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.
Dive, Serge Jacques
Dive, Serge Jacques
French managing director born in December 1966Registered addresses and corresponding companies
IIF 1
35 Philbeach Gardens, Earls Court, London, SW5 9EB
Dive, Serge Jacques
French managing directorRegistered addresses and corresponding companies
IIF 2 7, Belgrave Road, London, SW13 9NS, United Kingdom
Dive, Serge Jacques
French businessman born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 3 52, Kenway Road, London, SW5 0RA
Dive, Serge Jacques
born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesDive, Serge Jacques
French company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesDive, Serge Jacques
French director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesDive, Serge
Registered addresses and corresponding companies
IIF 15 Unit 2.2 The Shepherds Building, West Rockley Road, London, W14 0DA, England
Mr Serge Jacques Dive
French born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2/2 Shepherds Building Rockley Road, Shepherds Bush, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2021-12-31Officer
2021-04-01 ~ nowIIF 13 - Director → ME - 2 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-04-16 ~ nowIIF 7 - Director → ME
- 3
LE MIAMI LIMITED
- nowLIMITED EDITION MIAMI BEACH LIMITED - 2013-01-07 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)215,572 GBP2018-12-31Officer 2012-09-25 ~ nowIIF 11 - Director → ME - 4 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2005-04-10 ~ dissolvedIIF 8 - Director → ME 2004-12-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 5 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2010-05-07 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to surplus assets - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove members → OE
- 6 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)842,625 GBP2018-12-31Officer 2014-05-02 ~ nowIIF 10 - Director → ME
- 7 Unit 2.2 The Shepherds Building, West Rockley Road, London, EnglandActive Corporate (4 parents)Officer 2022-01-12 ~ nowIIF 14 - Director → ME 2022-01-12 ~ nowIIF 15 - Secretary → ME
- 8
THIS IS BEYOND LIMITED
- nowBEYOND LUXURY MEDIA LIMITED - 2019-04-25STARKE CONSULTANTS LIMITED - 2005-11-21 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)2,595,021 GBP2018-12-31Officer 2004-12-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 9 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-02 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to surplus assets - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove members → OE
- 10 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-04-16 ~ nowIIF 9 - Director → ME
- 11 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,540,744 GBP2018-12-31Officer 2017-12-05 ~ nowIIF 12 - Director → ME
- 1 8 Hogarth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-09-30Officer 2014-03-12 ~ 2021-09-20IIF 3 - Director → ME
- 2 2/2 Shepherds Building Rockley Road, Shepherds Bush, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2021-12-31Person with significant control 2021-04-01 ~ 2023-01-19IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Gateway House, 28 The Quadrant, Richmond, SurreyDissolved Corporate (4 parents)Officer 2002-01-07 ~ 2004-12-30IIF 1 - Director → ME
- 4 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)842,625 GBP2018-12-31Person with significant control 2016-04-06 ~ 2021-10-20IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Unit 2.2 The Shepherds Building West, Rockley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,540,744 GBP2018-12-31Person with significant control 2017-12-05 ~ 2022-12-12IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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