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.
Mr Sam Eustace
- British born in October 1985
Mr Sam Eustace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Samuel Jaz Eustace
Resident in United Kingdom
Registered addresses and corresponding companies101, Frederick Road, Sutton, SM1 2HT, United Kingdom
IIF 5
- British born in October 1985
Eustace, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, London, IG8 8EY, United Kingdom
IIF 6
- British director born in October 1985
Eustace, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Sam Eustace
Resident in England
Registered addresses and corresponding companies - English director born in October 1985
Eustace, Sam
Resident in United Kingdom
Registered addresses and corresponding companies46, Throwley Way, First Floor, Sutton, SM14AF, United Kingdom
IIF 12
- British born in October 1985
Eustace, Samuel Jaz
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 13
- British director born in October 1985
Eustace, Samuel Jaz
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane, South Woodford Green, Essex, IG8 8EY, England
IIF 14101, Frederick Road, Sutton, SM1 2HT, United Kingdom
IIF 15101, Frederick Road, Sutton, SM12HT, United Kingdom
IIF 16 IIF 17101, Frederick Road, Sutton, SURREY, United Kingdom
IIF 18101 Frederick Road, Sutton, Surrey, SM1 2HT, England
IIF 19The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 20
- British portfolio manager born in October 1985
Eustace, Samuel Jaz
Resident in United Kingdom
Registered addresses and corresponding companies101 Frederick Road, Sutton, Surrry, SM1 2HT, England
IIF 21
- English director born in October 1985
Eustace, Samuel Jaz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Eustace, Sam
101, Frederick Road, Sutton, SM1 2HT, United Kingdom
IIF 24
- 1
4C DIAMOND HOLDINGS LTD
0856251116 Churchill Way, CardiffDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 22 - Director → ME - 2
CAPITAL DATA SOLUTIONS LTD
08148695Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer2012-07-18 ~ dissolvedIIF 21 - Director → ME - 3
ELIXIR DIAMONDS LTD
0856348116 Churchill Way, CardiffDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 23 - Director → ME - 4
EUSTACE & SONS LTD
11467221101 Frederick Road Sutton, United Kingdom, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-07-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
HENRY ARCHIE LTD
11803305101 Frederick Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 7 - Director → ME2019-02-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-02-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6JAMES RYAN GROUP LIMITED - nowNATIONAL RELOCATION GROUP LTD - 2018-04-25NATIONAL RELOCATIONS LTD - 2017-12-27JAMES RYAN GROUP LTD - 2017-12-19
INTERNATIONAL PROPERTY EXCHANGE LTD
- 2016-11-23 09815201Recovery House Hainault Bsiness Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)128,369 GBP2017-10-31Officer2015-10-08 ~ 2015-11-25IIF 14 - Director → ME - 7
KINGSMAN CLEANING SERVICES LTD
11090557The Retreat 406 Roding Lane South, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
KINGSMAN PARTNERS LTD
11773376Castle House, Park Road, Banstead, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 9
SAMUEL JAMES DEVELOPMENTS LTD
- 2017-05-22 09822551Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)-697,958 GBP2017-10-31Officer2015-10-13 ~ 2015-11-25IIF 16 - Director → ME2015-11-27 ~ 2022-02-28IIF 20 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
KNIGHTLY PARTNERS LTD
08860452The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)145 GBP2016-07-31Officer2014-01-24 ~ 2016-08-01IIF 12 - Director → ME - 11
MASTER AGENTS LIMITED
093377084385, 09337708 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-5,437 GBP2018-05-31Officer2014-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
SAMUEL JAMES CONSULTANTS LTD
09811725The Retreat, Roding Lane South, LondonDissolved Corporate (2 parents)Officer2015-10-06 ~ 2015-11-25IIF 17 - Director → ME2015-11-28 ~ dissolvedIIF 19 - Director → ME - 13
SJE HOLDINGS LTD
10114887The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 18 - Director → ME - 14TRUESTONE DEVELOPMENTS LTD - now
KINGSMAN DEVELOPMENTS LTD
- 2019-07-05 10557122Unit 4 99 Gander Green Lane, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-24,609 GBP2018-01-31Officer2017-01-11 ~ 2019-07-03IIF 6 - Director → MEPerson with significant control2017-01-11 ~ 2019-07-03IIF 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
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