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.
Mr Guy Luc Charles
- Belgian born in October 1950
Mr Guy Luc Charles
Resident in Belgium
Registered addresses and corresponding companies12050460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Avenue Des Allies 46, Charleroi, 6000, Belgium
IIF 2Dept 1290, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
IIF 3International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 4Rue Du Cimetiere 53/55, Nalinnes-haies, 6120, Belgium
IIF 5
- Belgian born in October 1950
Mr Guy Charles
Resident in Belgium
Registered addresses and corresponding companiesDept 1290, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 6
- French born in October 1950
Mr Guy Luc Charles
Resident in Belgium
Registered addresses and corresponding companiesAvenue Des Allies 46, Charleroi, 6000, Belgium
IIF 7
- Belgian born in October 1950
Charles, Guy Luc
Resident in Belgium
Registered addresses and corresponding companies - Belgian chief executive officer born in October 1950
Charles, Guy Luc
Resident in Belgium
Registered addresses and corresponding companies - Belgian company director born in October 1950
Charles, Guy Luc
Resident in Belgium
Registered addresses and corresponding companiesInternational House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 16
- Belgian director born in October 1950
Charles, Guy Luc
Resident in Belgium
Registered addresses and corresponding companiesBoulevard Du Roi Albert Ii 45, Bruxelles, 1030, Belgium
IIF 17 IIF 18 IIF 19 (more)Koning Albertii Laan 45/etrc, Schaarbeek, 1030, Belgium
IIF 2636 Avenue Princesse Josephine Charlotte, Waterloo, 1410, Belgium
IIF 2736, Princesse Josephine Charlotte Avenue, Waterloo, Belgium, 1410, Belgium
IIF 287, Dreve Du Bois Des Aulnes, Waterloo, 1410, Belgium
IIF 29Dreve Du Bois Des Aulnes, 7, Waterloo, 1410, Belgium
IIF 30Drève Du Bois Des Aulnes, 7, Waterloo, 1410, Belgium
IIF 31
- Belgian director born in October 1950
Charles, Guy
Resident in Belgium
Registered addresses and corresponding companies - Belgian shareholder born in October 1950
Charles, Guy
Resident in Belgium
Registered addresses and corresponding companiesDept 1290, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 37
- French born in October 1950
Charles, Guy Luc
Resident in Belgium
Registered addresses and corresponding companiesAvenue Des Allies 46, Charleroi, 6000, Belgium
IIF 38
- French chief executive officer born in October 1950
Charles, Guy Luc
Resident in Belgium
Registered addresses and corresponding companies
- 1
AS BIOPHARMA S.A. LIMITED
08500078Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-23 ~ 2013-07-20IIF 32 - Director → ME - 2
ASMEDIFORM LTD
14108992Dept 1290 196 High Road, Wood Green, LondonActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
AZUR CONSTRUCTION S.A. LIMITED
099077644385, 09907764: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 14 - Director → ME - 4
AZUR FINANCIAL & INVESTMENTS STRATEGIES LTD
099071564385, 09907156: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 15 - Director → ME - 5
AZUR INVEST S.A. LIMITED
075852023rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-26 ~ 2012-01-27IIF 25 - Director → ME2011-03-31 ~ dissolvedIIF 22 - Director → ME - 6
BELGIUM BANCORD BUSINESS S.A. LIMITED
09248126Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 29 - Director → ME - 7
BIOTRON MEDICAL DEVELOPMENT LIMITED
09823209Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-14 ~ dissolvedIIF 27 - Director → ME - 8
BIOTRON MEDICAL INNOVATEC LTD
099116314385, 09911631 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-10-02 ~ dissolvedIIF 9 - Director → ME2018-06-11 ~ 2019-10-02IIF 8 - Director → ME2017-09-26 ~ 2018-01-19IIF 38 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 9
BRUSSELS INTERNATIONAL OFFSHORE CENTER & PROFISC EUROPRO S.A. LIMITED
08230186Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 26 - Director → ME - 10
BRUSSELS INTERNATIONAL OFFSHORING S.A. LIMITED
08713534Dept 1290 196 High Road, Wood Green, LondonDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 28 - Director → ME - 11
BUSINESS INTERNATIONAL OPERATING S.A. LIMITED
08702206Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 34 - Director → ME - 12
CHARLES & ASSOCIATES LTD
108744434385, 10874443: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
CHARLES COMPANIES INTERNATIONAL LTD
120504604385, 12050460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
CONDOR BUSINESS FINANCE S.A. LTD
080015973rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 35 - Director → ME - 15
DIAMOND CONSTRUCT S.A. LIMITED
075880623rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ 2012-01-26IIF 23 - Director → ME - 16
DIAMOND DEVELOPMENTS S.A. LIMITED
075881553rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 21 - Director → ME - 17
EUROPRO BUSINESS SOLUTION S.A. LIMITED
07466942Suite B 29 Harley Street, LondonDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 36 - Director → ME - 18
EUROPRO MODELING AGENCY S.A. LTD
- 2012-07-23 07690435Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-07-30IIF 19 - Director → ME - 19
PARIS BUSINESS FINANCE S.A. LTD
- 2012-08-10 075885853rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-08-10IIF 20 - Director → ME - 20
IMMO CONSTRUCT AZUR S.A. LTD
07587962Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 18 - Director → ME - 21
LUXURY CONSTRUCT S.A. LIMITED
07587986Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-01 ~ 2012-06-28IIF 24 - Director → ME - 22
NIRVANA S.A. LIMITED
08353284Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedIIF 31 - Director → ME - 23
PROWEB MULTIMEDIA ENGINEERING S.A. LIMITED
08684903Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 33 - Director → ME - 24
S.A. PREFICAR LTD
10902173Dept 1290, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 25Dept 1290 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2017-02-02 ~ dissolvedIIF 40 - Director → ME
- 26
START UP CONCEPT LTD
12114111International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 27
TRANSAZUR S.A. LTD
075881793rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 17 - Director → ME - 28
TRANSBEL LTD
099074494385, 09907449: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 13 - Director → ME - 29
WEB DESIGN AD LIMITED
15570526Dept 1290, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 30
WORLD FINANCIAL & INVESTMENTS STRATEGIES S.A. LIMITED
093542854385, 09354285: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2014-12-15 ~ 2015-11-30IIF 30 - Director → ME
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