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 Shaun Lee Powell
- British born in February 1991
Mr Shaun Lee Powell
Resident in United Kingdom
Registered addresses and corresponding companies49, Grosvenor Street, Mayfair, London, W1K 3HP, England
IIF 1
- British born in February 1991
Mr Shaun Lee Powell
Resident in England
Registered addresses and corresponding companies - British company director born in February 1991
Powell, Shaun Lee
Resident in United Kingdom
Registered addresses and corresponding companies49, Grosvenor Street, Mayfair, London, W1K 3HP, England
IIF 6
- British company director born in February 1991
Powell, Shaun Lee
Resident in England
Registered addresses and corresponding companies49, Grosvenor Street, Mayfair, London, W1K 3HP
IIF 7
- British director born in February 1991
Powell, Shaun Lee
Resident in England
Registered addresses and corresponding companies - British trader born in February 1991
Powell, Shaun Lee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Powell, Shaun Lee
49, Grosvenor Street, Mayfair, London, W1K 3HP, England
IIF 13
- 1
ASTROFXC LTD
089390221-11 Alvin Street, Gloucester, GloucestershireDissolved Corporate (3 parents)Equity (Company account)-84,859 GBP2021-03-31Officer2014-03-14 ~ 2014-06-05IIF 10 - Director → ME2017-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
COINEDUCATION LTD
1190033571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-605,797 GBP2024-03-31Officer2019-03-23 ~ 2021-01-25IIF 6 - Director → MEPerson with significant control2019-03-23 ~ 2021-01-25IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 3
CRYPTONARY LIMITED
1095886849 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)324,481 GBP2019-02-28Officer2017-09-12 ~ dissolvedIIF 9 - Director → ME2017-09-12 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-09-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELEMENT13 LTD
1151347349 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
EZRA CAPITAL LTD
1168504949 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2018-11-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
YUSA LTD
08939708609 Quayside Tower 252-260 Broad Street, Second Floor, Birmingham, StaffordshireDissolved Corporate (4 parents)Officer2014-03-14 ~ dissolvedIIF 12 - Director → ME
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