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.
Dustyn Molver
Dustyn Molver
British born in November 1978Registered addresses and corresponding companiesDustyn Molver
British born in November 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 6
Block F First Floor, 288 Chase Road, London, N14 6HF, United Kingdom
Mr Dustyn Molver
South African born in November 1978Resident in Guernsey
Registered addresses and corresponding companiesMolver, Dustyn
South African company director born in November 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 10 Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Molver, Dustyn
South African director born in November 1978Resident in Guernsey
Registered addresses and corresponding companies
- 1 Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner
2022-06-28 ~ nowIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OE - 2 Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-06-28 ~ nowIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 3 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (7 parents)Person with significant control 2022-05-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-06-28 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 5 Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-07-20 ~ nowIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 6 Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 James Andrew Residential Limited, 20 Bedford Square, London, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-01-31Officer 2019-08-23 ~ 2020-10-31IIF 10 - Director → ME
- 2 Alexandra House, St. Johns Street, Salisbury, WiltshireActive Corporate (5 parents)Equity (Company account)-1,117,140 GBP2024-06-30Officer 2019-06-10 ~ 2020-07-31IIF 11 - Director → ME
- 3 P.o. Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner 2022-11-25 ~ 2025-01-10IIF 5 - Has significant influence or control → OE
- 4 Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents)Equity (Company account)-1,648,998 GBP2024-06-30Officer 2019-06-10 ~ 2020-07-31IIF 12 - Director → ME
- 5 St Mary's House, 42 Vicarage Crescent, LondonActive Corporate (7 parents)Equity (Company account)8,758,707 GBP2024-03-31Person with significant control 2022-09-28 ~ 2025-01-10IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 6 5-11 Mortimer Street, LondonActive Corporate (7 parents)Equity (Company account)80,992,327 USD2024-03-31Person with significant control 2022-05-11 ~ 2025-01-10IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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