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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldersmint, Ambrose

    Related profiles found in government register
  • Goldersmint, Ambrose
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldersmint, Ambrose
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldersmint, Ambrose
    British

    Registered addresses and corresponding companies
  • Goldersmint, Ambrose

    Registered addresses and corresponding companies
  • Mr Ambrose Goldersmin
    English born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ambrose Goldersmint
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    1ST CALL FINANCIAL SERVICES LIMITED
    04826421
    Dissolved Corporate (10 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 4 - Director → ME
    2015-05-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    AGIE DEVELOPMENTS LTD
    11801905
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ 2019-03-06
    IIF 25 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-06
    IIF 41 - Has significant influence or control → OE
  • 3
    AGIE INVESTMENTS LTD
    11801962
    Active Corporate (13 parents)
    Officer
    2021-01-05 ~ 2021-09-22
    IIF 15 - Director → ME
    2019-02-01 ~ 2019-03-06
    IIF 23 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-06
    IIF 43 - Has significant influence or control → OE
  • 4
    ASIA INVESTMENT AND DEVELOPMENT LTD
    11776052
    Active Corporate (25 parents)
    Officer
    2025-09-20 ~ now
    IIF 1 - Director → ME
    2021-12-02 ~ 2025-02-06
    IIF 20 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ASYAAD AL HADETHA INTERNATIONAL GENERAL TRADING LTD
    15322237
    Dissolved Corporate (2 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    BLESSING AGENCIES LTD
    07959683 08833376... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    DELTA PETROLEUM LTD
    09118838
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 9 - Director → ME
  • 8
    GLOBAL INVESTMENT GROUP INTL LTD.
    10395516
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2018-07-29
    IIF 17 - Director → ME
  • 9
    GOLDERSMINT RESERVE LIMITED
    08106380 12221979... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 7 - Director → ME
    2012-06-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    GOLDERSMINT RESERVE LIMITED
    08907063 08106380... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 11 - Director → ME
    2014-02-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    GOLDERSMINT RESERVE LIMITED
    12221979 08106380... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    GOLDERSMINT TREASURIES RESERVE LIMITED
    09345488
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 13
    IMPERIAL RESERVE LTD
    08269902
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 14
    M.B.N HOLDINGS UK LIMITED
    09885471
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 21 - Director → ME
    2015-11-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    MBH INTERNATIONAL HOLDING LTD
    16205704
    Active Corporate (11 parents)
    Officer
    2025-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    NASSAU FINANCIAL HOLDINGS (UK) LTD
    - now 08572513
    CALL CARE DIRECT LTD
    - 2016-01-19 08572513
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 3 - Director → ME
  • 17
    NICEWATERS LTD
    15709308
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 19 - Director → ME
  • 18
    PRIME ZIMBABWE REPRESENTATIVE LIMITED
    11751306
    Active Corporate (4 parents)
    Officer
    2019-01-07 ~ now
    IIF 10 - Director → ME
  • 19
    SAAM HOLDINGS LTD
    SC615824
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ 2023-02-10
    IIF 14 - Director → ME
  • 20
    TRANS NATIONS TRADING SERVICES LTD
    14358018
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 21
    TYMESCORP ENERGY LIMITED
    11378738
    Active Corporate (6 parents)
    Officer
    2019-11-20 ~ now
    IIF 33 - Secretary → ME
  • 22
    TYMESCORP GLOBAL RESOURCES LIMITED
    13895019
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 22 - Director → ME
  • 23
    USI CORPORATION LTD
    11801931
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2019-03-06
    IIF 24 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-06
    IIF 42 - Has significant influence or control → OE
  • 24
    USI INVESTMENTS LTD
    11802003
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2019-03-06
    IIF 26 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-06
    IIF 40 - Has significant influence or control → OE
  • 25
    WORLD LIFESTYLE FOUNDATION
    16271981
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 16 - Director → ME
    2025-02-24 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    ZEPSHINE LIMITED
    02522261
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-07-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.