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.
Romain, Peter
Romain, Peter
German company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Jones Avens Ltd, 4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England
Romain, Peter
German director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesRomain, Peter
German born in March 1965Resident in Switzerland
Registered addresses and corresponding companiesRomain, Peter
German company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 7 3, Lauderdale Drive, Richmond, Surrey, TW10 7BS, England
Romain, Peter
German senior management investment born in March 1965Registered addresses and corresponding companies
IIF 8 Flat 10, 34-36 Harcourt Terrace, London, SW10 9JR
Mr Peter Romain
German born in March 1965Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 Jones Avens Ltd, 4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England
- 1 Jones Avens Ltd 4 Dukes Court, Bognor Road, Chichester, EnglandDissolved Corporate (1 parent)Equity (Company account)216 GBP2022-04-30Officer
2011-02-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 3 Lauderdale Drive, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedIIF 7 - Director → ME
- 3
AWAKN HOLDINGS LIMITED
- nowAWAKN HOLDINGS 2 LIMITED - 2019-04-30 Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (3 parents)Equity (Company account)1,112,493 GBP2020-12-31Officer 2019-05-13 ~ dissolvedIIF 3 - Director → ME - 4 The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (3 parents)Equity (Company account)-844,393 GBP2020-12-31Officer 2019-05-13 ~ dissolvedIIF 2 - Director → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-84,073 GBP2024-05-31Officer 2021-04-07 ~ nowIIF 6 - Director → ME
- 6 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)139,338 GBP2024-05-31Officer 2017-12-12 ~ nowIIF 4 - Director → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)290,825 GBP2024-05-31Officer 2020-12-10 ~ nowIIF 5 - Director → ME
- 1 The Studio, 16 Cavaye Place, LondonActive Corporate (4 parents)Equity (Company account)12 GBP2025-03-24Officer 2002-03-22 ~ 2010-06-02IIF 8 - Director → ME
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