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.
Albert, Kenny
Albert, Kenny
born in December 1978Resident in Seychelles
Registered addresses and corresponding companiesAlbert, Kenny
Seychelles director born in December 1978Resident in Seychelles
Registered addresses and corresponding companiesAlbert, Kenny
Seychelles engineer born in December 1978Resident in Seychelles
Registered addresses and corresponding companiesAlbert, Kenny
Seychellois director born in December 1978Resident in Seychelles
Registered addresses and corresponding companies
IIF 13
Anse Royale,les Cannelles, Mahe, N/A, Seychelles
Albert, Kenny Dave
Seychelles engineer born in December 1978Resident in Czech Republic
Registered addresses and corresponding companies
- 1 Intershore Suites Vernon House, Sicilian House, Sicilian Avenue, LondonDissolved corporate (2 parents)Officer
2009-09-24 ~ dissolvedIIF 1 - llp-designated-member → ME - 2 Suite B, 29 Harley Street, LondonDissolved corporate (2 parents)Officer 2009-11-12 ~ dissolvedIIF 13 - director → ME
- 1 19 Kathleen Road, LondonDissolved corporate (1 parent)Officer 2010-01-07 ~ 2013-02-15IIF 20 - director → ME
- 2 19 Kathleen Road, LondonDissolved corporate (1 parent)Officer 2011-05-10 ~ 2012-04-25IIF 17 - director → ME
- 3 19 Kathleen Road, LondonDissolved corporate (2 parents)Equity (Company account)5,840 EUR2019-01-31Officer 2009-07-28 ~ 2012-09-12IIF 12 - director → ME
- 4 20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (2 parents)Officer 2009-09-22 ~ 2012-09-05IIF 3 - llp-designated-member → ME
- 5 Suite 3 15 One Fetter Lane, LondonDissolved corporate (1 parent)Officer 2009-06-01 ~ 2012-06-22IIF 5 - director → ME
- 6 Suite 1, 5 Percy Street, Fitzrovia, LondonDissolved corporate (2 parents)Officer 2009-09-24 ~ 2010-02-16IIF 4 - llp-designated-member → ME
- 7 C/o Law & Tax International Solutions, 25 City Road, London, EnglandCorporate (3 parents)Equity (Company account)3,577,060 GBP2023-03-31Officer 2009-01-31 ~ 2012-08-14IIF 9 - director → ME
- 8 19 Kathleen Road, LondonDissolved corporate (1 parent)Officer 2012-04-05 ~ 2012-04-18IIF 18 - director → ME
- 9SECURE CARD PAYMENTS LTD. - 2011-03-16 19 Kathleen Road, LondonDissolved corporate (1 parent)Officer 2010-12-02 ~ 2012-06-27IIF 19 - director → ME
- 10GUN & FAMES LIMITED - 2001-11-20 Suite 3.15 One Fetter Lane, LondonDissolved corporate (3 parents)Officer 2009-06-24 ~ 2012-06-26IIF 10 - director → ME
- 11 Suite 3.15 One Fetter Lane, LondonDissolved corporate (2 parents)Officer 2009-12-09 ~ 2012-09-25IIF 6 - director → ME
- 12 19 Kathleen Road, Battersea, LondonDissolved corporate (1 parent)Officer 2011-03-24 ~ 2013-02-22IIF 16 - director → ME
- 13 19 Kathleen Road, LondonDissolved corporate (1 parent)Officer 2011-05-10 ~ 2012-05-10IIF 14 - director → ME
- 14 Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandCorporate (1 parent)Equity (Company account)7,067 EUR2023-08-31Officer 2009-07-17 ~ 2012-10-01IIF 11 - director → ME
- 15ROUGE BUNNY ROUGE LIMITED - 2005-02-08 3rd Floor 207 Regent Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-4,122,969 GBP2023-12-28Officer 2009-06-11 ~ 2011-11-01IIF 8 - director → ME
- 16 19 Kathleen Road, LondonDissolved corporate (3 parents)Equity (Company account)29,645 EUR2017-10-31Officer 2009-09-24 ~ 2012-10-01IIF 21 - director → ME
- 17 8-12 New Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2009-01-30 ~ 2013-05-24IIF 2 - llp-designated-member → ME
- 18 19 Kathleen Road, Battersea, London, EnglandDissolved corporate (1 parent)Officer 2010-05-20 ~ 2012-05-01IIF 15 - director → ME
- 19 20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)Officer 2009-03-18 ~ 2012-03-13IIF 7 - director → ME
