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.
Simmons, Anthony Lamont
Simmons, Anthony Lamont
American businessman born in June 1971Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 1
Modulo 103, Autopista Duarte, Plaza A&k, Santiago, 51001, Dominican Republic
Simmons, Anthony Lamont
American businessman born in June 1971Resident in United States
Registered addresses and corresponding companies
IIF 2 Engrais Cathan Street, Eau Coulee, Curepipe, Mauritius
Simmons, Anthony Lamont
American director born in June 1971Resident in United States
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Anthony Lamont Simmons
American born in June 1971Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 4 500, Avenida George Washington, Malcon Center, Torre Iii #24h, Zona Universitaria, Santo Domingo, 10103, Dominican Republic
Mr Anthony Lamont Simmons
American born in June 1971Resident in United States
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Anthony Lamont Simmons
American born in June 1971Resident in United States
Registered addresses and corresponding companies
IIF 6 Engrais Cathan Street, Eau Coulee, Curepipe, Mauritius
- 1 5 Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved Corporate (9 parents)Officer
2016-08-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gibson House 800 High Road, Tottenham, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ZIBOFI LTD
- nowLONDON BLOCKCHAIN INTELLIGENCE LIMITED - 2018-05-17 72 High Street, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2018-04-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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