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.
Carolissen, Marc
- British Registered addresses and corresponding companies
Carolissen, Marc
39 Rollo Court Strasburg Road, Battersea, London, SW11 5HL
IIF 1
- Registered addresses and corresponding companies
Carolissen, Marc
- South African Registered addresses and corresponding companies
Carolissen, Marc
- Registered addresses and corresponding companies
Gydesen, Niels-gyde
- South African born in April 1968
Carolissen, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in December 1957
Gydesen, Niels-gyde Karsten
Resident in England
Registered addresses and corresponding companies19 Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 11Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 12 IIF 13The Moning Elephant, South Dock Marina, Rope Street, London, SE16 7SZ, United Kingdom
IIF 14The Morning Elephant, Rope Street, London, SE16 7SZ, United Kingdom
IIF 15The Morning Elephant, South Dock Marina, Lock Office, Rope Street, London, SE16 7TX, United Kingdom
IIF 16
- Danish born in December 1957
Mr Niels-gyde Karsten Gydesen
Resident in England
Registered addresses and corresponding companiesBarttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ
IIF 17 IIF 18 IIF 19 (more)(less)
- 1
ALIGN DESIGN CONSULTANCY LIMITED
07229933The Counting House, 1a Furze Hill, Purley, United KingdomDissolved Corporate (2 parents)Officer2010-04-21 ~ dissolvedIIF 16 - Director → ME2010-04-21 ~ dissolvedIIF 7 - Secretary → ME - 2
AUDIO DRIVE PRODUCTIONS LTD
05586845Suite 2, 433 Harrow Road, LondonDissolved Corporate (2 parents)Officer2005-10-07 ~ 2008-09-30IIF 4 - Secretary → ME - 3
CAST & CREW LIMITED
04154413Barttelot Court, Barttelot Road, Horsham, West SussexDissolved Corporate (4 parents)Officer2001-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
CAST CREATIVE LIMITED
03336486Barttelot Court, Barttelot Road, Horsham, West SussexDissolved Corporate (3 parents)Officer1997-03-19 ~ dissolvedIIF 12 - Director → ME2012-02-16 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-03-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
MAUREEN O'BRIEN LTD.
03485865Insolvency (Case 1) In administration
Administration started on 2008-09-26
Administration ended on 2009-10-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-08
Dissolved on 2014-02-05First Floor, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer1997-12-24 ~ 1999-12-13IIF 1 - Secretary → ME - 6
- 7
RULER MARINE LIMITED
0936167819 Montpelier Avenue, Bexley, KentDissolved Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2016-07-20IIF 11 - Director → ME - 8
WHIRLYBIRD MEDIA LIMITED
07368541The Morning Elephant South Dock Marina, Rope Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-07 ~ dissolvedIIF 15 - Director → ME2010-09-07 ~ 2011-10-15IIF 10 - Director → ME2011-10-15 ~ dissolvedIIF 8 - Secretary → ME2010-09-07 ~ 2011-10-15IIF 3 - Secretary → ME - 9
ZABAZOU LIMITED
05151147Barttelot Court, Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2004-06-11 ~ dissolvedIIF 14 - Director → ME
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