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 March 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 March 1991
Mr Shaun Lee Powell
Resident in England
Registered addresses and corresponding companies - British company director born in March 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 March 1991
Powell, Shaun Lee
Resident in England
Registered addresses and corresponding companies49, Grosvenor Street, Mayfair, London, W1K 3HP
IIF 7
- British director born in March 1991
Powell, Shaun Lee
Resident in England
Registered addresses and corresponding companies - British trader born in March 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
08939022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-14 during the appointment or period of control
Due to be dissolved on 2025-05-12 during the appointment or period of control1-11 Alvin Street, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2017-05-16 ~ dissolvedIIF 11 - Director → ME2014-03-14 ~ 2014-06-05IIF 10 - Director → MEPerson with significant control2022-11-17 ~ dissolvedIIF 2 - Has significant influence or 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 - Ownership of shares – More than 25% but not more than 50% 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 as a member of a firm → OEIIF 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 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 → OEIIF 2 - Ownership of shares – 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)Officer2019-03-23 ~ 2021-01-25IIF 6 - Director → MEPerson with significant control2019-03-23 ~ 2021-01-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRYPTONARY LIMITED
1095886849 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-09-12 ~ dissolvedIIF 9 - Director → ME2017-09-12 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-09-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 449 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5
EZRA CAPITAL LTD
1168504949 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-11-19 ~ 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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