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.
Mr Pierre-olivier Martial Marie Dominique Margerand
- French born in March 1970
Mr Pierre-olivier Martial Marie Dominique Margerand
Resident in England
Registered addresses and corresponding companies - French born in March 1970
Margerand, Pierre-olivier Martial Marie Dominique
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Margerand, Pierre-olivier Martial Marie Dominique
Ridge Green Close, South Nutfield, Surrey, RH1 5RW, United Kingdom
IIF 5
- French born in March 1970
Mr Daniel Olivier Chaballier
Resident in France
Registered addresses and corresponding companies - French entrepreuneur born in March 1970
Chaballier, Daniel Olivier
Resident in France
Registered addresses and corresponding companies - French born in March 1970
Mr Dan Oliver
Resident in France
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- French entrepreuneur born in March 1970
Olivier Chaballier, Daniel
Resident in France
Registered addresses and corresponding companies - French born in March 1970
Mr Daniel Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- French investor born in March 1970
Oliver, Dan
Resident in France
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Chaballier, Daniel Olivier
- Registered addresses and corresponding companies
Olivier Chaballier, Daniel
- Registered addresses and corresponding companies
Oliver, Dan
- 1
DOCRUISE, LTD.
11464847Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 19 - Director → ME2018-07-16 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-07-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 2
FAIRCHILD RECORDING EQUIPMENT CORPORATION LTD.
080054265 Ridge Green Close, South Nutfield, Redhill, Surrey, EnglandActive Corporate (1 parent)Officer2012-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 3
HILINKWEB LTD
13071486Unit 21 Woodside Industrial Estate, Epping, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 12 - Director → ME2020-12-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2020-12-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
LALIFESTORE LTD
11652249Unit 21 Woodside Industrial Estate, Epping, Essex, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 16 - Director → ME2018-10-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-10-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
OPIUMCOSMETICS LTD
1167018722 Weald Hall Lane, Epping, United KingdomDissolved Corporate (2 parents)Officer2018-11-09 ~ 2020-01-01IIF 17 - Director → ME2018-11-09 ~ 2020-01-01IIF 24 - Secretary → MEPerson with significant control2018-11-09 ~ 2020-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
POM AUDIO DESIGN LTD
06470525Pierre-olivier, 5 Ridge Green Close, South Nutfield, Surrey, United KingdomActive Corporate (3 parents)Officer2008-08-04 ~ nowIIF 4 - Director → ME2008-08-04 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-01-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7SWANCAPITALUK LIMITED - now
SOVEREIGNMADE LTD
- 2020-11-24 12332096049 Roxanne Station, Port Rowena, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ 2019-12-27IIF 15 - Director → ME2019-11-25 ~ 2019-12-27IIF 22 - Secretary → MEPerson with significant control2019-11-25 ~ 2019-12-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
TRENDSPIRIT LONDON LTD
12889885Unit 21 Woodside Industrial Estate, Epping, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 11 - Director → ME2020-09-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-09-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9TRENDSPIRIT LTD - nowY & F TRADERS LIMITED - 2021-02-27
TRENDSPIRIT LTD
- 2020-12-11 11505161TRENDSPIRIT, LTD.
- 2018-09-12 1150516125 Elder Road, London, EnglandActive Corporate (5 parents)Officer2018-08-08 ~ 2019-12-10IIF 13 - Director → ME2018-08-08 ~ 2019-12-10IIF 26 - Secretary → MEPerson with significant control2018-08-08 ~ 2019-12-10IIF 18 - Right to appoint or remove directors → OE
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