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 Peter Koshaba Shamoon
Mr Peter Koshaba Shamoon
Malagasy born in August 1967Resident in Usa
Registered addresses and corresponding companies
IIF 1
22, Base Point, Folkestone, Kent, England
Shamoon, Peter Koshaba
Malagasy investment manager born in August 1967Resident in Usa
Registered addresses and corresponding companies
IIF 2 22, Base Point, Folkestone, Kent, CT19 4RH, England
Mr Peter Koshaba Shamoon
American born in August 1967Resident in United States
Registered addresses and corresponding companiesShamoon, Peter Koshaba
American director born in August 1967Resident in United States
Registered addresses and corresponding companies
IIF 7 13, Kingsport Drive, Schaumburg, 60193, Chicago, United States
IIF 8 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 13, Kingsport Drive, Schaumburg, 60193, United States
IIF 11 57n987, Westwood Drive, St Charles, 60175, United States
Shamoon, Peter Koshaba
American investments born in August 1967Resident in United States
Registered addresses and corresponding companies
IIF 12 13, Kingsport Drive, Schaumburg, Illinois, 60193, United States Of America
- 1 4385, 11303367: Companies House Default Address, CardiffDissolved corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer
2018-04-11 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 4385, 12839044: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2020-08-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Officer 2019-12-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-12-16 ~ 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
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Officer 2019-10-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 22 Base Point, Folkestone, Kent, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2017-12-14 ~ 2017-12-27IIF 12 - director → ME 2016-10-20 ~ 2017-04-30IIF 2 - director → MEPerson with significant control 2017-01-24 ~ 2017-03-31IIF 1 - Ownership of shares – 75% or more → OE
- 2 20-22 Wenlock Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-161,045 GBP2023-06-30Officer 2018-06-14 ~ 2018-07-02IIF 7 - director → ME
