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.
Rothschild, Nathaniel Philip Victor James, The Honourable
- Canadian born in July 1971
Rothschild, Nathaniel Philip Victor James, The Honourable
Resident in Switzerland
Registered addresses and corresponding companiesUnit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 1 IIF 2 IIF 3Haus Tscheppa, Riedweg 18, Klosters, Ch-7250, Switzerland
IIF 4 IIF 5 IIF 62nd, Floor, 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom
IIF 712th Floor, 767, Fifth Avenue, New York, New York 10153, United States
IIF 8
- Canadian born in July 1971
Rothschild, Nathaniel Philip Victor James, Lord
Resident in Switzerland
Registered addresses and corresponding companiesNr Private Office Limited, Po Box 622, La Fleche House, 8 Berthelot Street, St Peter Port, GY1 4PZ, Guernsey
IIF 9
- Canadian born in July 1971
Rothschild, Nathaniel Philip Victor James
Resident in Switzerland
Registered addresses and corresponding companies - Canadian born in July 1971
The Hon Nathaniel Philip Victor James Rothschild
Resident in Switzerland
Registered addresses and corresponding companiesStable Cottage, East Stowell, Marlborough, SN8 4JS, United Kingdom
IIF 13
- Canadian born in July 1971
Lord Nathaniel Philip Victor James Rothschild
Resident in Switzerland
Registered addresses and corresponding companies - Canadian born in July 1971
The Honourable Nathaniel Philip Victor James Rothschild
Resident in Switzerland
Registered addresses and corresponding companiesUnit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 16Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ, England
IIF 17Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
IIF 18West Stowell Farm, West Stowell, Marlborough, SN8 4JU, England
IIF 19
- British born in July 1971
Rothschild, Nathaniel Philip Victor James, Hon
Resident in Usa
Registered addresses and corresponding companies15, St James's Place, London, SW1A 1NP
IIF 208 St Luke's Place, New York, Ny 10014, United States
IIF 21 IIF 22 IIF 23 (more)(less)
- Canadian born in July 1971Registered addresses and corresponding companies
The Honourable Nathaniel Philip Victor James Rothschild
Im Laub Haus C, Riedwig 11a, 7250, Klosters, Switzerland
IIF 27
- 1BESTCREDIT LIMITED - 2010-12-22Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-02-05 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 2ASIA RESOURCE MINERALS LIMITED - nowASIA RESOURCE MINERALS PLC - 2015-10-27
BUMI PLC
- 2013-12-17 07460129BUMI LIMITED - 2011-03-01Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (38 parents)Officer2011-04-11 ~ 2012-10-15IIF 7 - Director → ME - 3
- 427 St Jamess Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-07-04 ~ 2005-05-20IIF 24 - Director → ME2006-03-10 ~ dissolvedIIF 6 - Director → ME
- 5
BOGMAN FINANCING,LTD.
OE010932Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2009-12-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 6
JNR (UK) LIMITED
04658177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2011-03-0962 Wilson Street, LondonDissolved Corporate (11 parents)Officer2003-02-06 ~ 2004-03-12IIF 21 - Director → ME - 7
MEERU PROPERTY SERVICES LIMITED
07957252Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents)Officer2023-12-18 ~ 2024-03-01IIF 11 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8MESSAGELABS GROUP LIMITED - now
STAR TECHNOLOGY GROUP LIMITED
- 2004-09-08 03828739FACTPART LIMITED - 1999-09-16100 New Bridge Street, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1999-12-01 ~ 2000-10-03IIF 26 - Director → ME - 9
- 10
- 11RIT PLC - 1988-06-02KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-3027 St James's Place, LondonActive Corporate (48 parents, 14 offsprings)Officer2000-03-23 ~ 2004-08-01IIF 25 - Director → ME2004-08-01 ~ 2010-07-22IIF 23 - Director → ME
- 12
SILCOTEC EUROPE LIMITED
FC038664Carraroe Industrial Estate, Carraroe, Carraroe, County Galway H91wr82, IrelandActive Corporate (4 parents, 1 offspring)Officer2021-07-21 ~ 2021-09-23IIF 10 - Director → ME - 13SPARK ADVISORY PARTNERS LIMITED - nowSPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD.
- 2001-01-24 031913705 St. John's Lane, LondonActive Corporate (23 parents)Officer1999-10-08 ~ 2000-09-26IIF 22 - Director → ME - 14
STOWELL ENTERPRISES LIMITED
12342431West Stowell Farm, West Stowell, Marlborough, EnglandDissolved Corporate (3 parents)Person with significant control2019-12-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
STOWELL FARMS LIMITED
14126592Stable Cottage, East Stowell, Marlborough, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TORQUE MANAGEMENT LIMITED
07561530Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Person with significant control2024-01-02 ~ nowIIF 15 - Has significant influence or control → OE - 17VOLEX LIMITED - 2011-08-11J.S.PERESS LIMITED - 1992-02-14Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2020-11-10 ~ nowIIF 3 - Director → ME
- 18VOLEX (UK) LIMITED - 2003-12-11ALNERY NO. 1287 LIMITED - 1993-07-26Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2020-11-10 ~ nowIIF 2 - Director → ME
- 19VOLEX GROUP P.L.C. - 2011-08-11WARD & GOLDSTONEPLC - 1984-10-01Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (55 parents, 20 offsprings)Officer2015-10-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-16 ~ 2021-11-26IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
YAD HANADIV
0696708915 St James's Place, LondonDissolved Corporate (10 parents)Officer2009-07-20 ~ dissolvedIIF 20 - Director → ME
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