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.
Buch, Dominic Hannaford
- British born in June 1983
Buch, Dominic Hannaford
Resident in England
Registered addresses and corresponding companies - British financial analyst born in June 1983
Buch, Dominic Hannaford
Resident in England
Registered addresses and corresponding companies - British none born in June 1983
Buch, Dominic Hannaford
Resident in England
Registered addresses and corresponding companies60, Gray's Inn Road, London, WC1X 8AQ
IIF 5
- British born in June 1983
Mr Dominic Hannaford Buch
Resident in England
Registered addresses and corresponding companies2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 6
- British born in June 1983
Buch, Dominic Hannaford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Buch, Dominic Hannaford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Dominic Hannaford Buch
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 13167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 1460 Gray's Inn Road, London, WC1X 8AQ, United Kingdom
IIF 152 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 16
- 1
CAPLE B.V.
FC033185Wtc Schipol Airport, Schiphol Bouevard 127, Schiphol, 1118 Bg, NetherlandsConverted / Closed Corporate (3 parents)Officer2016-03-14 ~ nowIIF 5 - Director → ME - 2
CAPLE INTERNATIONAL LIMITED
11460754167-169 Great Portland Street, 5th Floor Great Portland Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-829,710 GBP2024-12-31Officer2018-07-12 ~ 2022-10-31IIF 12 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-12 ~ 2018-08-23IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
CHALKSTREAM INVESTMENT COMPANY LIMITED
- 2013-03-01 08311942Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-29 ~ dissolvedIIF 4 - Director → ME - 4
EEVERY LIMITED
13382503167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-31,759 GBP2024-12-31Officer2021-05-07 ~ 2022-10-31IIF 11 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MINEVCO HOLDINGS LIMITED
03079828C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,163,338 GBP2024-07-31Officer2012-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MINEVCO LIMITED
01177470C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents)Equity (Company account)92,665 GBP2024-07-31Officer2012-09-27 ~ nowIIF 1 - Director → ME - 7
MONMOUTH BUSINESS LOANS LTD
16419892Croft House, St. Georges Square, Bolton, Lancashire, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 8 - Director → ME - 8
MONMOUTH COMMERCIAL FINANCE LTD
159737789th Floor 120 Holborn, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 10 - Director → ME - 9
MONMOUTH GROUP LIMITED
158717599th Floor 120 Holborn, London, Greater London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10NEWTON BUSINESS SOLUTIONS LIMITED - 2010-01-08NEWTON EMPLOYMENT LIMITED - 2009-09-02NEWTON RECRUITMENT (NORTH WEST) LIMITED - 2007-12-14St George's, Square, Bolton, Lancashire, EnglandActive Corporate (6 parents)Equity (Company account)108,131 GBP2024-12-31Officer2024-10-14 ~ nowIIF 7 - Director → ME
- 11
WAVELENGTH FINANCE LIMITED
09444503Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-17 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.