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.
Sjak-shie, Margaret Ilse Sankatsing
Sjak-shie, Margaret Ilse Sankatsing
Dutch director born in November 1955Resident in Spain
Registered addresses and corresponding companiesSjak-shie, Margaret Ilse Sankatsing
Dutch director born in November 1955Registered addresses and corresponding companiesMs Margaret Sankatsing-sjak Shie
Dutch born in November 1955Resident in Curacao
Registered addresses and corresponding companies
IIF 8
8th Floor, 167 Fleet Street, London, EC4A 2EA, England
Margaret Sankatsing-sjak Shie
Dutch born in November 1955Resident in Curacao
Registered addresses and corresponding companiesSankatsing, Margaret
born in November 1955Registered addresses and corresponding companies
IIF 11 Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, 08195, Spain
Sankatsing-sjak Shie, Margaret
Dutch director born in November 1955Registered addresses and corresponding companies
IIF 12 Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, 08195
Sankatsing-sjak Shie, Margaret
born in November 1955Registered addresses and corresponding companies
IIF 13 Carrer De Valldaura 63, San Cugat Del Valles, 08195 Barcelona, Spain
- 1 3rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-18,133 GBP2016-12-31Person with significant control
2016-12-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 3rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2000-08-29 ~ 2013-08-01IIF 4 - Director → ME
- 2AMERGERIS GLOBAL MARKETS (UK) LIMITED - 2022-04-26 8th Floor, 167 Fleet Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-12-07 ~ 2021-09-16IIF 8 - Has significant influence or control → OE
- 3 3rd Floor, 5 Lloyds Avenue, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-12-05 ~ 2006-06-01IIF 6 - Director → ME
- 4 19 Leyden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,289,469 GBP2017-12-31Person with significant control 2016-12-07 ~ 2018-08-01IIF 10 - Has significant influence or control → OE
- 5 3rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Officer 2001-07-16 ~ 2001-10-10IIF 7 - Director → ME
- 6 3rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2000-11-09 ~ 2013-08-01IIF 3 - Director → ME
- 7 3rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (2 parents)Officer 2000-08-29 ~ 2002-01-01IIF 5 - Director → ME
- 8 3rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2000-11-09 ~ 2013-08-01IIF 2 - Director → ME
- 9HARRINGTON & CHARLES LIMITED - 2004-08-26 11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2007-09-01 ~ 2009-05-01IIF 12 - Director → ME
- 10
HURON MARINE LIMITED
- nowBYCROFT & FARDON LIMITED - 2000-12-08 9th Floor 107 Cheapside, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-33,124 GBP2023-12-31Officer 2000-12-08 ~ 2008-01-01IIF 1 - Director → ME - 11
OC305234 LLP
- nowROSE MOUNTAIN LLP - 2021-06-17 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2006-12-07 ~ 2009-07-08IIF 11 - LLP Designated Member → ME - 12 3rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Officer 2006-12-01 ~ 2007-06-01IIF 13 - LLP Designated Member → ME
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