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 Ernest Lagares
- British born in December 1967
Mr Charles Ernest Lagares
Resident in England
Registered addresses and corresponding companies35, Paycocke Way, Coggeshall, Colchester, Essex, CO6 1QD, England
IIF 1
- British born in December 1967
Lagares, Charles Ernest
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1967
Lagares, Charles Ernest
Resident in England
Registered addresses and corresponding companies15-25, Artillery Lane, London, E1 7LP, United Kingdom
IIF 6
- British director born in December 1967
Lagares, Charles Ernest
Resident in England
Registered addresses and corresponding companies - British lawyer born in December 1967
Lagares, Charles Ernest
Resident in England
Registered addresses and corresponding companies - British manager born in December 1967
Lagares, Charles Ernest
Resident in England
Registered addresses and corresponding companies27, Holland Park Avenue, London, W11 3RW
IIF 16
- British solicitor born in December 1967
Lagares, Charles Ernest
Resident in England
Registered addresses and corresponding companies - born in December 1967
Lagares, Charles Ernest
Resident in England
Registered addresses and corresponding companies15-25, Artillery Lane, London, United Kingdom
IIF 22
- British directorRegistered addresses and corresponding companies
Lagares, Charles Ernest
27, Holland Park Avenue, London, W11 3RW
IIF 23
- British solicitorRegistered addresses and corresponding companies
Lagares, Charles Ernest
- British Registered addresses and corresponding companies
Lagares, Charles
27 Holland Park Avenue, London, W11 3RW
IIF 26
- 1Flat 2, 104 Marine Parade, Brighton, EnglandActive Corporate (13 parents)Officer2013-01-04 ~ 2017-11-23IIF 12 - Director → ME
- 2
27 HOLLAND PARK AVENUE LIMITED
019116713rd Floor Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (18 parents)Officer2004-07-02 ~ 2022-12-23IIF 18 - Director → ME2022-12-23 ~ 2023-04-13IIF 17 - Director → ME - 3
ARTILLERY FIVE LLP
OC36727215-25 Artillery Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-15 ~ dissolvedIIF 22 - LLP Designated Member → ME - 4
BLF GLOBAL ASSET MANAGEMENT LIMITED
06892801Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control1 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2010-10-14 ~ dissolvedIIF 7 - Director → ME - 5
DASC INTERNATIONAL LIMITED
10146709Flat 4 27 Holland Park Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 21 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-11-16
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25GENERAL TRADE GLOBAL LTD - 2016-04-14DRS MARKETS LTD LTD - 2016-04-14Suite 214a 2nd Floor, Warnford Court, Throgmorton Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-01 ~ 2018-05-31IIF 15 - Director → ME - 7
ELEVEN FINANCE LIMITED
072177512nd Floor 15-25 Artillery Lane, LondonDissolved Corporate (4 parents)Officer2010-05-07 ~ 2010-09-30IIF 20 - Director → ME - 8
LEK SECURITIES UK LIMITED
06909016312 Sutton Common Road, Sutton, SurreyActive Corporate (7 parents)Officer2015-10-16 ~ 2022-07-20IIF 4 - Director → ME - 9
OAK COLLATERAL LIMITED
07071488201 Newbridge Road, BathDissolved Corporate (3 parents)Officer2009-11-10 ~ 2009-11-17IIF 5 - Director → ME - 10R.J. O'BRIEN (UK) LIMITED - now
SAXON ASSET MANAGEMENT LIMITED
- 2011-05-05 04299065100 Cheapside, London, United KingdomDissolved Corporate (20 parents)Officer2008-10-15 ~ 2009-12-02IIF 8 - Director → ME2008-10-15 ~ 2010-06-14IIF 23 - Secretary → ME - 11
ROSENTHAL COLLINS GROUP (UK) LTD
0690931943-45 Dorset Street, LondonDissolved Corporate (6 parents)Officer2010-04-26 ~ dissolvedIIF 19 - Director → ME - 12
SAXON FINANCIALS EMISSIONS LIMITED
067253505th Floor, 133 Houndsditch, London, London, EnglandDissolved Corporate (3 parents)Officer2008-10-16 ~ 2009-12-02IIF 2 - Director → ME - 13
SAXON FINANCIALS ENERGY LIMITED
059464795th Floor, 133 Houndsditch, London, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-26 ~ 2010-06-14IIF 26 - Secretary → ME - 14
SAXON FINANCIALS LTD
04134575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-29 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of control1 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2008-04-23 ~ 2009-12-02IIF 16 - Director → ME2004-08-20 ~ dissolvedIIF 24 - Secretary → ME - 15
SAXON FINANCIALS OPTIONS LIMITED
067253455th Floor, 133 Houndsditch, London, London, United KingdomDissolved Corporate (3 parents)Officer2008-10-16 ~ 2009-12-02IIF 3 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2013-09-13PRIMECROFT ENGINEEERS LIMITED - 2001-10-041 Bentinck Street, London, EnglandDissolved Corporate (7 parents)Officer2008-12-19 ~ 2010-01-05IIF 9 - Director → ME2003-06-16 ~ 2010-06-14IIF 25 - Secretary → ME - 17
TAMORIS CAPITAL LIMITED
0714118935 Paycocke Way, Coggeshall, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-01-04 ~ dissolvedIIF 14 - Director → ME2010-01-30 ~ 2013-06-12IIF 10 - Director → ME - 18
TAMORIS HOLDINGS LIMITED
0714086335 Paycocke Way, Coggeshall, Colchester, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-01-04 ~ dissolvedIIF 13 - Director → ME2010-01-29 ~ 2013-06-12IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19WESTMINSTER CORPORATE FINANCE LIMITED - nowWESTMINSTER CORPORATE FINANCE PLC - 2019-04-17WESTMINSTER CORPORATE FINANCE LIMITED - 2018-05-08
ELEVEN CAPITAL LIMITED
- 2018-04-25 03404192WESTHALL CAPITAL LIMITED - 2010-07-27AC EUROPEAN FINANCE LIMITED - 2003-05-06201 Newbridge Road, BathDissolved Corporate (27 parents, 1 offspring)Officer2012-09-11 ~ 2012-12-12IIF 6 - Director → ME
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