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.
Goldersmint, Ambrose
- British born in January 1966
Goldersmint, Ambrose
Resident in United Kingdom
Registered addresses and corresponding companies496*500, Bromley Road, Suite 3, Bromley, Kent, BR1 4PB, United Kingdom
IIF 1The Crown, 496-500 Bromley Road, Bromley, BR1 4PB, United Kingdom
IIF 2272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 3Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 417 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 512, Enterprise Way, Business Estate, London, NW10 6UG, United Kingdom
IIF 6128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 817 Tornay House, Priory Green Estate, London, N1 9DQ, England
IIF 9Leadenhall Building 30th Floor, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 10The Crown, 500, Bromley Road, London, BR1 4PB, United Kingdom
IIF 11Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in January 1966
Goldersmint, Ambrose
Resident in England
Registered addresses and corresponding companies11776052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1616205704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, United Kingdom
IIF 1817 Tornay House, Priory Green Estate, London, N1 9DQ, United Kingdom
IIF 1917 Tornay House, Priory Green Estate, London, N1 9NQ, England
IIF 2017, Tornay House, Priory Green, London, N1 9DQ, England
IIF 21 IIF 223rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 23Flat O, Old Kent Road, London, SE1 5TY, England
IIF 24Level 30 Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 25Suite 63, 272 Kensington High Street, London, W8 6ND
IIF 26
- British Registered addresses and corresponding companies
Goldersmint, Ambrose
17 Tornay House, Priory Green Estate, Islington, N1 9DQ, Uk
IIF 27
- British born in January 1966
Mr Ambrose Goldersmint
Resident in United Kingdom
Registered addresses and corresponding companies496*500, Bromley Road, Suite 3, Bromley, Kent, BR1 4PB, United Kingdom
IIF 28The Crown, 496-500 Bromley Road, Bromley, BR1 4PB, United Kingdom
IIF 2917 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 30128, City Road, London, EC1V 2NX, United Kingdom
IIF 31Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- Registered addresses and corresponding companies
Goldersmint, Ambrose
17 Tornay House, Priory Green Estate, Kings Cross, N1 9DQ, United Kingdom
IIF 3617 Tornay House, Priory Green Estate, London, N1 9DQ, United Kingdom
IIF 3717, Tornay House, Priory Green, London, N1 9DQ, England
IIF 38Apartment 3, 500 Bromley Road, London, London, BR1 4PB, England
IIF 39Suite 63, 272 Kensington High Street, London, W8 6ND
IIF 40The Crown, 500 Bromley Road, Suite 3, London, BR1 4PB, England
IIF 41
- English born in January 1966
Mr Ambrose Goldersmin
Resident in England
Registered addresses and corresponding companies
- 1
1ST CALL FINANCIAL SERVICES LIMITED
0482642117 Tornay House Priory Green Estate, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedIIF 19 - Director → ME2015-05-01 ~ dissolvedIIF 37 - Secretary → ME - 2
AGIE DEVELOPMENTS LTD
11801905Vyman House, College Road, Harrow, EnglandDissolved Corporate (9 parents)Officer2019-02-01 ~ 2019-03-06IIF 14 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 33 - Has significant influence or control → OE - 3
AGIE INVESTMENTS LTD
11801962Vyman House, 104 College Road, Harrow, EnglandActive Corporate (13 parents)Officer2021-01-05 ~ 2021-09-22IIF 4 - Director → ME2019-02-01 ~ 2019-03-06IIF 12 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 35 - Has significant influence or control → OE - 4
ASIA INVESTMENT AND DEVELOPMENT LTD
117760524385, 11776052 - Companies House Default Address, CardiffActive Corporate (25 parents)Officer2025-09-20 ~ nowIIF 16 - Director → ME2021-12-02 ~ 2025-02-06IIF 9 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 5
ASYAAD AL HADETHA INTERNATIONAL GENERAL TRADING LTD
15322237128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 617 Tornay House Priory Green Estate, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 27 - Secretary → ME
- 7
DELTA PETROLEUM LTD
09118838Flat O, Old Kent Road, London, EnglandDissolved Corporate (2 parents)Officer2014-07-07 ~ dissolvedIIF 24 - Director → ME - 8
GLOBAL INVESTMENT GROUP INTL LTD.
1039551611 The Tiltwood, London, EnglandDissolved Corporate (3 parents)Officer2016-11-04 ~ 2018-07-29IIF 6 - Director → ME - 917 Tornay House Priory Green, Islington, LondonDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 22 - Director → ME2012-06-14 ~ dissolvedIIF 38 - Secretary → ME
- 10Suite 63 272 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 26 - Director → ME2014-02-21 ~ dissolvedIIF 40 - Secretary → ME
- 11The Crown, 496-500 Bromley Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 12
GOLDERSMINT TREASURIES RESERVE LIMITED
093454883rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 23 - Director → ME - 13
IMPERIAL RESERVE LTD
0826990217 Tornay House, Priory Green, London, Islington, EnglandDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 21 - Director → ME - 14
M.B.N HOLDINGS UK LIMITED
098854714385, 09885471: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 10 - Director → ME2015-11-24 ~ dissolvedIIF 39 - Secretary → ME - 15
MBH INTERNATIONAL HOLDING LTD
162057044385, 16205704 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2025-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
- 17
NICEWATERS LTD
15709308128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 8 - Director → ME - 18
PRIME ZIMBABWE REPRESENTATIVE LIMITED
117513064385, 11751306: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-07 ~ nowIIF 25 - Director → ME - 19
SAAM HOLDINGS LTD
SC61582448 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-02-24 ~ 2023-02-10IIF 3 - Director → ME - 20
TRANS NATIONS TRADING SERVICES LTD
14358018496*500 Bromley Road, Suite 3, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21
TYMESCORP ENERGY LIMITED
11378738128 City Road, London, United KingdomActive Corporate (6 parents)Officer2019-11-20 ~ nowIIF 41 - Secretary → ME - 22
TYMESCORP GLOBAL RESOURCES LIMITED
13895019The Crown, 500 Bromley Road, Kent, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2022-02-04 ~ dissolvedIIF 11 - Director → ME - 23
USI CORPORATION LTD
11801931Vyman House, College Road, Harrow, EnglandActive Corporate (10 parents)Officer2019-02-01 ~ 2019-03-06IIF 13 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 34 - Has significant influence or control → OE - 24
USI INVESTMENTS LTD
11802003Vyman House, College Road, Harrow, EnglandActive Corporate (9 parents)Officer2019-02-01 ~ 2019-03-06IIF 15 - Director → MEPerson with significant control2019-02-01 ~ 2019-03-06IIF 32 - Has significant influence or control → OE - 25
WORLD LIFESTYLE FOUNDATION
16271981128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 5 - Director → ME2025-02-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2025-02-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 26
ZEPSHINE LIMITED
02522261272 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2015-12-08 ~ 2016-07-01IIF 20 - Director → ME
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