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.
Alexander Girda
Alexander Girda
British born in April 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 1
C/o Tamsel Monaco Sam, 5 Bis, Avenue Saint-roman, Monaco, 98000, Monaco
Mr Alexander Girda
British born in April 1960Resident in Monaco
Registered addresses and corresponding companiesAlexander Girda
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesGirda, Alexander
British investor born in April 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 9 10/11, Park Place, London, SW1A 1LP, United Kingdom
Girda, Alexander
British investor born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10/11, Park Place, London, SW1A 1LP, United Kingdom
- 1 10/ 11, Park Place, Green Park, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-84,514 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-26 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4
ENSO VENTURES LIMITED
- nowENSO ADVISORY LIMITED - 2013-01-29ENSO ADVISORY SERVICES LIMITED - 2010-11-29 10 11 Park Place, St James's, LondonDissolved Corporate (2 parents)Equity (Company account)65,150 GBP2020-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5 82 St. John Street, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)5,860,066 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 Jitendra Varsani, 10-11 Park Place Park Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1,724,287 GBP2017-06-30Person with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1BRAND NEW CO (423) LIMITED - 2009-12-05 Savoy House, Savoy Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-166,157 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-07-20IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 2 Westgate House 9, Holborn, LondonDissolved CorporateProfit/Loss (Company account)-5,016,522 GBP2020-01-01 ~ 2020-12-31Person with significant control 2016-04-06 ~ 2022-07-04IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 82 St. John Street, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)5,860,066 GBP2021-12-31Officer 2011-06-21 ~ 2021-08-04IIF 9 - Director → ME
- 4 82 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)-68,986 GBP2021-12-31Officer 2011-06-22 ~ 2011-06-22IIF 10 - Director → ME
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