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.
Samuel, Ronnie Herbert
- Barbadian consultant born in April 1976
Samuel, Ronnie Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Monsall Road, Greater Manchester, Manchester, M40 8WN, United Kingdom
IIF 1
- Barbadian born in April 1976
Ronnie Herbert Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Monsall Road, Greater Manchester, Manchester, M40 8WN, United Kingdom
IIF 2
- Barbadian born in April 1976
Samuel, Ronnie
Resident in Barbados
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom
IIF 3
- Barbadian consultant born in April 1976
Samuel, Ronnie
Resident in Barbados
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Manchester, Greater Manchester, M40 8WN, United Kingdom
IIF 4
- Barbadian technology consultant born in April 1976
Samuel, Ronnie
Resident in Barbados
Registered addresses and corresponding companies20-22 Wenlock Road, 20-22 Wenlock Road, London, 00000, England
IIF 5
- Barbadian born in April 1976
Mr Ronnie Samuel
Resident in Barbados
Registered addresses and corresponding companies20-22 Wenlock Road, 20-22 Wenlock Road, London, 00000, England
IIF 6
- Barbadian born in April 1976
Ronnie Samuel
Resident in Barbados
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Manchester, Greater Manchester, M40 8WN, United Kingdom
IIF 7
- Barbadian born in April 1976
Samuel, Ronnie
Resident in Sint Maarten (dutch Part)
Registered addresses and corresponding companies65, London Wall, London, EC2M 5TU, England
IIF 8
- Barbadian born in April 1976
Mr Ronnie Samuel
Resident in Sint Maarten (dutch Part)
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom
IIF 9
- 1
EXIMTRAFIN LIMITED
14943089Initial Business Centre, Wilson Business Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer2023-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE - 2
NUCLEOTRON GROUP LIMITED
12475711Initial Business Centre Wilson Business Park, Monsall Road, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2022-02-28Officer2021-01-01 ~ nowIIF 3 - Director → ME2020-02-21 ~ 2020-06-11IIF 8 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
RHS TECHNOLOGIES LTD
1157857920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ 2020-02-21IIF 5 - Director → MEPerson with significant control2018-09-20 ~ 2020-02-21IIF 6 - Ownership of shares – 75% or more → OE - 4
TOUNKA LIMITED
14146719Initial Business Centre Wilson Business Park, Monsall Road, Greater Manchester, Manchester, United KingdomDissolved Corporate (6 parents)Officer2022-06-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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