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. Alexander Wolfgang Ospelt
Mr. Alexander Wolfgang Ospelt
Liechtenstein Citizen born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companiesDr Alexander Wolfgang Ospelt
Liechtenstein Citizen born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companiesDr Alexander Wolfgang Ospelt
Liechtenstein Citizen born in December 1987Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 5
99, Landstrasse, Schaan, Fl-9494, Liechtenstein
Alexander Wolfgang Ospelt
Liechtenstein Citizen born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 6 29, Farm Street, London, W1J 5RL
Mr Alexander Ospelt
Liechtenstein Citizen born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 7 99, Landstrasse, Schaan, Fl-9494, Liechtenstein
Ospelt, Alexander Wolfgang, Doctor
Liechtenstein Citizen director born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 8 Barnsley Road, Wombwell, Barnsley, S73 8DS
Ospelt, Alexander Wolfgang, Doctor
Liechtenstein Citizen solicitor born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 9 Ravensworth House, 5th Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0HF
Ospelt, Alexander Wolfgang, Dr
Liechtenstein Citizen partner born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companiesOspelt, Alexander Wolfgang, Dr
Liechtenstein Citizen solicitor born in December 1967Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 12 Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
Ospelt, Alexander, Dr
Liechtenstein Citizen company director born in December 1967Resident in Liechenstein
Registered addresses and corresponding companies
IIF 13 30, Finsbury Square, London, EC2A 1AG
- 1 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer
2014-11-13 ~ dissolvedIIF 13 - Director → ME - 2
BILLINGTON HOLDINGS PLC
- nowAMCO CORPORATION PLC - 2008-06-26BASECIRCLE LIMITED - 1989-08-08 Barnsley Road, Wombwell, BarnsleyActive Corporate (8 parents, 12 offsprings)Officer 2013-01-01 ~ nowIIF 8 - Director → ME - 3 William Heard, One College Hill, London, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4 Suite 7025 128 Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)3,167,889 GBP2022-01-31Person with significant control 2020-06-30 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 61 Flood Street, LondonActive Corporate (2 parents)Equity (Company account)-1,296,375 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1SALAMANCA TRUST SERVICES LIMITED - 2013-10-24SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04 70 Pall Mall, Westminster, London, EnglandActive Corporate (10 parents, 16 offsprings)Officer 2017-05-17 ~ 2020-01-30IIF 10 - Director → ME
- 2PAXTIMES BIDCO LIMITED - 2017-05-11 70 Pall Mall, Westminster, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2017-04-28 ~ 2020-01-30IIF 11 - Director → MEPerson with significant control 2017-04-28 ~ 2020-02-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
COOLMORE LAND LIMITED
- nowSANDCO 1098 LIMITED - 2008-12-15 C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneIn Administration Corporate (3 parents)Officer 2014-01-07 ~ 2017-12-18IIF 9 - Director → ME - 4 8 Lancelot Place, 2nd Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)38,910 GBP2022-12-31Person with significant control 2019-03-09 ~ 2020-02-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 7025 128 Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)3,167,889 GBP2022-01-31Person with significant control 2018-11-28 ~ 2019-11-07IIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 15 Sackville Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)713,686 GBP2021-12-31Person with significant control 2019-07-18 ~ 2021-01-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (6 parents, 6 offsprings)Officer 2010-03-18 ~ 2018-12-31IIF 12 - Director → ME
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