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 Alan Claude Guindi
Mr Alan Claude Guindi
British born in July 1961Resident in England
Registered addresses and corresponding companiesMr Alan Claude Guindi
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 5
Orchard Place, Comp Road, Borough Green, TN15 8LW
Guindi, Alan Claude
British company director born in July 1961Resident in England
Registered addresses and corresponding companiesGuindi, Alan Claude
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 SE12
IIF 10 Orchard Place, Comp Road, Borough Green, Kent, TN15 8LW
IIF 11 IIF 12 Orchard Place, Comp Road, Borough Green, Kent, TN15 8LW, England
IIF 13 Orchard Place, Comp Road, Borough Green, TN15 8LW
IIF 14 Orchard Place, Comp Road, Borough Green, Maidstone, Kent, TN15 8LW, England
IIF 15 Bidborough Close, Franks Hollow Road, Bidborough, Tunbridge Wells, Kent, TN3 0UD
Guindi, Alan Claude
British managing director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 16 Orchard Place, Comp Road, Borough Green, Kent, TN15 8LW, United Kingdom
- 1 Orchard Place, Comp Road, Borough Green, KentActive Corporate (4 parents, 5 offsprings)Equity (Company account)3,157,603 GBP2021-06-30Officer
2014-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 1 - Has significant influence or control → OE - 2 Orchard Place, Comp Road, Borough Green, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-171,539 GBP2022-09-30Officer 2016-09-29 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Orchard Place Comp Road, Borough Green, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-94,922 GBP2022-03-31Officer 2019-10-15 ~ nowIIF 14 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Orchard Place, Comp Road, Borough Green, Kent, EnglandActive Corporate (6 parents)Equity (Company account)1,321,767 GBP2019-06-30Officer 2017-01-19 ~ nowIIF 11 - Director → ME
- 5 Orchard Place, Comp Road, Borough GreenActive Corporate (5 parents)Equity (Company account)100 GBP2022-03-31Officer 2011-03-03 ~ nowIIF 13 - Director → ME
- 6 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (3 parents)Officer 2002-02-04 ~ dissolvedIIF 8 - Director → ME
- 7 Orchard Place, Comp Road, Borough Green, KentActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,137,241 GBP2019-06-30Officer 2002-07-01 ~ nowIIF 10 - Director → ME
- 8 Bidborough Close Franks Hollow Road, Bidborough, Tunbridge Wells, KentActive Corporate (3 parents, 1 offspring)Officer 2004-08-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Orchard Place, Comp Road, Borough Green, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2017-05-23 ~ nowIIF 16 - Director → ME
- 10 Orchard Place, Comp Road, Borough Green, KentActive Corporate (6 parents)Equity (Company account)2,010,571 GBP2019-06-30Officer 2014-08-18 ~ nowIIF 7 - Director → ME
- 1 Orchard Place, Comp Road, Borough GreenActive Corporate (5 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2016-06-01 ~ 2023-03-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Bidborough Close Franks Hollow Road, Bidborough, Tunbridge Wells, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)23,650 GBP2016-06-30Officer 1997-01-01 ~ 2014-08-18IIF 9 - Director → ME
