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.
Tohme, Jacques Joseph
- American born in March 1983
Tohme, Jacques Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
IIF 1
- American business executive born in March 1983
Tohme, Jacques Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - American chief financial officer born in March 1983
Tohme, Jacques Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - American born in March 1983
Tohme, Jacques Joseph
Resident in United States
Registered addresses and corresponding companies - American business development born in March 1983
Tohme, Jacques Joseph
Resident in United States
Registered addresses and corresponding companiesHouse, Suite 206, 741 High Road, North Finchley, London, N12 0BP, England
IIF 13
- American cfo born in March 1983
Tohme, Jacques Joseph
Resident in United States
Registered addresses and corresponding companiesHouse, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
IIF 14
- American chief financial officer born in March 1983
Tohme, Jacques Joseph
Resident in United States
Registered addresses and corresponding companies - American born in March 1983
Mr Jacques Joseph Tohme
Resident in United States
Registered addresses and corresponding companiesHouse, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
IIF 17
- American born in March 1983
Jacques Joseph Tohme
Resident in United States
Registered addresses and corresponding companies
- 1AGUADULCE ENERGY DEVELOPMENT COMPANY LTD - 2021-02-0327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 1 - Director → ME
- 2
CAVENDISH ENERGY HOLDINGS LTD
12154073Balfour House Suite 206, 741 High Road, North Finchley, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-08-13 ~ dissolvedIIF 15 - Director → ME - 3
CAVENDISH ENERGY SOLUTIONS LTD
13859306Balfour House, Suite 206 741 High Road, North Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-19 ~ nowIIF 10 - Director → ME - 4SPARK CEE LTD - 2011-05-16Balfour House Unit 206, 741 High Road, North Finchley, LondonDissolved Corporate (6 parents)Officer2017-03-06 ~ dissolvedIIF 16 - Director → ME
- 5
NOVA VENTURE HOLDINGS LIMITED
12582946Balfour House Suite 206 741 High Road, North Finchley, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6ENTIA EUROPE LIMITED - 2016-07-184th Floor 72 Welbeck Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2016-08-01 ~ 2016-08-01IIF 13 - Director → ME2016-08-11 ~ 2023-03-23IIF 6 - Director → ME
- 7
NSVE HOLDINGS LIMITED
12341542Balfour House, Suite 206 741 High Road, North Finchley, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-11-29 ~ dissolvedIIF 14 - Director → ME - 8
SARATOGA VENTURES LTD
- 2023-03-13 11499721C/o Freedmans Chartered Accountants Balfour House, Suite 206, 741 High Road, North Finchley, London, United KingdomActive Corporate (2 parents)Officer2018-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9SERICA ENERGY BORA LIMITED - now
TAILWIND ENERGY BORA LTD
- 2024-04-10 10754088DECIPHER DEVELOPMENTS LIMITED
- 2021-06-09 107540884th Floor 72 Welbeck Street, London, EnglandDissolved Corporate (17 parents)Officer2021-06-08 ~ 2023-03-23IIF 3 - Director → ME - 10SERICA ENERGY CHINOOK LIMITED - now
TAILWIND ENERGY CHINOOK LTD
- 2024-04-05 SC335305DECIPHER PRODUCTION LIMITED
- 2021-06-09 SC335305IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25IONA ENERGY COMPANY (UK) PLC - 2016-05-27IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18GOLFDEE LIMITED - 2007-12-18H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, ScotlandActive Corporate (29 parents)Officer2021-06-08 ~ 2023-03-23IIF 2 - Director → ME - 11SERICA ENERGY INVESTMENTS LIMITED - now
TAILWIND ENERGY INVESTMENTS LTD
- 2024-04-10 127764464th Floor Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2020-07-29 ~ 2023-03-23IIF 5 - Director → ME - 12SERICA ENERGY MELTEMI LIMITED - now
TAILWIND ENERGY LTD
- 2024-04-14 078790024th Floor 72 Welbeck Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2017-05-11 ~ 2023-03-23IIF 8 - Director → ME - 13SERICA ENERGY MISTRAL LIMITED - now
TAILWIND MISTRAL LTD
- 2024-04-10 04458621EOG RESOURCES UNITED KINGDOM LIMITED
- 2018-11-14 044586214th Floor 72 Welbeck Street, London, EnglandActive Corporate (37 parents)Officer2018-11-08 ~ 2023-03-23IIF 7 - Director → ME - 14SERICA ENERGY SIROCCO LIMITED - now
TAILWIND ENERGY SIROCCO LTD
- 2024-04-10 10394113DECIPHER ENERGY ASSETS LIMITED - 2017-02-074th Floor 72 Welbeck Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2021-06-08 ~ 2023-03-23IIF 4 - Director → ME - 15
VERDE MAGNESIUM LTD
16395055C/o Freedmans, Balfour House, Suite 206 741 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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