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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Olivier Cromback

    Related profiles found in government register
  • Mr Olivier Cromback
    Australian born in November 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 1
  • Olivier Joel Jean-paul Cromback
    French born in November 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 2
  • Cromback, Olivier
    French director born in November 1960

    Registered addresses and corresponding companies
    • 6 Myall Avenue, Wahroonga, Nsw 2076, Australia

      IIF 3
  • Olivier Joel Jean-paul Cromback
    French born in November 1960

    Registered addresses and corresponding companies
    • 103b, Oliver Street, Freshwater, New South Wales, 2096, Australia

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,102 EUR2024-01-31
    Person with significant control
    2018-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DALNACARDOCH ESTATE LIMITED - 2023-06-27
    TERRABASE LIMITED - 1996-08-19
    5 Whitefriars Crescent, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,144,306 GBP2023-07-31
    Person with significant control
    2023-09-30 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 3
    10b Rue Des Merovingiens, Bertrange, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2014-11-14 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
Ceased 1
  • 1
    MANTRA-NET LIMITED - 2000-09-14
    MEAUJO (448) LIMITED - 2000-01-19
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,137 GBP2017-03-31
    Officer
    2002-09-27 ~ 2003-11-26
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.