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.
Hansjee, Namesh
Hansjee, Namesh
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Newark House, 9 The Vineyard, Richmond, TW10 6AQ
Hansjee, Namesh
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hansjee, Namesh
British banker born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, King Edward Street, London, England, EC1A 1HQ, England
Hansjee, Namesh
British director born in August 1966Resident in Singapore
Registered addresses and corresponding companies
IIF 4 30, Hill Street, #05-04, Singapore, 179360, Singapore
Hansjee, Namesh
British oil trader born in August 1966Registered addresses and corresponding companies
IIF 5 13b Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN
Mr Namesh Hansjee
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer
2017-05-25 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-25 ~ 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 - 2 30 Hill Street, #05-04, Singapore, 179360, SingaporeConverted / Closed Corporate (4 parents)Officer 2020-08-15 ~ nowIIF 4 - Director → ME
- 1 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-17 ~ 2011-04-06IIF 1 - LLP Member → ME
- 2ENTERGY-KOCH TRADING, LIMITED - 2004-11-01ENTERGY TRADING & MARKETING LIMITED - 2001-02-01AXIA ENERGY EUROPE LIMITED - 2001-08-31 30 Finsbury Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-03-28 ~ 2014-01-28IIF 3 - Director → ME
- 3TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31 C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)5,717 GBP2024-09-30Officer 1996-11-05 ~ 2000-10-14IIF 5 - Director → ME
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