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 Cornelius De Groot
Mr Cornelius De Groot
Irish born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, 89 New Bond Street, London, W1S 1DA, England
De Groot, Cornelius
Irish chief executive born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 First Floor, 106 New Bond Street, London, W1S 1DN, England
De Groot, Cornelius
Irish director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 3 5th Floor, 89 New Bond Street, London, W1S 1DA, England
De Groot, Cornelius
Irish head of markets international, bny mellon born in March 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 4 160, Queen Victoria Street, London, EC4V 4LA
De Groot, Cornelius
Irish ceo born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BNY XBK (UK) LIMITED
- nowBNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23POTTERLAND LIMITED - 1998-09-09 160 Queen Victoria Street, LondonActive Corporate (6 parents, 2 offsprings)Officer
2024-03-28 ~ nowIIF 4 - Director → ME - 2 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-12-31Officer 2017-09-26 ~ 2019-09-30IIF 7 - Director → ME
- 2
MOPOWERED GROUP LIMITED
- nowMPORIUM GROUP LIMITED - 2015-06-08 First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-09-26 ~ 2019-09-30IIF 8 - Director → ME - 3
MOPOWERED LIMITED
- nowMPORIUM LTD - 2015-06-08 First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-05-31Officer 2017-09-26 ~ 2019-09-30IIF 6 - Director → ME - 4
MPORIUM GROUP PLC
- nowMOPOWERED GROUP PLC - 2015-06-08NEWINCCO 1264 LIMITED - 2013-10-17 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 4 offsprings)Officer 2017-08-08 ~ 2019-08-28IIF 2 - Director → ME - 5
MPORIUM LIMITED
- nowMOPOWERED LIMITED - 2015-06-08MOBANK LIMITED - 2013-05-14 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-26 ~ 2019-08-28IIF 5 - Director → ME - 6
OLD02946537CO LTD
- nowCREATED BY NEON LTD - 2022-10-21FAST WEB MEDIA LTD. - 2019-11-20HERCULES COMMUNICATIONS LIMITED - 1999-04-08FLEETNESS 202 LIMITED - 1994-12-15 4385, 02946537 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)264 GBP2020-06-30Officer 2017-09-26 ~ 2019-07-17IIF 9 - Director → ME
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