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.
Nigel Carter
Nigel Carter
Swiss born in August 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
6 Place Des Eaux-vives, 1211, Geneva 3, Switzerland
Nigel Carter
British born in August 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 C/o Landmark Management, 17 Avenue De La Costa, Monte Carlo, MC98 000, Monaco
Mr Nigel Carter
British born in August 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 6, Place Des Eaux-vives, 1211 Geneva 3, Switzerland
Carter, Nigel
British,swiss director born in August 1959Resident in Switzerland
Registered addresses and corresponding companiesCarter, Nigel
British,swiss director born in August 1959Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 6, Place Des Eaux-vives, Geneva, CH-1207, Switzerland
- 1 10 Elvira Mendez Street, Top Floor, Panama, PanamaRegistered Corporate (4 parents)OfficerResponsible for director
2023-02-04 ~ nowIIF 5 - Managing Officer → ME - 2 2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (6 parents)Equity (Company account)-21,580 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 3 Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, NottinghamDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OE
- 4 Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (6 parents, 2 offsprings)OfficerResponsible for director 2023-02-03 ~ nowIIF 4 - Managing Officer → ME
- 5 6 Place Des Eaux-vives, Geneva, SwitzerlandRegistered Corporate (5 parents, 22 offsprings)OfficerResponsible for director 2023-02-03 ~ nowIIF 6 - Managing Officer → ME
- 1 C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-22,385 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-03-15IIF 3 - Ownership of shares – 75% or more → OE
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