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 James William Edward Sceales
- British born in July 1984
Mr James William Edward Sceales
Resident in England
Registered addresses and corresponding companies25c, Witherington Road, London, N5 1PN, England
IIF 1
- British born in November 1982
Mr James William Edward Sceales
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Dr. Panagiota Sceales
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 14
- British financier born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 15
- British mining finance & advisory born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies - British mining finance and advisory born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 18
- British born in November 1982
Dr Panagiota Sceales
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 19
- born in November 1982
Sceales, James William Edward
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Sceales, Panagiota, Dr.
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1984
Sceales, Panagiota, Dr.
Resident in England
Registered addresses and corresponding companies25, Witherington Road, London, N5 1PN, England
IIF 25
- British doctor born in July 1984
Sceales, Panagiota, Dr.
Resident in England
Registered addresses and corresponding companies - born in November 1982
Sceales, James William Edward
Resident in United Kingdom
Registered addresses and corresponding companies25, Witherington Road, Flat C, London, N5 1PN, England
IIF 28
- British investment consultant born in November 1982
Sceales, James William Edward
Resident in United Kingdom
Registered addresses and corresponding companies25, 25 Witherington Road, Flat C, London, Great Britain (gbr), N5 1PN, United Kingdom
IIF 29
- English metals & mining finance professional born in November 1982
Sceales, James William Edward
Resident in United Kingdom
Registered addresses and corresponding companies25c, Witherington Road, London, N5 1PN, England
IIF 30
- 1
AFRICALINKS LIMITED
1007483125 25 Witherington Road, Flat C, London, Great Britain (gbr), United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ 2021-02-16IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALBATROSS CREDIT CAPITAL LLP
- 2016-05-01 OC40419725 Witherington Road, Flat C, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
NOBRAC LIMITED
- 2021-12-10 1372122225 Witherington Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-10 ~ dissolvedIIF 16 - Director → ME2021-11-03 ~ 2022-03-10IIF 25 - Director → ME - 4
GJ PARTNERS LTD.
1385946525 Witherington Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-23 ~ dissolvedIIF 18 - Director → ME - 5GLEACHER PARTNERS LLP - 2004-06-29Cleveland House, 33 King Street, LondonActive Corporate (65 parents)Officer2017-08-01 ~ 2021-01-27IIF 21 - LLP Member → ME
- 6
L'ANESTETISTA LTD
1448952825 Witherington Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-16 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
LITHIUM PROCUREMENT CAPITAL LTD.
1476511225 Witherington Road, London, EnglandDissolved Corporate (1 parent)Officer2023-03-28 ~ 2023-09-26IIF 14 - Director → ME2023-09-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-28 ~ 2023-09-26IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE2023-09-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8
PENNY IN THE MIDDLE LTD
1388255325 Witherington Road, London, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 13 - Director → ME2022-01-31 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 925 Witherington Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ROBBERG RESOURCE INVESTMENTS LIMITED
- 2020-10-06 09813339Spaces, Northway House, 257 Upper Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2015-10-07 ~ 2021-02-15IIF 30 - Director → ME2022-02-24 ~ 2024-01-30IIF 17 - Director → ME2021-02-15 ~ 2022-11-17IIF 27 - Director → MEPerson with significant control2021-02-15 ~ 2023-09-27IIF 1 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2021-02-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
TOP & BOTTOM LTD
1290675925 Witherington Road, London, EnglandActive Corporate (3 parents)Officer2022-02-27 ~ nowIIF 12 - Director → ME2020-09-25 ~ nowIIF 24 - Director → ME2020-09-25 ~ 2021-02-15IIF 15 - Director → MEPerson with significant control2022-02-27 ~ nowIIF 4 - Has significant influence or control → OE2020-09-25 ~ 2021-02-15IIF 5 - Right to appoint or remove directors → OE2020-09-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
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