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.
Twine, Grant Terence
- British born in December 1972
Twine, Grant Terence
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Twine, Grant Terence
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Twine, Grant Terence
Resident in Switzerland
Registered addresses and corresponding companies - British director born in December 1972
Twine, Grant Terence
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor International House, 41 The Parade, St. Helier, Jersey, Channel Islands, JE2 3QQ, Jersey
IIF 19First Floor International House, 41 The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ, United Kingdom
IIF 20First Floor International House, 41 The Parade, St Helier, Jersey, JE2 3QQ, Channel Islands
IIF 21La Demeure Enchantee, Mont A La Brun, St Ouen, Jersey, JE3 8FL, Jersey
IIF 22
- 1
ARVEA PARTNERS LIMITED
1173750615 Hanover Square Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,564,485 GBP2024-01-01 ~ 2024-12-31Officer2022-01-01 ~ nowIIF 3 - Director → ME - 2
BALLENTINE HOLDINGS LIMITED
1173707715 Hanover Square Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,626,391 GBP2024-01-01 ~ 2024-12-31Officer2022-01-01 ~ nowIIF 7 - Director → ME - 3
BIRCHCORE LIMITED
1173806615 Hanover Square Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,575,193 GBP2024-01-01 ~ 2024-12-31Officer2022-01-01 ~ nowIIF 4 - Director → ME - 4
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)106,045 GBP2022-10-31Officer2010-07-23 ~ 2012-09-10IIF 20 - Director → ME - 5
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
0656560837 Panton Street, London, EnglandDissolved Corporate (16 parents)Officer2010-07-23 ~ 2012-09-10IIF 18 - Director → ME - 6QUAYSHELFCO 1130 LIMITED - 2005-03-0150 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (25 parents)Equity (Company account)-34,590 GBP2024-12-31Officer2010-07-23 ~ 2012-09-10IIF 22 - Director → ME2012-02-13 ~ 2012-09-10IIF 19 - Director → ME
- 7ARVEA INVESTMENTS LIMITED - 2019-01-2315 Hanover Square Mayfair, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)-28,295 GBP2024-01-01 ~ 2024-12-31Officer2022-01-01 ~ nowIIF 6 - Director → ME
- 8
EXMOORE FINANCIAL CREDIT CO. LTD.
035134656 East Point High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (11 parents)Officer2021-11-22 ~ dissolvedIIF 15 - Director → ME - 9
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)23,251 GBP2017-10-31Officer2010-07-23 ~ 2012-09-10IIF 17 - Director → ME - 10
HOLLYDALE INVESTMENTS LIMITED
031192406 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (15 parents)Equity (Company account)2 GBP2025-03-31Officer2025-05-01 ~ nowIIF 12 - Director → ME - 11
IMPERIUM ADVISORS LIMITED
1399396715 Hanover Square Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Officer2022-03-22 ~ nowIIF 11 - Director → ME - 12
IMPERIUM CORPORATE DIRECTORS LIMITED
1341495215 Hanover Square Mayfair, London, United KingdomActive Corporate (6 parents, 13 offsprings)Equity (Company account)1 GBP2024-05-31Officer2021-05-24 ~ nowIIF 8 - Director → ME - 13
IMPERIUM TAX AND ADVISORY LIMITED
- 2023-06-20 13392928MAGENTUM TAX AND ACCOUNTING LIMITED
- 2023-06-16 13392928LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05PETUNIA CONSULTANCY LIMITED - 2022-02-10Unit 2f17, The Square Basing View, Basingstoke, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)59,866 GBP2024-12-31Officer2023-06-12 ~ nowIIF 1 - Director → ME - 1415 Hanover Square Mayfair, London, United KingdomActive Corporate (8 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,982,085 GBP2024-12-31Officer2019-06-17 ~ nowIIF 10 - Director → ME
- 15IQ EQ (UK) SERVICES LIMITED - now
FIRST NAMES (UK) LIMITED
- 2019-03-25 08333464BASEL (UK) LIMITED
- 2013-11-01 083334644th Floor 3 More London Riverside, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2012-12-17 ~ 2014-08-01IIF 16 - Director → ME - 16
MULTIVERSE NOMINEE LIMITED
1376523315 Hanover Square Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2021-11-25 ~ nowIIF 9 - Director → ME - 17
NEWCHAIN LIMITED
027686536 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (36 parents, 145 offsprings)Officer2023-03-17 ~ nowIIF 14 - Director → ME - 18
PORT READING INVESTMENTS LIMITED
1173711315 Hanover Square Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,589,741 GBP2024-01-01 ~ 2024-12-31Officer2022-01-01 ~ nowIIF 5 - Director → ME - 19
SMOKE CONSOLIDATED INVESTMENT HOLDINGS LIMITED
1488164915 Hanover Square Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-121,041 GBP2024-05-31Officer2023-05-19 ~ nowIIF 2 - Director → ME - 20
TSEGA HORSES COMPANY LIMITED
04144008Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (22 parents)Officer2011-02-15 ~ 2012-09-10IIF 21 - Director → ME - 216 East Point High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (12 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)168,632 GBP2024-12-31Officer2020-09-08 ~ nowIIF 13 - Director → ME
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