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.
Baudains, Derek Paul
- British company director born in March 1957
Baudains, Derek Paul
Resident in Guernsey
Registered addresses and corresponding companiesSuite 7 Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands, GY1 2QE
IIF 1
- British director born in March 1957
Baudains, Derek Paul
Resident in Guernsey
Registered addresses and corresponding companiesSt Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 2
- British fiduciary trustee born in March 1957
Baudains, Derek Paul
Resident in Guernsey
Registered addresses and corresponding companiesSuite 7 Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands, GY1 2QE
IIF 3
- British private banker born in March 1957
Baudains, Derek Paul
Resident in Guernsey
Registered addresses and corresponding companies - British born in March 1957
Baudains, Derek Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLa Carriere Rue Des Pomares, St Pierre Du Bois, Guernsey, GY7 9HH
IIF 6
- British company director born in March 1957
Baudains, Derek Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLa Carriere Rue Des Pomares, St Pierre Du Bois, Guernsey, GY7 9HH
IIF 7
- British director born in March 1957
Baudains, Derek Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1957
Baudains, Derek Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLa Carriere, Rue De La Pomares, Guernsey, St Pierre Du Bois, Gy1 2qe, Guernsey
IIF 10
- British born in March 1957
Derek Paul Baudains
Resident in Guernsey
Registered addresses and corresponding companiesLouvre Trust (guernsey) Limited, St Peters House, Le Bordage, St Peter Port, Guernsey, GY1 1BR, United Kingdom
IIF 11
- British born in March 1957Registered addresses and corresponding companies
Derek Paul Baudains
La Carriere, Rue De Pomares, St Pierre Du Bois, GY7 9HH, Guernsey
IIF 12
- 1
1 CL LIMITED
049642483a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2003-11-14 ~ 2004-11-08IIF 7 - Director → ME - 2
FIRST CAPITAL SOLUTIONS LIMITED
040168752nd Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2000-07-04 ~ dissolvedIIF 4 - Director → ME - 3
GRENADIER SECRETARIES LIMITED
03915088Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (6 parents, 9 offsprings)Officer2000-03-13 ~ 2016-02-15IIF 5 - Director → ME - 4GROSVENOR TRUST CORPORATION (UK) LIMITED - now
LOUVRE TRUST CORPORATION (UK) LIMITED
- 2016-11-15 03904976GRENADIER TRUST CORPORATION (UK) LIMITED
- 2001-02-05 039049762nd Floor, Grosvenor House 18-20 Ridgway, Wimbledon, London, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)-2,459 GBP2024-03-31Officer2000-01-11 ~ 2016-02-15IIF 6 - Director → ME - 5
LOUVRE DIRECTORS ONE LIMITED
08742278Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-10-22 ~ dissolvedIIF 8 - Director → ME - 6
LOUVRE FUND MANAGEMENT (UK) LIMITED
- 2013-12-04 05241809LOUVRE ASSET MANAGEMENT UK LIMITED
- 2006-06-20 05241809Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,395 GBP2015-09-30Officer2004-09-27 ~ dissolvedIIF 1 - Director → ME - 7
LOUVRE WEALTH MANAGEMENT LIMITED
- 2016-07-27 07516556Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer2011-02-03 ~ 2018-08-10IIF 10 - Director → ME - 8
LOUVRE TRADE SERVICES LIMITED
08090651Suite7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-05-31 ~ dissolvedIIF 9 - Director → ME - 9
MERIDIAN POINT HOTEL LIMITED
0445680230 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2004-12-20IIF 3 - Director → ME - 10
PAN EUROPEAN FIDUCIARY SERVICES LIMITED
OE005061Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares - More than 25% → OE - 11
CASSAVA REMIT LIMITED
- 2021-11-17 05771797CHITORO LIMITED - 2016-07-22MROSE LTD - 2009-01-066 New Street Square, 17th Floor, London, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)146,871 GBP2016-02-28Person with significant control2020-04-22 ~ 2022-04-29IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
SHAH REAL CAPITAL LIMITED
OE002158St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (7 parents)OfficerResponsible for acts as director of the trustee2022-10-21 ~ nowIIF 2 - Managing Officer → ME
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