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.
Rolles, Paul Daniel
- British born in July 1969
Rolles, Paul Daniel
Resident in England
Registered addresses and corresponding companies127 Elgin Terrace, London, W11 2JH
IIF 1 IIF 2 IIF 3 (more)(less)5, Merchant Square, London, W2 1AS, England
IIF 9 IIF 1055, Baker Street, 3rd Floor South, London, W1U 8EW, United Kingdom
IIF 11Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 12 IIF 13Silver Birch Finance Ltd, 85 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 14The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 15 IIF 16
- British director born in July 1969
Rolles, Paul Daniel
Resident in England
Registered addresses and corresponding companies3, Dorset Rise, 5th Floor, London, EC4Y 8EN, England
IIF 17
- born in July 1969
Rolles, Paul Daniel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rolles, Paul Daniel
127 Elgin Terrace, London, W11 2JH
IIF 20
- British born in July 1969
Mr Paul Daniel Rolles
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2013-12-13ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25I B NO. 14 LIMITED - 1996-05-0120 Bank Street, LondonDissolved Corporate (26 parents)Officer2005-12-06 ~ 2006-05-11IIF 3 - Director → ME - 2
AGFE ADVISORY LIMITED
08853089Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (6 parents)Officer2014-01-20 ~ dissolvedIIF 12 - Director → ME - 3
- 4
AGFE GROUP LIMITED
064497653 Dorset Rise, 5th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2007-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 5
- 6
AGFE PROJECTS LIMITED
0644976355 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 6 - Director → ME - 7
AGFEAC LIMITED
13599963The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
AGFETC LIMITED
13635021The Scalpel, 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2021-09-21 ~ dissolvedIIF 16 - Director → ME - 9
AGFE INVESTMENTS LLP
- 2017-06-19 OC341681Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-11-26 ~ 2022-12-13IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-12-13IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
- 11
EAGLEFORT LLP
OC352072First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (23 parents)Officer2010-03-15 ~ 2015-12-02IIF 19 - LLP Member → ME - 12
EUROPEAN PRINCIPAL ASSETS LIMITED
0575807520 Bank Street, Canary Wharf, LondonActive Corporate (20 parents, 1 offspring)Officer2006-04-12 ~ 2006-05-11IIF 5 - Director → ME - 13
FACTERN LIMITED
09888415Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (8 parents)Officer2018-10-17 ~ dissolvedIIF 13 - Director → ME - 14
G-FINANZ LIMITED
06002360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2022-03-31Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2006-11-17 ~ 2013-09-26IIF 2 - Director → ME2007-11-12 ~ 2007-12-14IIF 20 - Secretary → ME - 15
- 16TRACTR LIMITED - 2017-11-165 Merchant Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-31 ~ 2021-09-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
LRFM LIMITED
145390833 Dorset Rise, 5th Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
MONEYSPRING LIMITED
0666227255 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-01 ~ dissolvedIIF 7 - Director → ME - 19KITE WCS LIMITED - 2021-04-23C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2021-04-29 ~ nowIIF 14 - Director → ME
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