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 Daniel Steven Martineau
- Canadian born in December 1956
Mr Daniel Steven Martineau
Resident in Switzerland
Registered addresses and corresponding companies54, Portland Place, London, W1B 1DY, England
IIF 1
- Swiss born in December 1956
Mr Daniel Martineau
Resident in Switzerland
Registered addresses and corresponding companies29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG
IIF 2
- Swiss born in December 1956Registered addresses and corresponding companies
Daniel Steven Martineau
- Canadian born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies - Canadian company director born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies54, Portland Place, London, W1B 1DY, United Kingdom
IIF 12
- Canadian executive chairman born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies6, Place Des Eaux-vives, Geneva, 1207, Switzerland
IIF 13
- Canadian managing director born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies6, Place Des Eaux-vives, Geneva 1207, Switzerland
IIF 16
- Swiss director born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies6 Place Des Eaux Vives, Geneva, Ch-12017, Switzerland
IIF 17
- Swiss executive chairman born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
IIF 18
- Swiss executive director born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies6, Place Des Eaux-vives, Geneva, 1207, Switzerland
IIF 19
- Swiss mananger born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies6, Place Des Eaux-vives, Geneva, 1207, Switzerland
IIF 20
- Swiss trust director born in December 1956
Martineau, Daniel Steven
Resident in Switzerland
Registered addresses and corresponding companies6, Chemin Du Torry, Mies, CH-1295, Switzerland
IIF 21
- Canadian born in December 1956
Martineau, Daniel
Resident in Bermuda
Registered addresses and corresponding companies65, Front Street, Hamilton, HM12, Bermuda
IIF 22
- 111-15 William Street, Acre House, LondonDissolved Corporate (24 parents)Officer1997-07-08 ~ 1999-07-05IIF 14 - Director → ME
- 211-15 William Road, Acre House, LondonDissolved Corporate (22 parents)Officer1997-07-08 ~ 1999-07-05IIF 15 - Director → ME
- 3
ALDERSTAR LIMITED
OE0095405b Waterloo Lane, Pembroke, BermudaRegistered Corporate (9 parents)Beneficial owner2017-05-25 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence over a trust which has control of the entity → OEIIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE - 4YORK PLACE (NO.241) LIMITED - 2000-12-295th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (8 parents, 4 offsprings)Officer2008-01-31 ~ dissolvedIIF 10 - Director → ME
- 5
CASTLETOWN FARMS LIMITED
0265087622 Chancery Lane, London, United KingdomDissolved Corporate (19 parents)Officer2010-12-15 ~ dissolvedIIF 22 - Director → ME - 6
CONCORDIA CLOSE TRUSTEE HOLDINGS LIMITED
06215899Acre House, 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2007-04-26 ~ 2010-02-15IIF 8 - Director → ME - 7
DOHA LIMITED
OE001500C/o Summit Trust (cayman) Limited 720 West Bay Road, Buckingham Square, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)Beneficial owner2006-08-01 ~ 2024-08-15IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
ELSTREET LIMITED
OE0268085b Waterloo Lane, Pembroke, BermudaRemoved Corporate (11 parents)Beneficial owner2012-04-26 ~ nowIIF 6 - Has significant influence or control → OE - 9
H WALL LIMITED
0672761066 Pimlico Road, London, EnglandDissolved Corporate (7 parents)Officer2008-10-20 ~ 2011-03-15IIF 11 - Director → ME - 10
HARON INVESTMENTS LIMITED
0412884329 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (17 parents)Officer2001-08-30 ~ 2022-05-03IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (12 parents)Officer2002-09-23 ~ dissolvedIIF 20 - Director → ME
- 12
NE PROPERTIES LIMITED
0392606129 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (21 parents)Officer2000-09-20 ~ 2024-01-03IIF 17 - Director → ME - 13
SIGNATURE PROPERTIES JERSEY LIMITED
FC0370374th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2020-01-20 ~ nowIIF 18 - Director → ME - 14YORK PLACE (NO.242) LIMITED - 2000-12-295th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (8 parents)Officer2008-01-31 ~ dissolvedIIF 9 - Director → ME
- 15
CLOSE SUMMIT TRUST COMPANY LTD
- 2011-01-13 00726495CLOSESUMMIT TRUST COMPANY LIMITED
- 2008-04-26 00726495CLOSE BROTHERS TRUST COMPANY LIMITED
- 2008-04-21 00726495REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-2554 Portland Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2004-06-30 ~ 2023-12-19IIF 21 - Director → ME - 16
SANLAM SUMMIT LIMITED
- 2017-10-30 0781226754 Portland Place, London, EnglandActive Corporate (10 parents, 13 offsprings)Officer2011-11-16 ~ 2023-12-19IIF 12 - Director → MEPerson with significant control2017-10-02 ~ 2021-09-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRANS PROPERTIES LIMITED
OE0230205b Waterloo Lane, Pembroke, BermudaRegistered Corporate (14 parents)Beneficial owner1996-09-27 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE - 18
TRANS SECURITIES LIMITED
OE0231465b Waterloo Lane, Pembroke, BermudaRegistered Corporate (13 parents)Beneficial owner1999-03-22 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE - 19
VANITY INVESTMENTS LIMITED
05056622Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (19 parents)Officer2011-08-31 ~ 2014-07-30IIF 13 - Director → ME - 20
WATALI UK LIMITED
0845921110 Queen Street Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2013-03-25 ~ 2014-10-06IIF 19 - Director → ME
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