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 Raul Elbio Cesan
Mr Raul Elbio Cesan
Argentine born in October 1947Resident in United States
Registered addresses and corresponding companies
IIF 1
719, Eddington Way, Birchwood, Warrington, WA3 6BA, England
Raul Elbio Cesan
Argentine born in October 1947Resident in United States
Registered addresses and corresponding companiesCesan, Raul Elbio
Argentine company director born in October 1947Resident in United States
Registered addresses and corresponding companiesCesan, Raul Elbio
Argentine investor born in October 1947Resident in United States
Registered addresses and corresponding companies
IIF 12 40 Morgan Drive, New Vernon, New Jersey Nj 07976, FOREIGN, United States
Cesan, Raul Elbio
Argentine none born in October 1947Resident in United States
Registered addresses and corresponding companies
IIF 13 Units 1 & 2 Energy Development Centre, Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, AB23 8DG
Cesan, Raul Elbio
Argentine president born in October 1947Resident in United States
Registered addresses and corresponding companies
- 1 719 Eddington Way, Birchwood, Warrington, United KingdomActive Corporate (5 parents, 2 offsprings)Officer
2024-03-19 ~ nowIIF 10 - Director → ME - 2 719 Eddington Way, Birchwood, Warrington, EnglandActive Corporate (5 parents)Officer 2024-02-07 ~ nowIIF 8 - Director → ME
- 3 719 Eddington Way, Birchwood, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2025-03-11 ~ nowIIF 6 - Director → ME
- 4
PACFORT LIMITED
- nowNEWCO 090222 LIMITED - 2023-04-17 719 Eddington Way, Birchwood, Warrington, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-232,223 GBP2024-02-28Officer 2022-02-10 ~ nowIIF 7 - Director → ME - 5
SONOMATIC LIMITED
- nowVERITEC SONOMATIC LIMITED - 2007-09-10 719 Eddington Way, Birchwood, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-10-25 ~ nowIIF 12 - Director → ME - 6 719 Eddington Way, Birchwood, Warrington, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)499,097 GBP2024-03-31Officer 2024-06-07 ~ nowIIF 9 - Director → ME
- 7
THE BRENDON ARMS LIMITED
- nowLINKFAST INVESTMENTS LIMITED - 2002-03-05 Vicarage Road, Bude, CornwallActive Corporate (5 parents)Equity (Company account)1,390,779 GBP2024-09-30Officer 2025-03-13 ~ nowIIF 5 - Director → ME - 8 The Falcon Hotel, Falcon Terrace, Bude, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)2,333,995 GBP2024-09-30Officer 2025-03-13 ~ nowIIF 4 - Director → ME
- 9
TREMORNA INNS LIMITED
- nowSECONDTRIAL LIMITED - 1994-07-13 719 Eddington Way, Birchwood, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,491,575 GBP2024-03-31Officer 2024-06-07 ~ nowIIF 11 - Director → ME
- 1 719 Eddington Way, Birchwood, Warrington, EnglandActive Corporate (5 parents)Person with significant control 2024-02-07 ~ 2024-03-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2INTERWAVES ACCESS PAINTING LIMITED - 2010-06-07GLOBAL ACCESS SYSTEMS LIMITED - 2010-05-11 Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, AberdeenDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)357 GBP2023-10-31Officer 2013-01-25 ~ 2024-07-25IIF 13 - Director → ME
- 3SCHERING-PLOUGH LIMITED - 1990-01-16AURPALM LIMITED - 1989-03-13 West Hill, Hertford Road, Hoddesdon, HertfordshireDissolved Corporate (4 parents)Officer ~ 1992-08-31IIF 15 - Director → ME
- 4
PACFORT LIMITED
- nowNEWCO 090222 LIMITED - 2023-04-17 719 Eddington Way, Birchwood, Warrington, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-232,223 GBP2024-02-28Person with significant control 2022-02-10 ~ 2022-02-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
SCHERING-PLOUGH LIMITED
- nowKIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16KIRBY PHARMACEUTICALS LIMITED - 1980-12-31H.& T.KIRBY & COMPANY LIMITED - 1977-12-31 1 More London Place, LondonDissolved Corporate (4 parents, 3 offsprings)Officer ~ 1992-08-31IIF 14 - Director → ME - 6
SONOMATIC LIMITED
- nowVERITEC SONOMATIC LIMITED - 2007-09-10 719 Eddington Way, Birchwood, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2024-03-14IIF 1 - Has significant influence or control → OE
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