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.
Collins, Kenneth Russell
Collins, Kenneth Russell
South African company director born in September 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 1
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England
Collins, Kenneth Russell
South African director born in September 1971Resident in South Africa
Registered addresses and corresponding companiesKenneth Russell Collins
South African born in September 1971Registered addresses and corresponding companiesRussell Kenneth Collins
South African born in October 1936Registered addresses and corresponding companiesRussell Collins
South African, born in October 1936Registered addresses and corresponding companies
IIF 12 312, Old Kowick Road, Hilton, South Africa
- 1 56 Rue Charles Martel, Luxembourg, LuxembourgRemoved Corporate (9 parents)Beneficial owner
2016-12-22 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 2 56 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner 2016-12-22 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 3 Po Box 659 Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (7 parents)Beneficial owner 1966-04-26 ~ nowIIF 12 - Has significant influence or control → OE
- 4 56 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner 2016-12-22 ~ nowIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 5 Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (11 parents, 8 offsprings)Officer 2024-02-23 ~ nowIIF 1 - Director → ME
- 6 56 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (11 parents)Beneficial owner 2016-12-22 ~ nowIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 1 40 Craven Street Charing Cross, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-02-10 ~ 2022-06-27IIF 3 - Director → ME
- 2 Block C, Investment Place, 10th Road, Hyde Park, 2196, South AfricaConverted / Closed Corporate (8 parents)Officer 2017-11-24 ~ 2018-04-05IIF 2 - Director → ME
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