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.
Rodolfo Wehe
- Argentine born in May 1939
Rodolfo Wehe
Resident in Domenican Republic
Registered addresses and corresponding companiesCesar Nicolas Penson No 57, Santo Domingo, Republica Dominicana
IIF 1
- Argentine born in May 1939
Mr Rodolfo Wehe
Resident in Dominican Republic
Registered addresses and corresponding companies - German born in May 1939
Mr Rodolfo Wehe
Resident in Dominical Republic
Registered addresses and corresponding companies
- 1
DELPHRED LIMITED
08847759Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-04-05IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
INMATTER LIMITED
08841579Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-04-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JOLBURY LIMITED
06930967Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-04-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JUSTLE LIMITED
08873876Dawson House, 5 Jewry Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-04-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LILAC MAZE LIMITED
06961929Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-04-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LINPART LIMITED
08873875Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-04-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MOLEFIND LIMITED
06968203Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-04-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9Collins House, Rutland Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 1 - Has significant influence or control → OE
- 10
PLANEHILL LIMITED
07487547Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-06 ~ 2018-04-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
SOLIPHAR ENTERPRISES CO
SL0033144th Floor, 115 George Street, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove persons → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
SOLIPHAR LIMITED
SC1875854th Floor, 115 George Street, EdinburghDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
SUPREMO MARKETING LIMITED
06955985Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-04-05IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TINDROP LIMITED
08873898Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-04-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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