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. Joseph Charles Francis Lufkin
- American born in January 1955
Mr. Joseph Charles Francis Lufkin
Resident in United States
Registered addresses and corresponding companies1 Wolfesville Road, Po Box 150, Myersville, Maryland, 21773, United States
IIF 1
- American born in January 1955
Mr. Joseph Charles Francis Lufkin
Resident in Philippines
Registered addresses and corresponding companiesSoho Central Building 407, Soho Central Building 407, Shaw Boulevard At Mayflower St., Mandaluyong, Metro Manila, Philippines
IIF 2Po Box 150, Po Box 150, Myersville, Maryland 21773, United States
IIF 3Emerald Building, 24 Emerald Avenue, Emerald Avenue, Pasig, Ncr, Philippines
IIF 4Casa Christina, Casa Christina, Alta Vista De Subic, Brisas Del Mar Road, Subic, Zambales, Philippines
IIF 5
- American born in January 1955
Lufkin, Joseph Charles Francis, Mr.
Resident in United States
Registered addresses and corresponding companies - American born in January 1955
Lufkin, Joseph Charles Francis
Resident in Philippines
Registered addresses and corresponding companies - American born in January 1955
Lufkin, Joseph Charles Francis, Mr.
Resident in Philippines
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 14Soho Central Building 407, Soho Central Building 407, Shaw Boulevard At Mayflower St., Mandaluyong, Metro Manila, Philippines
IIF 15Po Box 150, 1 Wolfsville Rd, Us Post Office, Myersville, Maryland 21773, United States
IIF 16Po Box 150, 1 Wolfsville Road, Us Post Office, Myersville, Maryland 21773, United States
IIF 17Usps, Po Box 150, C/o Jexium Ltd., Myersville, Maryland, 21773, United States
IIF 1830, San Leonardo Street, Pasig, Mm 1603, Philippines
IIF 19 IIF 2012 San Leonardo Street, Capitol 8 Kapitolyo, Pasig City, Metro Manila, 1603, Philippines
IIF 21 IIF 22 IIF 23
- Registered addresses and corresponding companies
Lufkin, Joseph Charles Francis
12 San Leonardo Street, Capitol 8 Kapitolyo, Pasig City, Metro Manila, 1603, Philippines
IIF 24
- 1
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ENVIRONMENTAL FINANCE CORPORATION LIMITED
072907021st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 22 - Director → ME - 3
FALCONER FINANCIAL LTD
1313473261 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2021-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FRIENDCHEF LIMITED
076887441st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 12 - Director → ME - 5
- 6
- 7
- 8
INDEX TRANSACTION SERVICES LIMITED
076027711st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 10 - Director → ME - 9
INDUSTRIAL FINANCE CORPORATION LIMITED
0729075261 Bridge Street 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 19 - Director → ME - 10
INEX INFRASTRUCTURE EXCHANGE LIMITED
06872369788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 11 - Director → ME - 11
INFRASTRUCTURE DEVELOPMENT & EXCHANGE LIMITED
073611121st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 21 - Director → ME2010-08-31 ~ dissolvedIIF 24 - Secretary → ME - 12
INFRASTRUCTURE FINANCE CORPORATION LIMITED
072907451st Floor, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 20 - Director → ME - 13
INSTITUTIONAL DEVELOPMENT ADVISORS LIMITED
073872841st Floor 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-24 ~ dissolvedIIF 23 - Director → ME - 14
INTERNATIONAL TREASURY MANAGEMENT LTD
1627508761 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 154385, 11469479: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 164-5 High Town, Hereford, Herefordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2020-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 17
NEWMARKET FINANCIAL LTD
1348349061 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2021-06-29 ~ dissolvedIIF 16 - Director → ME - 18
ORIGINATION CAPITAL LIMITED
073443611st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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