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.
Marc Krombach
Marc Krombach
British born in August 1968Registered addresses and corresponding companies
IIF 1
Po Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
Krombach, Marc
British company director born in September 1968Resident in Guernsey
Registered addresses and corresponding companies
IIF 2 C/o Begbies Traynor Office, 1 Old Hall Street, Liverpool, L3 9HF, England
Krombach, Marc
British director born in September 1968Resident in Guernsey
Registered addresses and corresponding companies
IIF 3 Floor 2, Trafalgar Court, Les Banuqes, St Peter Port, GY1 2JA, Guernsey
Krombach, Marc
British m.d. born in September 1968Resident in Great Britain
Registered addresses and corresponding companies
IIF 4 P.o. Box 296, Suite W5, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, United Kingdom
Krombach, Marc
British managing director born in September 1968Resident in Great Britain
Registered addresses and corresponding companiesKrombach, Marc
British managing director, gli finance born in September 1968Resident in Great Britain
Registered addresses and corresponding companies
IIF 7 Davidson House, Forbury Square, Reading, RG1 3EU, England
- 1 Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (2 parents)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
2023-10-05 ~ nowIIF 3 - managing-officer → ME - 2 Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (4 parents, 6 offsprings)Beneficial owner 2023-10-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1 77 Cornhill, 7th Floor, London, EnglandCorporate (3 parents)Equity (Company account)-351,784 GBP2023-12-31Officer 2016-01-07 ~ 2016-03-17IIF 7 - director → ME
- 2 4th Floor The Featherstone Building, 66 City Road, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)-5,465,481 GBP2023-12-31Officer 2016-01-28 ~ 2016-04-21IIF 2 - director → ME
- 3
SANCUS SERVICES LIMITED
- nowGLI FINANCE (UK) LTD - 2017-08-23 3rd Floor The News Building, London Bridge Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer 2014-10-21 ~ 2016-04-29IIF 4 - director → ME - 4
TORCA FINANCIAL LIMITED
- nowUK BOND NETWORK LIMITED - 2019-11-26UK BOND EXCHANGE LIMITED - 2013-04-04 9th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)1,049,415 GBP2022-03-31Officer 2015-09-07 ~ 2016-08-15IIF 5 - director → ME - 5 9th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved corporate (3 parents)Equity (Company account)804 GBP2022-03-31Officer 2015-09-07 ~ 2016-08-15IIF 6 - director → ME
