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.
Moeller, John Bengt
Moeller, John Bengt
Danish investment banker born in October 1960Resident in England
Registered addresses and corresponding companiesMoeller, John Bengt
Danish director born in October 1960Resident in Monaco
Registered addresses and corresponding companiesMoeller, John Bengt
Danish investment banker born in October 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 6
24, Castle Street, Pursglove & Brown, Chester, CH1 2DS, United Kingdom
Moeller, John Bengt
born in October 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 7 48, Charles Street, London, W1J 5EN, England
John Moeller
Danish born in October 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 8 1, Rue Des Giroflees, Monaco, 98000, Monaco
Mr John Bengt Moeller
Danish born in October 1960Resident in Monaco
Registered addresses and corresponding companies
- 1 No 10 Charles Ii Street, London, United KingdomDissolved corporate (1 parent)Person with significant control
2017-08-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 48 Charles Street, LondonDissolved corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 1 - director → ME
- 3 48 Charles Street, London, EnglandDissolved corporate (2 parents)Officer 2015-09-09 ~ dissolvedIIF 2 - director → ME
- 4 48 Charles Street, London, EnglandDissolved corporate (2 parents)Officer 2015-09-09 ~ dissolvedIIF 3 - director → ME
- 5
DOUBLE KEYS LLP
- nowMSS REAL ESTATE LLP - 2019-12-04GRESHY LLP - 2006-07-07 48 Charles Street, London, EnglandDissolved corporate (2 parents)Officer 2017-09-28 ~ dissolvedIIF 7 - llp-designated-member → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 11 - Has significant influence or control → OE - 6 Military House, 24 Castle Street, Chester, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2019-12-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Military House, 24 Castle Street, Chester, EnglandDissolved corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 5 - director → ME
- 8 24 Castle Street, Pursglove & Brown, Chester, United KingdomDissolved corporate (1 parent)Officer 2020-03-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 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
