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.
Martinez, Carine
- Swiss accountant born in September 1961
Martinez, Carine
Resident in Switzerland
Registered addresses and corresponding companiesC.p. 2474, 3rd Floor, Ruelle W.-mayor 2, 2001 Neuchatel, Switzerland
IIF 1
- British director born in September 1961
Martinez, Carine
Resident in Switzerland
Registered addresses and corresponding companiesC.p. 2474 3rd Floor, Ruelle W.-mayor 2, Neuchatel, 2001, Switzerland
IIF 2
- Swiss born in September 1961
Van Der Voort, Carine
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 3
- Swiss born in September 1961
Ms Carine Van Der Voort
Resident in Switzerland
Registered addresses and corresponding companiesCp 2474, 2001, Neuchatel, Switzerland
IIF 4
- Swiss born in September 1961
Van Der Voort, Carine Jeanne Julien Helene
Resident in Switzerland
Registered addresses and corresponding companiesC.p. 2474, 3rd Floor, Ruelle W.-mayor 2, 2001 Neuchatel, Switzerland
IIF 53rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 6 IIF 7 IIF 83rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 9Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
IIF 10 IIF 11
- Swiss accountant born in September 1961
Van Der Voort, Carine Jeanne Julien Helene
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in September 1961
Van Der Voort, Carine Jeanne Julien Helene
Resident in Switzerland
Registered addresses and corresponding companiesPaternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 15
- Swiss born in September 1961
Ms Carine Jeanne Julien Helene Van Der Voort
Resident in Switzerland
Registered addresses and corresponding companies
- 1
ABASUS INVESTMENTS LIMITED
01870788Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ANGLO AUSTRALIAN SECURITIES LIMITED
108100443rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 9 - Director → ME - 3
BARINGS ACCEPTANCE LIMITED
074762763rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)Officer2016-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CASANOVE FINANCIAL SERVICES LIMITED
044234403rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Officer2016-05-01 ~ dissolvedIIF 2 - Director → ME - 5CHEMICAL INVESTMENTS LIMITED - 2019-09-26
CHEMICAL TRUSTEE LIMITED
- 2019-05-09 00694279SUSALLY PROPERTIES LIMITED - 1996-04-233rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 3 - Director → ME2016-05-01 ~ 2017-06-27IIF 1 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 6CITY TECHNOLOGY & PUBLISHING SERVICES LIMITED - 1995-03-01RIGOLL LIMITED - 1983-11-15Paternoster House 3rd Floor, 65 St Paul's Churchyard, London, United KingdomActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)14,771 GBP2015-06-30Officer2017-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7GARRETT PROPERTIES LIMITED - 1992-10-271 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (7 parents)Officer2016-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
DIRECT SOLUTIONS PROJECTS LIMITED
062947183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (11 parents)Officer2022-12-01 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control2021-11-26 ~ 2024-05-30IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 9
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
044874523rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (6 parents)Person with significant control2022-06-01 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 10CABRA COMPANY LIMITED - 1984-01-16Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)42,573 GBP2015-06-30Officer2017-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 11
NORMANDY INTERNATIONAL LIMITED
108305683rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
PHARMA LIMITED
045379223rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (10 parents)Person with significant control2022-06-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
SEVINHAND COMPANY LIMITED
02100771Paternoster House, St. Paul's Churchyard, London, EnglandActive Corporate (12 parents)Officer2021-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE - 14
SOUTHSEA (AUSTRALIA) LIMITED
056621013rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (5 parents)Officer2016-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
STATESMAN LIMITED
029980933rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (8 parents)Officer2022-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
VYCROWN INVESTMENTS LIMITED
044367163rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (8 parents)Person with significant control2021-11-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE
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