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.
Gaines, Andrew Robert
Gaines, Andrew Robert
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesGaines, Andrew Robert
British consultant born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5
128, City Road, London, EC1V 2NX, England
Gaines, Andrew Robert, Mr.
American business owner born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 6 15, Avenue Robert Schuman, Paris, Paris, 75007, France
Mr Andrew Robert Gaines
British born in March 1976Resident in England
Registered addresses and corresponding companiesGaines, Andrew Robert, Mr.
Usa risk consultantRegistered addresses and corresponding companies
IIF 9 1, Rosemont Road, London, NW3 6NG, England
Mr Andrew Robert Gaines
British,american born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 10 128, City Road, London, EC1V 2NX, England
Andrew Robert Gaines
British,american born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 11 124-128, City Road, London, EC1V 2NX, England
- 1 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer
2024-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,634 GBP2024-03-31Officer 2006-11-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 4 - Director → ME
- 5 128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,693 GBP2023-11-30Officer 2015-11-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,634 GBP2024-03-31Officer 2006-11-16 ~ 2016-12-27IIF 9 - Secretary → ME
- 2 1 Rosemont Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-147,080 GBP2024-07-06Officer 2014-07-01 ~ 2024-09-14IIF 6 - Director → ME
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