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.
Reoch, Desmond Roger
Reoch, Desmond Roger
British director born in March 1954Registered addresses and corresponding companies
IIF 1
50 Town Range, Gibraltar
Reoch, Desmond Roger
British management consultant born in March 1954Registered addresses and corresponding companiesReoch, Desmond Roger
British directorRegistered addresses and corresponding companies
IIF 10 19/4 Gardiners Road, Gibraltar, FOREIGN
Reoch, Desmond Roger
British director born in March 1954Resident in Gibraltar
Registered addresses and corresponding companies
IIF 11 19/4 Gardiners Road, Gibraltar, FOREIGN
Reoch, Desmond Roger
British management consultant born in March 1954Resident in Gibraltar
Registered addresses and corresponding companiesReoch, Desmond Roger
Registered addresses and corresponding companies
IIF 20 50 Town Range, Gibraltar
Mr Desmond Roger Reoch
British born in March 1954Resident in Gibraltar
Registered addresses and corresponding companiesMr. Desmond Roger Reoch
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 57/63, Line Wall Road, Gibraltar, GX11 1AA, United Kingdom
- 1 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer
2000-03-24 ~ dissolvedIIF 14 - director → ME
- 1 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)Equity (Company account)4,837,738 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-03-29IIF 21 - Has significant influence or control over the trustees of a trust → OE
- 2 Enterprise House, 113-115 George Lane, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,767 EUR2016-03-31Officer 1997-11-19 ~ 2000-08-09IIF 6 - director → ME
- 3 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)Officer 2000-03-24 ~ 2003-07-23IIF 8 - director → ME
- 4
DARLINGTON CAR PARKS LTD
- nowINSPIRED HOMES LIMITED - 2004-07-06 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer 2004-07-07 ~ 2006-12-22IIF 16 - director → ME - 5
FFL BRITTON LIMITED
- nowFIRST FORKLIFTS LIMITED - 2010-07-05 1 Cloughmore Road, Hydepark Industrial Estate, Newtownabbey, County Antrim, Northern IrelandDissolved corporate (2 parents)Officer 1999-01-12 ~ 2003-02-28IIF 2 - director → ME - 6 32 Cornhill, LondonDissolved corporate (1 parent)Officer 2000-03-24 ~ 2009-09-29IIF 18 - director → ME
- 7 5 Wigmore Street, LondonDissolved corporate (3 parents)Officer 1997-11-17 ~ 2006-03-01IIF 3 - director → ME
- 8
IAM CAPITAL GROUP LTD
- nowIAM CAPITAL GROUP PLC - 2022-12-19INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28 4 Hill Street, LondonCorporate (8 parents, 6 offsprings)Profit/Loss (Company account)418,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2017-07-07IIF 23 - Has significant influence or control over the trustees of a trust → OE - 9 Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-01-11 ~ 2012-07-26IIF 19 - director → ME
- 10 Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-03-21 ~ 2012-07-26IIF 15 - director → ME
- 11 280 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2002-01-11 ~ 2002-06-21IIF 5 - director → ME
- 12 Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-03-21 ~ 2012-07-26IIF 12 - director → ME
- 13 Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (6 parents)Officer 2002-03-21 ~ 2002-06-21IIF 4 - director → ME
- 14 16 Wigmore Street, LondonCorporate (5 parents)Equity (Company account)61,681 GBP2023-06-24Officer ~ 1992-04-01IIF 1 - director → ME ~ 1992-04-01IIF 20 - secretary → ME
- 15 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)-168,687 GBP2020-08-31Person with significant control 2016-08-04 ~ 2016-08-04IIF 22 - Has significant influence or control → OE
- 16 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-01-04 ~ 2002-06-21IIF 7 - director → ME
- 17 Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2002-12-20 ~ 2004-08-06IIF 17 - director → ME
- 18 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-01-14 ~ 2002-06-21IIF 9 - director → ME
- 19
TIER SERVICES LIMITED
- nowSHIFTBASE LIMITED - 2006-06-23 5 Wigmore Street, LondonDissolved corporate (6 parents)Officer 2009-08-19 ~ 2012-12-06IIF 13 - director → ME - 20 C/o Lewis & Tucker, 16 Wigmore Street, London, EnglandCorporate (5 parents)Equity (Company account)15,144 GBP2023-06-24Officer ~ 1992-04-01IIF 11 - director → ME ~ 1992-04-01IIF 10 - secretary → ME
