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.
Joe Matthew Lalonde
Joe Matthew Lalonde
British born in May 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 1
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Joe Matthew Lalonde
British born in May 1963Resident in Botswana
Registered addresses and corresponding companies
IIF 2 Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Joe Mathew Lalonde
British born in May 1963Registered addresses and corresponding companies
IIF 3 Plot No 75448, Unit E1, Bemcovillie, Broadhurst, Gaborone, 0000, Botswana
Lalonde, Joe Matthew
British property developer born in May 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 4 Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Mr Joe Lalonde
British born in May 1963Resident in Botswana
Registered addresses and corresponding companies
IIF 5 Unit 6 Plot 4921, The Village, Gaborone, Botswana
Lalonde, Joe
British none born in May 1963Resident in Botswana
Registered addresses and corresponding companies
IIF 6 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Lalonde, Joe Matthew
British property developer born in May 1963Resident in Botswana
Registered addresses and corresponding companies
IIF 7 Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Lalonde, Joe Mathew
British director born in May 1963Registered addresses and corresponding companies
IIF 8 Unit B, Plot 3130 Kalahari Way, Gaborone, Botswana
- 1 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,995 GBP2021-12-31Person with significant control
2019-08-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-50,045 GBP2024-01-31Officer 2022-05-10 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MUMCO LIMITED
- nowEDGER 507 LIMITED - 2005-06-20 The Arc, Enterprise Way, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2005-06-17 ~ dissolvedIIF 8 - Director → ME - 4 Ground Floor Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-07-19 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 5HAMBLEDON PROPERTY LTD - 2021-04-16 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)58,151 GBP2024-01-31Officer 2021-04-13 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,995 GBP2021-12-31Officer 2019-08-13 ~ 2022-02-04IIF 6 - Director → ME
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