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.
Oakland, Trevor Frederick
- British born in September 1957
Oakland, Trevor Frederick
Resident in Spain
Registered addresses and corresponding companies - British born in September 1957Registered addresses and corresponding companies
Oakland, Trevor Frederick
1052, Las Terrazas De Banus, Puerto Banus, Malaga, 29 660, Spain
IIF 5
- British born in September 1957
Oakland, Trevor Frederick
Resident in Thailand
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Oakland, Trevor Frederick
6e Marina Danuj 2, Camino De Ribera, Puerto Banos, Malaga, 29660, Spain
IIF 8
- British born in September 1957
Okland, Tevor
Resident in Spain
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 9
- British born in September 1957
Mr Trevor Frederick Oakland
Resident in Thailand
Registered addresses and corresponding companies1, Forstal Road, Aylesford, ME20 7AU, England
IIF 10
- British born in September 1957
Trevor Frederick Oakland
Resident in Thailand
Registered addresses and corresponding companies
- 1
- 2
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-28 during the appointment or period of control
Commencement of winding up on 2015-09-28 during the appointment or period of control
Conclusion of winding up on 2017-06-13 during the appointment or period of control
Due to be dissolved on 2017-09-23 during the appointment or period of controlKpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2014-08-01 ~ dissolvedIIF 9 - Director → ME - 3
ARIT ALLIANCE LP
SL01910625/3 Crighton Place, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 13 - Right to appoint or remove persons → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
- 5
CONNECTION PARTNERS LP
SL02592825/3 Crighton Place, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 12 - Right to appoint or remove persons → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OE - 6
COSTANET LTD
0780654450 Chaddlewood Avenue, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 4 - Director → ME - 7
SATURN ENTERPRISES EUROPE LIMITED
0794567950 Chaddlewood Avenue, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 3 - Director → ME - 8
SIAM CONSULTING LTD
160219471 Forstal Road, Aylesford, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
SION MEDIA LIMITED
132293491 Forstal Road, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
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