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.
Press, Robert
- Registered addresses and corresponding companies
Press, Robert
- American company director and secretary born in February 1964
Press, Robert
Resident in Usa
Registered addresses and corresponding companies1404, Rodman Street, Hollywood, Florida 33020, Usa
IIF 3
- born in February 1964
Press, Robert Darryl
Resident in United States
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 4
- American born in February 1964
Press, Robert
Resident in United States
Registered addresses and corresponding companies1404, Rodman Street, Hollywood, Fl 33020, United States
IIF 5
- American Citizen director born in February 1964
Press, Robert Darryl
Resident in Usa
Registered addresses and corresponding companies3000 Island Blvd, Apt 1603, Aventura, Florida, 33160-4925, Usa
IIF 6
- American born in February 1964
Press, Robert Darryl
Resident in United States
Registered addresses and corresponding companiesC/o Hamlins Solicitors, 273-287 Regent Street, 5th Floor, London, W1B 2AD, United Kingdom
IIF 7
- American director born in February 1964
Press, Robert Darryl
Resident in United States
Registered addresses and corresponding companies - American tca fund management group - president born in February 1964
Press, Robert Darryl
Resident in United States
Registered addresses and corresponding companies - American tca fund management group president born in February 1964
Press, Robert Darryl
Resident in United States
Registered addresses and corresponding companies19950 W. Country Club Drive, Suite 101, Aventura, Florida, 33180, United States
IIF 14
- American born in February 1964
Mr Robert Press
Resident in United States
Registered addresses and corresponding companies19950 West Country Club Drive, Suite 101, Aventura, Florida, 33180, United States
IIF 15
- American born in February 1964
Robert Darryl Press
Resident in United States
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16
- American born in February 1964
Mr Robert Darryl Press
Resident in United States
Registered addresses and corresponding companies19950 W. Country Club Drive, Suite 101, Aventura, Florida, 33180, United States
IIF 1719950, West Country Club Drive #101, Aventura, Florida, 33180, Usa, United States
IIF 1822, Park Street, London, W1K 2JB, United Kingdom
IIF 1922 Park Street, Mayfair, London, W1K 2JB, England
IIF 20 IIF 2185, Great Portland Street, London, W1W 7LT, England
IIF 22C/o Tca Credit Management Limited, 3rd Floor, 22 Park Street, Mayfair, London, W1K 2JB, United Kingdom
IIF 23
- 1CAPITAL RA LIMITED - now
TCA CAPITAL RA LIMITED
- 2020-02-11 1150686471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-08-08 ~ 2020-02-01IIF 14 - Director → MEPerson with significant control2018-08-08 ~ 2019-02-22IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
HIGHTEX GROUP PLC
05860429106 Mount Street, London, United KingdomDissolved Corporate (14 parents)Person with significant control2017-06-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
SC599437 LIMITED
SC599437Estate Office East Lodge, Anton's Hill, Coldstream, Scotland, United KingdomActive Corporate (7 parents)Person with significant control2018-06-08 ~ 2020-05-11IIF 15 - Has significant influence or control → OE - 4STOCKSFIELD LIMITED - now128 City Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2010-10-14 ~ 2012-12-31IIF 7 - Director → ME
- 5
T-CAP CREDIT STRATEGIES LIMITED
1147125048 Chancery Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-07-18 ~ 2020-02-01IIF 12 - Director → MEPerson with significant control2018-07-18 ~ 2020-02-06IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
T-CAP HOLDINGS LIMITED
1242730648 Chancery Lane, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2020-01-27 ~ 2020-02-01IIF 10 - Director → ME - 7
T-CAP MANAGEMENT SOLUTIONS LIMITED
1196630022 Park Street Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2019-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
TCA CAPITAL GROUP LIMITED
- 2018-04-20 1116403522 Park Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
T-CAP TAMWEEL LIMITED
1160716548 Chancery Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-10-05 ~ 2020-02-01IIF 13 - Director → MEPerson with significant control2018-10-05 ~ 2020-02-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
TCA CREDIT MANAGEMENT LIMITED
094115603rd Floor, 22 Park Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 11
TCA GLOBAL CREDIT LIMITED
1156266448 Chancery Lane, London, EnglandDissolved Corporate (4 parents)Officer2018-09-11 ~ dissolvedIIF 11 - Director → ME - 12
TRAFALGAR CAPITAL ADVISORS II, INC.
FC03150719950 West Country Club Drive, 1st Floor, Aventura, Fl 33180, United StatesActive Corporate (1 parent)Officer2013-09-06 ~ nowIIF 5 - Director → ME2013-09-06 ~ nowIIF 1 - Secretary → ME - 13
TRAFALGAR CAPITAL ADVISORS LIMITED
0596648532 Addison Grove, LondonDissolved Corporate (8 parents)Officer2007-01-01 ~ dissolvedIIF 6 - Director → ME - 14
TRAFALGAR CAPITAL ADVISORS LLC
FC03031618851 Ne 27th Avenue, Suite 306, Aventura, Florida 33160, United StatesConverted / Closed Corporate (1 parent)Officer2011-07-13 ~ nowIIF 3 - Director → ME2011-07-13 ~ nowIIF 2 - Secretary → ME - 15
UK CO INVESTMENT LLP
OC442625First Floor, 85 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2022-06-09 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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