MiddxDissolved Corporate (7 parents)Officer2012-04-04 ~ dissolvedIIF 12 - Director → ME - 9
EASTERN REAL ESTATE LIMITED
0796711641 Walsingham Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 8 - Director → ME - 10
EVEAM SERVICES LIMITED
0501604535 Paul Street, LondonDissolved Corporate (5 parents)Officer2004-01-15 ~ dissolvedIIF 14 - Director → ME - 11HESMANA LTD - 2011-01-31Hesmonds Stud London Road, East Hoathly, Lewes, East SussexActive Corporate (10 parents)Person with significant control2023-03-23 ~ 2025-12-04IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12
MADRID ADVISORY LIMITED
10659425Parkside House, 41 Walsingham Road, Enfield, United KingdomDissolved Corporate (4 parents)Officer2017-03-08 ~ dissolvedIIF 16 - Director → ME - 13
NEWPLANNING LIMITED
07685669Parkside House, 41 Walsingham Road, Enfield, MiddxDissolved Corporate (4 parents)Officer2011-07-01 ~ dissolvedIIF 11 - Director → ME - 14
NIKI CONSULTING LIMITED
10815900Parkside House, 41 Walsingham Road, Enfield, United KingdomDissolved Corporate (3 parents)Officer2017-06-13 ~ dissolvedIIF 9 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-07-17GLOBALGUARD LIMITED
- 2007-11-27 04711590Langley House Park Road, East Finchley, LondonDissolved Corporate (11 parents)Officer2003-03-26 ~ 2009-02-13IIF 15 - Director → ME - 16
S2MI LIMITED
04305378134 Percival Road, Enfield, MiddlesexDissolved Corporate (11 parents)Officer2008-12-18 ~ dissolvedIIF 10 - Director → ME2001-10-31 ~ 2005-03-21IIF 5 - Director → ME - 17SAFFERY TRUSTEES (UK) LIMITED - now
SAFFERY CHAMPNESS TRUSTEES LIMITED
- 2023-09-04 0374835471 Queen Victoria Street, London, United KingdomActive Corporate (44 parents, 9 offsprings)Officer1999-04-08 ~ 2001-03-23IIF 6 - Director → ME - 18
SOVEREIGN GLOBAL (UK) LIMITED
0562080941 Walsingham Road, Enfield, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-11-21 ~ dissolvedIIF 1 - Director → ME - 19
SWEETPEA EVENTS LIMITED
0699057741 Walsingham Road, Enfield, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2009-08-14 ~ 2009-11-13IIF 4 - Director → ME - 20
SWEETPEA PROMOTIONS LIMITED
0699074841 Walsingham Road, Enfield, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2009-08-14 ~ 2009-11-13IIF 3 - Director → ME
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