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.
Saitch, James Lee
- British chief executive officer born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies23 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
IIF 4
- British director born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies21, New Street, 21 New Street, London, EC2M 4TP, United Kingdom
IIF 9
- British born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companiesPanacea House, Hullbridge Road, Rayleigh, Essex, SS6 9QS, England
IIF 10
- British chairman born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies21, New Street, London, EC2M 4TP, United Kingdom
IIF 11
- British company director born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies - British none born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies21, New Street, London, EC2M 4TP, England
IIF 19
- British Registered addresses and corresponding companies
Saitch, James Lee
29 Park Avenue, Canvey Island, Essex, SS8 7PY
IIF 20
- British accountantRegistered addresses and corresponding companies
Saitch, James Lee
29 Park Avenue, Canvey Island, Essex, SS8 7PY
IIF 21
- British born in January 1968
Mr James Lee Saitch
Resident in England
Registered addresses and corresponding companies
- 1
AUREUS ANALYSIS LIMITED
07492044C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 6 - Director → ME - 2
INTERMARKET BROKERS LTD
- 2011-06-27 072387841 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-01-14 ~ dissolvedIIF 5 - Director → ME - 3
AUREUS MANAGEMENT LIMITED
0752983421 New Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 18 - Director → ME - 4
AUREUS TRADERS LIMITED
07492228C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 7 - Director → ME - 5
CITY STREET RESOURCES LIMITED
08774200The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ 2018-11-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6CLACK TECHNOLOGIES UK LIMITED - nowPANACEA ASL LIMITED - 2019-03-01
PANACEA FINANCIAL SERVICES LIMITED
- 2015-06-25 08823701OMNIA ENERGY LIMITED
- 2015-01-07 08823701OMNIA CONCIERGE LIMITED
- 2014-03-04 08823701Wright House, Crouchley Lane, Lymm, Cheshire, EnglandDissolved Corporate (4 parents)Officer2013-12-20 ~ 2015-06-05IIF 14 - Director → ME - 7
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
0015042225 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (31 parents)Officer2008-11-13 ~ dissolvedIIF 1 - Director → ME - 8
PROFOCO LIMITED
- 2016-09-22 08054645SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-1724 Castlegate Castle Mews, Bedford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2012-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE - 9
INTERMARKET ANALYSIS LIMITED
06534477Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2008-03-14 ~ 2010-01-22IIF 4 - Director → ME - 10TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31MALVERN INSURANCE COMPANY LIMITED - 1993-01-0125 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (32 parents)Officer2008-11-13 ~ dissolvedIIF 3 - Director → ME
- 11GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED - 2000-06-01GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01MINSTER INSURANCE COMPANY LIMITED - 1992-01-0125 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (61 parents)Officer2008-11-13 ~ dissolvedIIF 2 - Director → ME
- 12
MONETIES LTD
0802266521 New Street, New Street, LondonDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 9 - Director → ME - 13
NAVITAS ES LIMITED
- 2013-04-04 0800021121 New Street, LondonDissolved Corporate (8 parents)Officer2013-02-28 ~ 2014-03-31IIF 19 - Director → ME - 14
PANACEA FINANCILA SERVICES LTD
- 2013-04-10 0846824521 New Street, London, London, EnglandDissolved Corporate (4 parents)Officer2013-04-02 ~ dissolvedIIF 16 - Director → ME - 15PANACEA PED LIMITED - now
PANACEA ISR LIMITED
- 2016-11-23 10012461Wright House, Crouchley Lane, Lymm, EnglandDissolved Corporate (6 parents)Officer2016-02-18 ~ 2016-11-23IIF 11 - Director → ME - 16
PANACEA RESOURCE SOLUTIONS LIMITED
08511664Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents, 2 offsprings)Officer2013-05-01 ~ 2015-06-05IIF 10 - Director → ME - 17
SOLUTIONS LIFESTYLE LIMITED
0795332826 Farm Crescent, London Colney, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ 2014-01-10IIF 17 - Director → ME - 18SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED - nowSOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED
- 2002-07-02 02846429188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-091st Floor 2 Minster Court, Mincing Lane, London, EnglandConverted / Closed Corporate (66 parents)Officer1996-05-24 ~ 2000-04-10IIF 20 - Secretary → ME - 19
AUREUS ASSET MANAGEMENT LIMITED
- 2015-11-12 03879405APETROP LIMITED
- 2013-09-17 03879405The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (8 parents)Officer2013-07-19 ~ dissolvedIIF 13 - Director → ME - 20TENECOM LIMITED - now
YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE)
- 2001-06-25 01084952YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-094th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (36 parents)Officer1996-04-30 ~ 2000-04-10IIF 21 - Secretary → ME - 21
AUREUS GOLF LIMITED
- 2013-02-28 08370510The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomActive Corporate (7 parents)Officer2013-01-22 ~ 2023-10-21IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-17IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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