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 Charles Nicholas Alling Brown
Mr Charles Nicholas Alling Brown
Swiss born in August 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
33, Bruton Street, Mayfair, London, W1J 6QU, England
IIF 5 33, Bruton Street, Mayfair, London, W1J 6QU, United Kingdom
IIF 6 46, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 7 49, Berkeley Square, London, W1J 5AZ, England
IIF 8 Top Floor, 33 Bruton Street, Mayfair, London, W1J 6QU, England
IIF 9 Top Floor, 33 Bruton Street, Mayfair, London, W1J 6QU, United Kingdom
Charles Nicholas Alling Brown
Swiss born in August 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 10 31, Hill Street, London, W1J 5LS
Brown, Charles Nicholas Alling
Swiss chair person born in August 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 11 33, Bruton Street, Mayfair, London, W1J 6QU, England
Brown, Charles Nicholas Alling
Swiss company director born in August 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 12 31, Hill Street, London, W1J 5LS
Brown, Charles Nicholas Alling
Swiss director born in August 1966Resident in Hong Kong
Registered addresses and corresponding companiesBrown, Charles Nicholas Alling
Swiss entrepreneur born in August 1966Resident in Hong Kong
Registered addresses and corresponding companies
- 1 33 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer
2022-01-06 ~ nowIIF 11 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 31 Hill Street, LondonDissolved Corporate (1 parent)Officer 2016-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 33 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-657,290 GBP2023-12-31Officer 2018-04-24 ~ nowIIF 17 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Top Floor 33 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)22,609 GBP2023-12-31Officer 2020-04-22 ~ nowIIF 19 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Top Floor 33 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,358,971 GBP2023-12-31Officer 2018-11-22 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-79,874 GBP2023-12-31Officer 2022-07-04 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 33 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer 2024-03-19 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 33 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-79,733 GBP2023-12-31Officer 2022-04-13 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 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
- 10 Top Floor 33 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,913 GBP2023-09-30Officer 2021-09-17 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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