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.
Gee, Frank Stuart
- British director born in January 1952
Gee, Frank Stuart
Resident in Jersey
Registered addresses and corresponding companies3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
IIF 1First Floor International House, 41 The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ
IIF 2 IIF 3First Floor International House, 41, The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ, United Kingdom
IIF 4First Floor International House, 41 The Parade, St Helier, Jersey, JE2 3QQ
IIF 5La Renaissance Bel Resaro, La Route Des Petits Camps, St Helier, Jersey, JE2 4JP
IIF 6La Renaissance Bel Respiro, La Route Des Petits Camps, St. Helier, Jersey, JE2 4JP
IIF 7First Floor International House, 41, The Parade, St Helier, Jersey,channel Islands, JE2 3QQ
IIF 8La Renaissance Brl Respires, La Route De Fetits Camps, St Helier, Jersey, JE2 4JP
IIF 9La Renaissance,bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP
IIF 10 IIF 11 IIF 12 (more)
- British director trust company born in January 1952
Gee, Frank Stuart
Resident in Jersey
Registered addresses and corresponding companiesLa Renaissance,bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP, Channel Islands
IIF 16
- British none born in January 1952
Gee, Frank Stuart
Resident in Jersey
Registered addresses and corresponding companiesLa Renaissance Bel Resaro, La Route Des Petits Camps, St Helier, Jersey, Channel Isles, JE2 4JP
IIF 17
- British trust company director born in January 1952
Gee, Frank Stuart
Resident in Jersey
Registered addresses and corresponding companiesLa Renaissance,bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP, Channel Islands
IIF 18
- British director born in January 1952Registered addresses and corresponding companies
Gee, Frank Stuart
- 1
ASKANAR LIMITED
05198438Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2004-08-20 ~ dissolvedIIF 4 - Director → ME
- 1
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (1 parent)Equity (Company account)106,045 GBP2022-10-31Officer2005-10-05 ~ 2013-09-04IIF 8 - Director → ME - 2
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
0656560837 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer2008-04-15 ~ 2013-09-04IIF 2 - Director → ME - 3
CASHFAC LIMITED
- 2012-06-21 03781239LAWGRA (NO.554) LIMITED - 1999-07-15 05131085, 04200857, 03803220... (more)Monument House, 18 King William Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2001-08-31 ~ 2019-04-02IIF 16 - Director → ME - 4QUAYSHELFCO 1130 LIMITED - 2005-03-01 05471041, 03976893, 03737252... (more)50 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,590 GBP2024-12-31Officer2009-04-17 ~ 2013-09-04IIF 14 - Director → ME
- 5
CUSTOMSIS LIMITED
085348231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (9 parents)Officer2013-05-17 ~ 2014-07-02IIF 1 - Director → ME - 6
DRAMLET LIMITED
028464562 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,142,248 GBP2023-10-03Officer2007-03-26 ~ 2013-09-04IIF 10 - Director → ME - 7EMERCHANTPAY INTERNATIONAL LIMITED - now
INTERCONSULT INTERNATIONAL LIMITED
- 2014-06-03 0427849829 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)Officer2004-07-02 ~ 2007-03-29IIF 20 - Director → ME - 8EMERCHANTPAY LIMITED - now
INTERCONSULT EUROPE LIMITED
- 2008-05-08 0515327029 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)Officer2004-07-02 ~ 2007-03-29IIF 19 - Director → ME - 9
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (3 parents)Equity (Company account)23,251 GBP2017-10-31Officer2006-06-12 ~ 2013-09-04IIF 3 - Director → ME - 10GLAZEPALMS LIMITED - 1995-02-222 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,175,889 GBP2023-10-31Officer2007-03-26 ~ 2013-09-04IIF 12 - Director → ME
- 11FABLETEASE LIMITED - 1994-10-262 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,145,538 GBP2023-10-27Officer2007-03-26 ~ 2013-09-04IIF 11 - Director → ME
- 12
LINLITHGOW LIMITED
03232992Gladstone House, 77 -79 High Street, Egham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2002-08-26 ~ 2014-07-14IIF 18 - Director → ME - 13
NEONREFLEX LIMITED
028867802 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)140,078 GBP2024-05-03Officer2007-03-26 ~ 2013-09-04IIF 13 - Director → ME - 14LICKSTING LIMITED - 1995-02-082 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer2007-03-26 ~ 2013-09-04IIF 15 - Director → ME
- 15KEENVISION LIMITED - 2007-05-14 06741626St Clements House, Clements Lane, London, United KingdomDissolved CorporateOfficer2009-04-17 ~ 2012-02-28IIF 6 - Director → ME
- 16WELLBEAM LIMITED - 2007-05-14St Clements House 27-28, Clements Lane, London, United KingdomDissolved CorporateOfficer2009-04-17 ~ 2012-02-28IIF 9 - Director → ME
- 17WELLFLEET LIMITED - 2007-05-14St Clements House 27-28, Clements Lane, London, United KingdomDissolved CorporateOfficer2009-04-17 ~ 2012-02-28IIF 17 - Director → ME
- 18KEENBAY LIMITED - 2007-05-1491 Princedale Road, LondonDissolved CorporateOfficer2009-04-17 ~ 2010-04-16IIF 7 - Director → ME
- 19
TSEGA HORSES COMPANY LIMITED
04144008Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-15 ~ 2013-09-04IIF 5 - Director → ME
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