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.
Oakland, Trevor Frederick
- British Registered addresses and corresponding companies
Oakland, Trevor Frederick
6e Marina Danuj 2, Camino De Ribera, Puerto Banos, Malaga, 29660, Spain
IIF 1
- British company owner born in September 1957
Oakland, Trevor Frederick
Resident in Spain
Registered addresses and corresponding companies6e, Marina Banus 2, Puerto Banus, Malaga, 29660, Spain
IIF 2
- British director born in September 1957
Oakland, Trevor Frederick
Resident in Spain
Registered addresses and corresponding companiesMarina Banus 2, 6e, Puerto Banus, Malaga, 29660, Spain
IIF 3
- British executive born in September 1957
Oakland, Trevor Frederick
Resident in Spain
Registered addresses and corresponding companies - British born in September 1957
Oakland, Trevor Frederick
Resident in Thailand
Registered addresses and corresponding companies1, Forstal Road, Aylesford, ME20 7AU, England
IIF 6
- British director born in September 1957
Oakland, Trevor Frederick
Resident in Thailand
Registered addresses and corresponding companies400/443, Village No.12, Apt 2003, Cosy Beach View, Kasetsin 9th Alley, Nong Prue Sub District, Bang Lamung District, Chon Buri Province, 20150, Thailand
IIF 7
- British born in September 1957
Mr Trevor Frederick Oakland
Resident in Thailand
Registered addresses and corresponding companies1, Forstal Road, Aylesford, ME20 7AU, England
IIF 8
- British born in September 1957
Trevor Frederick Oakland
Resident in Thailand
Registered addresses and corresponding companies
- 125/3 Crighton Place, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove persons → OE
- 24 Granton Square, EdinburghDissolved Corporate (1 parent)Officer2013-05-31 ~ dissolvedIIF 4 - Director → ME
- 325/3 Crighton Place, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove persons → OE
- 450 Chaddlewood Avenue, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 3 - Director → ME
- 550 Chaddlewood Avenue, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 2 - Director → ME
- 61 Forstal Road, Aylesford, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 71 Forstal Road, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,776 GBP2022-08-25Officer2021-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8BOCLAIR SERVICES LTD - 2013-05-14The Paddock The Street, Bishopsbourne, Cantebury, KentDissolved Corporate (1 parent)Officer2012-09-11 ~ dissolvedIIF 5 - Director → ME2012-09-11 ~ dissolvedIIF 1 - Secretary → ME
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