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.
Le Poioevin, Geoffrey David
Le Poioevin, Geoffrey David
British bank officer born in November 1954Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
Heluetia Court, South Esplande, St Peter Port, Guernsey, GY1 4EE, Channel Islands
Le Poidevin, Geoffrey David
British bank officer born in November 1954Resident in Guernsey
Registered addresses and corresponding companiesLe Poidevin, Geoffrey David
British banker born in November 1954Resident in Guernsey
Registered addresses and corresponding companiesLe Poidevin, Geoffrey David
British director born in November 1954Resident in Guernsey
Registered addresses and corresponding companies
IIF 12 Helvetia Court, South Esplanade, Vale, GY1 4EE, Guernsey
- 1BELTINA LIMITED - 1992-12-01FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer
2008-10-17 ~ dissolvedIIF 10 - Director → ME - 2FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer 2008-10-17 ~ dissolvedIIF 5 - Director → ME
- 3 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2010-06-24 ~ dissolvedIIF 3 - Director → ME
- 4 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2010-06-24 ~ dissolvedIIF 1 - Director → ME
- 1FENDLAKE (LONDON) LIMITED - 2006-01-09 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer 2008-10-17 ~ 2017-03-16IIF 8 - Director → ME
- 2FENDLAKE LIMITED - 2006-02-17 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2008-10-17 ~ 2017-03-16IIF 9 - Director → ME
- 3 Regent House Allum Gate, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (4 parents)Officer 2016-07-29 ~ 2016-09-07IIF 4 - Director → ME
- 4 C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-8,756 GBP2024-03-31Officer 2009-07-29 ~ 2018-05-30IIF 11 - Director → ME
- 5 Regent House Allum Gate, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer 2016-07-29 ~ 2016-09-07IIF 2 - Director → ME
- 6 C/o Highvern Uk Limited, Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-07-31Officer 2018-11-14 ~ 2020-11-10IIF 12 - Director → ME
- 7CLOUDIMAGE LIMITED - 1990-02-26THE LONDON GOLF CLUB LIMITED - 1992-08-27 South Ash Manor Estate, Ash Sevenoaks, KentActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,379,320 GBP2024-03-31Officer 2008-10-17 ~ 2016-05-31IIF 7 - Director → ME
- 8 South Ash Manor Estate, Ash, Nr Sevenoaks, KentActive Corporate (4 parents)Equity (Company account)-1,583,379 GBP2024-03-31Officer 2008-10-17 ~ 2016-05-31IIF 6 - Director → ME
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