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.
Chaballier, Daniel Olivier
- French entrepreuneur born in March 1970
Chaballier, Daniel Olivier
Resident in France
Registered addresses and corresponding companies - French born in March 1970
Mr Dan Oliver
Resident in France
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- French entrepreuneur born in March 1970
Olivier Chaballier, Daniel
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chaballier, Daniel Olivier
- French investor born in March 1970
Oliver, Dan
Resident in France
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- French born in March 1970
Mr Daniel Olivier Chaballier
Resident in France
Registered addresses and corresponding companies - French born in March 1970
Mr Daniel Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Olivier Chaballier, Daniel
- Registered addresses and corresponding companies
Oliver, Dan
- Registered addresses and corresponding companies
Margerand, Pierre-olivier Martial Marie Dominique
Ridge Green Close, South Nutfield, Surrey, RH1 5RW, United Kingdom
IIF 22
- French born in March 1970
Mr Pierre-olivier Martial Marie Dominique Margerand
Resident in England
Registered addresses and corresponding companies - French born in March 1970
Margerand, Pierre-olivier Martial Marie Dominique
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DOCRUISE, LTD.
11464847Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 10 - Director → ME2018-07-16 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-07-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 2
FAIRCHILD RECORDING EQUIPMENT CORPORATION LTD.
080054265 Ridge Green Close, South Nutfield, Redhill, Surrey, EnglandActive Corporate (1 parent)Officer2012-03-26 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 3
HILINKWEB LTD
13071486Unit 21 Woodside Industrial Estate, Epping, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 2 - Director → ME2020-12-09 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-12-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
LALIFESTORE LTD
11652249Unit 21 Woodside Industrial Estate, Epping, Essex, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 6 - Director → ME2018-10-31 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-10-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
OPIUMCOSMETICS LTD
1167018722 Weald Hall Lane, Epping, United KingdomDissolved Corporate (2 parents)Officer2018-11-09 ~ 2020-01-01IIF 7 - Director → ME2018-11-09 ~ 2020-01-01IIF 19 - Secretary → MEPerson with significant control2018-11-09 ~ 2020-01-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
POM AUDIO DESIGN LTD
06470525Pierre-olivier, 5 Ridge Green Close, South Nutfield, Surrey, United KingdomActive Corporate (3 parents)Officer2008-08-04 ~ nowIIF 26 - Director → ME2008-08-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-01-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7SWANCAPITALUK LIMITED - now
SOVEREIGNMADE LTD
- 2020-11-24 12332096049 Roxanne Station, Port Rowena, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ 2019-12-27IIF 5 - Director → ME2019-11-25 ~ 2019-12-27IIF 17 - Secretary → MEPerson with significant control2019-11-25 ~ 2019-12-27IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
TRENDSPIRIT LONDON LTD
12889885Unit 21 Woodside Industrial Estate, Epping, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 1 - Director → ME2020-09-18 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2020-09-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9TRENDSPIRIT LTD - nowY & F TRADERS LIMITED - 2021-02-27
TRENDSPIRIT LTD
- 2020-12-11 11505161TRENDSPIRIT, LTD.
- 2018-09-12 1150516125 Elder Road, London, EnglandActive Corporate (5 parents)Officer2018-08-08 ~ 2019-12-10IIF 3 - Director → ME2018-08-08 ~ 2019-12-10IIF 21 - Secretary → MEPerson with significant control2018-08-08 ~ 2019-12-10IIF 16 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.