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.
Shaker, Charles
Shaker, Charles
British business advisor born in August 1979Resident in Monaco
Registered addresses and corresponding companies
IIF 1
8, Shepherd Market, Suite 10, London, W1J 7JY, England
Shaker, Charles
British director born in August 1979Resident in Monaco
Registered addresses and corresponding companies
IIF 2 Suite 10, 8 Shepherd Market, London, W1J 7JY, England
Shaker, Charles
British entrepreneur born in August 1979Resident in Monaco
Registered addresses and corresponding companies
IIF 3 8, Shepherd Market, Suite 10, London, W1J 7JY, England
Shaker, Charles
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 10, 8 Shepherd Market, London, W1J 7JY, England
Charles Shaker
British born in August 1979Resident in Monaco
Registered addresses and corresponding companies
IIF 5 Suite 10, 8 Shepherd Walk, London, W1J 7JY
Mr Charles Shaker
British born in August 1979Resident in Monaco
Registered addresses and corresponding companiesCharles Shaker
British, born in August 1979Registered addresses and corresponding companies
IIF 9 Suite 10, 8 Shepherd Market, London, W1J 7JY, United Kingdom
- 1 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,825,080 GBP2023-12-31Officer
2020-05-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Po Box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-10-14 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (1 parent, 8 offsprings)Equity (Company account)13,289,863 GBP2023-12-31Officer 2010-01-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,664,730 GBP2023-12-31Person with significant control 2016-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,042,047 GBP2023-12-31Officer 2010-06-21 ~ 2013-04-25IIF 4 - Director → ME
