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 James Michael Spittal
- British born in October 1963
Mr James Michael Spittal
Resident in Monaco
Registered addresses and corresponding companies - British born in October 1963
Spittal, James Michael
Resident in Monaco
Registered addresses and corresponding companiesFifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 4 IIF 558, Mill House, Guildford Street, Chertsey, KT16 9BE, England
IIF 6C/o Landmark Management S.a.m, 17 Avenue De La Costa, Monaco, Mc98000, Monaco
IIF 717 Avenue De La Costa, Monaco, Mc98000, Monaco
IIF 8 IIF 9Landmark Management Sam, 17 Avenue De La Costa, Monaco, MC98 000, Monaco
IIF 10
- British director born in October 1963
Spittal, James Michael
Resident in Monaco
Registered addresses and corresponding companies - British managing director born in October 1963
Spittal, James
Resident in Monaco
Registered addresses and corresponding companies1, Rue Des Genets, 98000, Monaco, Monaco
IIF 19
- British client services director born in October 1963
Spittal, James Michael
Resident in Jersey
Registered addresses and corresponding companiesApartment 4, Cambrette Apartments, La Grande Route De La Cote, St Clement, Channel Islands, JE2 4UQ
IIF 20
- British,french born in October 1963
Spittal, James Michael
Resident in France
Registered addresses and corresponding companies - South African lawyer born in October 1963Registered addresses and corresponding companies
Spittal, James Michael
- South African company director born in October 1963
Spittal, James Michael
Resident in Great Britain
Registered addresses and corresponding companies - South African lawyer born in October 1963
Spittal, James Michael
Resident in Great Britain
Registered addresses and corresponding companiesMistmas, Clos De Bauche, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BS
IIF 28
- South African managing director born in October 1963
Spittal, James Michael
Resident in Great Britain
Registered addresses and corresponding companies2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 29
- 1
37 EATON MEWS NORTH LIMITED
078452633rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 10 - Director → ME2019-01-01 ~ 2019-11-14IIF 6 - Director → ME - 2
A.H. FIELD (DEVELOPERS) LIMITED
00521322Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Officer2008-01-30 ~ 2011-04-13IIF 27 - Director → ME - 3
A.H.FIELD(HOLDINGS)LIMITED
00631793Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Officer2008-01-30 ~ 2011-04-13IIF 25 - Director → ME - 4
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
00950305Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Officer2008-01-30 ~ 2011-04-13IIF 26 - Director → ME - 5CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15PROMENADE TRADING 34 LIMITED - 2006-09-22C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United KingdomDissolved Corporate (16 parents)Officer2019-01-02 ~ 2019-11-13IIF 19 - Director → ME
- 6
COMSULT UK LIMITED
069837101 West Street, Lewes, East SussexDissolved Corporate (11 parents)Officer2009-08-06 ~ 2010-09-24IIF 20 - Director → ME - 7
CONDORCASTLE LIMITED
0420716012 Helmet Row, LondonActive Corporate (14 parents)Officer2018-10-25 ~ 2019-11-18IIF 11 - Director → MEPerson with significant control2018-10-25 ~ 2019-11-18IIF 3 - Has significant influence or control over the trustees of a trust → OE - 8
CONDOROCEAN LIMITED
0420799112 Helmet Row, LondonActive Corporate (14 parents)Officer2018-10-25 ~ 2019-11-18IIF 14 - Director → MEPerson with significant control2018-10-25 ~ 2019-11-18IIF 2 - Has significant influence or control over the trustees of a trust → OE - 9
DROXFORD DEVELOPERS LIMITED
13295069One, Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 9 - Director → ME - 10
DROXFORD MANAGEMENT LIMITED
13233823One, Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 8 - Director → ME - 11
DROXFORD PROPERTIES LIMITED
13233815One, Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 7 - Director → ME - 12INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10 00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (44 parents)Officer2007-06-28 ~ 2010-02-08IIF 29 - Director → ME - 13
LANDMARK FIDUCIARY COMPANY LIMITED
OE022872Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (6 parents, 2 offsprings)OfficerResponsible for director2021-10-04 ~ nowIIF 17 - Managing Officer → ME - 14
NT ENTERPRISES LIMITED
033722245-8 Priestgate, Darlington, Co. DurhamActive Corporate (11 parents)Officer2022-07-13 ~ 2025-12-04IIF 22 - Director → MEPerson with significant control2022-07-13 ~ 2025-12-04IIF 1 - Has significant influence or control → OE - 15
SAFFORD FARMS LIMITED
12080746Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (11 parents)Officer2022-06-10 ~ 2025-11-28IIF 4 - Director → ME - 16
SAFFORD HOLDINGS LIMITED
12080973Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (11 parents)Officer2022-06-10 ~ 2025-11-28IIF 5 - Director → ME - 17
SEAVIEW MARITIME HOLDINGS LIMITED
050687685 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-12-10 ~ 2019-07-08IIF 13 - Director → ME - 18
SEAVIEW MARITIME LIMITED
040962815 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (17 parents)Officer2018-12-10 ~ 2019-07-08IIF 15 - Director → ME - 19SIENA I HOLDINGS LIMITED - 2002-11-25Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2003-10-06 ~ 2003-10-23IIF 23 - Director → ME
- 20SIENA II HOLDINGS LIMITED - 2002-11-20Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2003-10-06 ~ 2003-10-23IIF 24 - Director → ME
- 21MOTORDIARY LIMITED - 1995-05-3020-22 Bedford Row, LondonDissolved Corporate (22 parents)Officer2008-12-05 ~ 2009-03-02IIF 28 - Director → ME
- 22UNICENTRAL LIMITED - 2012-04-2012 Helmet Row, LondonDissolved Corporate (13 parents)Officer2018-12-10 ~ 2019-07-08IIF 12 - Director → ME
- 23
THE PRIVATE FIDUCIARY CORPORATION
OE023292Brunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick, CanadaRegistered Corporate (6 parents, 8 offsprings)OfficerResponsible for director2023-04-12 ~ nowIIF 18 - Managing Officer → MEIIF 16 - Managing Officer → ME - 24
WHITTINGTON HALL ESTATES LIMITED
03203534Lane House Kendal Road, Kirkby Lonsdale, Carnforth, EnglandActive Corporate (9 parents)Officer2022-07-13 ~ nowIIF 21 - Director → ME
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