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.
Waels, Sophie Christiane Simonne
- French born in May 1976
Waels, Sophie Christiane Simonne
Resident in United Kingdom
Registered addresses and corresponding companies43 Castelnau Mansions, 43 Castelnau Mansions, Castelnau, London, London, SW13 9QU, United Kingdom
IIF 143, Castelnau Mansions, Castelnau, London, London, SW13 9QU, England
IIF 243, Castelnau Mansions, Castelnau, London, London, SW13 9QU, United Kingdom
IIF 343 Castelnau Mansions, Castelnau, London, SW13 9QU
IIF 4 IIF 5 IIF 6 (more)(less)43 Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 9 IIF 10 IIF 11 (more)(less)43, Castelnau Mansions, Castelnau, London, SW13 9QU, United Kingdom
IIF 13 IIF 14 IIF 15
- French born in May 1976
Mrs Sophie Christiane Simonne Waels
Resident in United Kingdom
Registered addresses and corresponding companies43 Castelnau Mansions, 43 Castelnau Mansions, Castelnau, London, London, SW13 9QU, United Kingdom
IIF 1643, Castelnau Mansions, Castelnau, London, London, SW13 9QU, United Kingdom
IIF 1743, Castelnau Mansions, Castelnau, London, SW13 9QU
IIF 1843 Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 1943, Castelnau Mansions Castelnau, London, SW13 9QU, United Kingdom
IIF 20 IIF 21
- French consultant born in May 1976
Hacker Waels, Sophie Christiane Simonne
Resident in England
Registered addresses and corresponding companies43 Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 22
- French born in May 1976
Hacker-waels, Sophie Christiane Simone
Resident in England
Registered addresses and corresponding companies11, Moreton Place, Pimlico, London, SW1V 2NL, United Kingdom
IIF 2329, Harley Street, London, W1G 9QR, England
IIF 2443, Castelnau Mansions, Castelnau, London, London, SW139QU, England
IIF 2543, Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 2643, Castelnau Mansions, Castelnau, London, SW13 9QU, England
IIF 2743 Castelnau Mansions, Castelnau, London, SW13 9QU, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Hacker-waels, Sophie
- 1
AB BLAISE LTD
1520466143 Castelnau Mansions Castelnau, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ 2025-07-31IIF 22 - Director → ME - 2
FLEXIMATIX LTD
- 2019-11-28 11391214WEPA AGENCY LTD
- 2019-10-17 113912144385, 11391214: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-05-31 ~ 2022-05-04IIF 15 - Director → MEPerson with significant control2018-05-31 ~ 2022-05-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
DGE GROUP LIMITED
0826657943 Castelnau Mansions, Castelnau, London, LondonDissolved Corporate (4 parents)Officer2012-10-24 ~ 2014-07-01IIF 25 - Director → ME - 4
- 5
- 6
EUFRASIA CAPITAL LIMITED
0849452643 Castelnau Mansions, Castelnau, LondonDissolved Corporate (4 parents)Officer2016-04-28 ~ 2019-06-12IIF 5 - Director → ME - 7
GLOBAL METALLURGY INDUSTRY LIMITED
0924055043 Castelnau Mansions Castelnau, London, EnglandDissolved Corporate (2 parents)Officer2014-09-30 ~ 2014-10-02IIF 10 - Director → ME - 8
GOSO LIMITED
0685886543 Castelnau Mansions, Castelnau, LondonDissolved Corporate (2 parents)Officer2009-03-25 ~ dissolvedIIF 4 - Director → ME - 9STYLIFE DISTRIBUTION LIMITED - 2010-10-12Herve Foucault, 22 Morpeth Mansions, Morpeth Terrace, LondonDissolved Corporate (3 parents)Officer2010-12-06 ~ 2011-02-01IIF 23 - Director → ME
- 10
HIGHMEDIA LIMITED
0954383743 Castelnau Mansions Castelnau, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ 2016-12-09IIF 12 - Director → ME - 11
HIGHWAY PRODUCTION LIMITED
0859242343 Castelnau Mansions, Castelnau, LondonDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-11-01IIF 27 - Director → ME - 12
- 13
NEO INDUSTRY INTERNATIONAL LTD
128618994385, 12861899: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-09-07 ~ 2022-03-06IIF 9 - Director → MEPerson with significant control2020-09-07 ~ 2022-03-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
ODYSSEAMEDIA LIMITED
- 2020-01-07 1138411143 Castelnau Mansions Castelnau, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-05-25 ~ 2025-03-12IIF 14 - Director → MEPerson with significant control2018-05-25 ~ 2023-10-17IIF 20 - Ownership of shares – 75% or more → OE - 15
OPERA CAPITAL LIMITED
- 2014-07-11 08312262GETTY CAPITAL LTD - 2012-12-1243 Castelnau Mansions, Castelnau, LondonActive Corporate (5 parents)Officer2014-07-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-10 ~ 2025-02-26IIF 18 - Ownership of shares – 75% or more → OE - 16
PHI FINANCES INVESTMENT LTD
125885734385, 12588573: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-05-06 ~ 2022-03-07IIF 3 - Director → MEPerson with significant control2020-05-19 ~ 2022-03-07IIF 17 - Ownership of shares – 75% or more → OE - 17PRODELEC ENERGY LIMITED - now
CONSULTANT BUSINESS AND INVESTMENT LIMITED
- 2010-12-03 07012572Suite 2049 6-8 Revenge Road, Chatham, Kent, EnglandDissolved Corporate (4 parents)Officer2009-09-08 ~ 2010-10-01IIF 28 - Director → ME - 18
REVAL PRIVATE EQUITY LIMITED
07012581Herve Foucault, 11 Moreton Place, Pimlico, London, United KingdomDissolved Corporate (2 parents)Officer2009-09-08 ~ 2009-09-08IIF 7 - Director → ME - 19
SILENT SENSORS LIMITED
08266547Future Space Bristol Uwe North Gate, Filton Road, Stoke Gifford, Bristol, Gloucestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 29 - Secretary → ME - 20
STORM PARTICIPATION LIMITED
0825819043 Castelnau Mansions, Castelnau, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-04-17IIF 26 - Director → ME - 21
SWISS ASSET MANAGER LTD
06572758Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-11
Commencement of winding up on 2020-11-11Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents)Officer2015-10-27 ~ 2017-03-31IIF 6 - Director → ME - 22
TERFIELD LIMITED
106482604385, 10648260: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-03-02 ~ 2019-05-12IIF 1 - Director → MEPerson with significant control2017-03-02 ~ 2019-03-01IIF 16 - Ownership of shares – 75% or more → OE - 23
THE SHERLOCK HOLMES INTERNATIONAL SOCIETY LIMITED
05179788Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-01Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2022-02-15 during the appointment or period of control1 Parkgate Road, LondonDissolved Corporate (8 parents)Officer2014-07-17 ~ dissolvedIIF 30 - Secretary → ME - 24
TOPCAT RESEARCH LIMITED
07226837The Counting House, High Street, Lutterworth, LeicestershireDissolved Corporate (10 parents)Officer2012-04-13 ~ 2014-05-06IIF 24 - Director → ME
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