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.
Le Chevalier, Jennifer
- Irish born in June 1970
Le Chevalier, Jennifer
Resident in Jersey
Registered addresses and corresponding companies7, Durweston Street, London, W1H 1EN, England
IIF 1
- Irish client services director born in June 1970
Le Chevalier, Jennifer
Resident in Jersey
Registered addresses and corresponding companies - Irish company manager born in June 1970
Le Chevalier, Jennifer
Resident in Jersey
Registered addresses and corresponding companies1 Homelea, La Route De La Trinite, St Helier, Jersey Channel Isles, JE2 4JN, Jersey
IIF 4
- Irish director born in June 1970
Le Chevalier, Jennifer
Resident in Jersey
Registered addresses and corresponding companies15, Union Street, Union Street St. Helier, Jersey, JE2 3RF, Channel Islands
IIF 5 IIF 6 IIF 7 (more)1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 91, Holmlea, La Route De La Trinite, St Helier, JE2 4JN, Jersey
IIF 10 IIF 11 IIF 12 (more)1 Homelea, La Route De La Trinite, St Helier, Channel Islands, JE2 4JN
IIF 15 IIF 16 IIF 17 (more)3rd Floor, 37 Esplanade, St Helier, Channel Islands, JE2 3QA, Jersey
IIF 193rd Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey Channel Islands
IIF 20
- Irish managing officer born in June 1970
Le Chevalier, Jennifer
Resident in Jersey
Registered addresses and corresponding companies - Irish comapny director born in July 1970
Le Chevalier, Jennifer
Resident in Jersey
Registered addresses and corresponding companies3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
IIF 23
- Irish trust company client service direct born in June 1970Registered addresses and corresponding companies
Le Chevalier, Jennifer
Ifg House, 15 Union Street, St Helier, Jersey, JE1 1FG, United Kingdom
IIF 24
- Irish born in June 1970
Ms Jennifer Le Chevalier
Resident in Jersey
Registered addresses and corresponding companies
- 1
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)106,045 GBP2022-10-31Officer2013-09-04 ~ 2013-09-23IIF 5 - Director → ME - 2
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
0656560837 Panton Street, London, EnglandDissolved Corporate (16 parents)Officer2013-09-04 ~ 2013-09-30IIF 8 - Director → ME - 3
CAPLAPOINT INVESTMENTS LIMITED
006203452 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)1,433,406 GBP2024-03-31Person with significant control2017-08-18 ~ 2017-08-18IIF 26 - Has significant influence or control over the trustees of a trust → OE - 4QUAYSHELFCO 1130 LIMITED - 2005-03-0150 Broadway, Suite 1, 7th Floor, London, EnglandActive Corporate (25 parents)Equity (Company account)-34,590 GBP2024-12-31Officer2013-09-04 ~ 2017-11-21IIF 20 - Director → ME
- 5
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
006467822 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents)Equity (Company account)1,303,106 GBP2024-03-31Person with significant control2017-08-18 ~ 2017-08-18IIF 25 - Has significant influence or control over the trustees of a trust → OE - 6
CUSTOMSIS LIMITED
085348231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (12 parents)Officer2014-09-03 ~ dissolvedIIF 9 - Director → ME - 7
DRAMLET LIMITED
028464562 Leman Street, London, United KingdomActive Corporate (24 parents)Equity (Company account)3,142,248 GBP2023-10-03Officer2013-09-04 ~ 2015-03-31IIF 11 - Director → ME - 8
EDWARD PROPERTY INVESTMENTS LIMITED
088968874th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Equity (Company account)-123,093 GBP2024-02-29Officer2014-02-17 ~ 2016-04-27IIF 1 - Director → ME - 9
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)23,251 GBP2017-10-31Officer2013-09-04 ~ 2013-09-23IIF 6 - Director → ME - 10
IQ EQ 1986 LIMITED
OE0122172nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (21 parents)OfficerResponsible for managing officer2023-01-10 ~ nowIIF 22 - Managing Officer → ME - 11
IQ EQ TRUST COMPANY (JERSEY) LIMITED
OE0128082nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (25 parents)OfficerResponsible for managing officer2023-01-04 ~ nowIIF 21 - Managing Officer → ME - 12
FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
- 2019-03-25 04533748IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01 045337484th Floor 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-02-03 ~ 2018-06-04IIF 2 - Director → ME2018-06-04 ~ 2019-12-05IIF 3 - Director → ME - 13GLAZEPALMS LIMITED - 1995-02-222 Leman Street, London, United KingdomActive Corporate (25 parents)Equity (Company account)14,175,889 GBP2023-10-31Officer2013-09-04 ~ 2015-03-31IIF 10 - Director → ME
- 14FABLETEASE LIMITED - 1994-10-262 Leman Street, London, United KingdomActive Corporate (25 parents)Equity (Company account)1,145,538 GBP2023-10-27Officer2013-09-04 ~ 2015-03-31IIF 13 - Director → ME
- 15
LINLITHGOW LIMITED
03232992Gladstone House, 77 -79 High Street, Egham, Surrey, United KingdomDissolved Corporate (15 parents)Officer2014-09-04 ~ dissolvedIIF 19 - Director → ME - 16MCLEOD RUSSEL LIMITED - 1988-07-08150 Aldersgate Street, LondonDissolved Corporate (21 parents)Officer2004-11-12 ~ 2008-10-17IIF 16 - Director → ME
- 17
MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
00036370150 Aldersgate Street, LondonDissolved Corporate (22 parents)Officer2004-11-12 ~ 2008-10-17IIF 17 - Director → ME - 18
NAMDANG TEA COMPANY,LIMITED(THE)
00142816150 Aldersgate Street, LondonDissolved Corporate (22 parents)Officer2004-11-12 ~ 2008-10-17IIF 15 - Director → ME - 19
NEONREFLEX LIMITED
028867802 Leman Street, London, United KingdomActive Corporate (25 parents)Equity (Company account)140,078 GBP2024-05-03Officer2013-09-04 ~ 2015-03-31IIF 12 - Director → ME - 20
ONYX MUSIC LIMITED
0690770671 Queen Victoria Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-05-18 ~ 2010-07-07IIF 24 - Director → ME - 21
PINNACLE HEALTH LIMITED
FC0322692nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2014-12-19 ~ 2015-06-05IIF 23 - Director → ME - 22LICKSTING LIMITED - 1995-02-082 Leman Street, London, United KingdomActive Corporate (25 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer2013-09-04 ~ 2015-03-31IIF 14 - Director → ME
- 23LADIES INFO LTD - 2005-11-22Allan House 4th Floor, 10 John Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2014-06-06 ~ 2014-12-01IIF 4 - Director → ME
- 24
TSEGA HORSES COMPANY LIMITED
04144008Russell Square House, 10-12 Russell Square, London, United KingdomDissolved Corporate (22 parents)Officer2013-09-04 ~ dissolvedIIF 7 - Director → ME - 25
TWINSWITCH LIMITED
02079316150 Aldersgate Street, LondonDissolved Corporate (21 parents)Officer2004-11-12 ~ 2008-10-17IIF 18 - Director → ME
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