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 Andrew Colin May
- Irish born in March 1964
Mr Andrew Colin May
Resident in Guernsey
Registered addresses and corresponding companiesSuite 9, Derwent View, Brackenholme Business Park, Brackenholme, North Yorkshire, YO8 6EL, United Kingdom
IIF 1Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 2Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England
IIF 3Le Grenier Grand Marche, La Route Des Camps, St. Martin, Guernsey, GY4 6AA, Guernsey
IIF 4Suite 6, 95, Wilton Road, London, SW1V 1BZ, England
IIF 5Suite 6, 95 Wilton Road, London, SW1V 1BZ, United Kingdom
IIF 6
- Irish born in March 1964
May, Andrew Colin
Resident in Guernsey
Registered addresses and corresponding companiesCarlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 7
- Irish accountant born in March 1964
May, Andrew Colin
Resident in Guernsey
Registered addresses and corresponding companies - Irish chartered accountant born in March 1964
May, Andrew Colin
Resident in Guernsey
Registered addresses and corresponding companiesStonecroft, Les Mourants St Andrew, Guernsey, GY6 8RA
IIF 13
- Irish born in March 1964Registered addresses and corresponding companies
Andrew Colin May
Stonecroft, Les Mourants Road, St Andrews, GY6 8RA, Guernsey
IIF 14
- Irish born in March 1964Registered addresses and corresponding companies
Andrew May
- Registered addresses and corresponding companies
May, Andrew Colin
Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England
IIF 19
- 1Carlton House Suite 99, 19 West Street, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)-1,404,107 GBP2024-08-31Officer2020-03-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2018-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
GBEX HOLDINGS LTD
- nowGLOBAL BRICK EXCHANGE LTD. - 2021-05-28C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)-38,595 GBP2021-10-31Person with significant control2019-06-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 3Le Grenier Grand Marche, Les Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-08-22 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OE
- 4Carlton House, 19 West Street, Epsom, EnglandActive Corporate (3 parents)Equity (Company account)-2,125,597 GBP2024-08-31Person with significant control2018-02-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 131 Mill Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2006-03-06 ~ 2023-05-03IIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 26th Floor Ritter House, Wickhams Cay 2, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2016-02-05 ~ 2023-05-02IIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 15 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 3CHARTERHOUSE LOMBARD LIMITED - 2008-07-14CHARTERHOUSE CONTRACTS LIMITED - 1998-11-3071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer1999-04-26 ~ 1999-07-09IIF 10 - Director → ME
- 41st Floor, 69-70 Long Lane, London, EnglandActive - Proposal to Strike off Corporate (1 parent)Equity (Company account)17,801 GBP2018-09-30Officer1998-10-28 ~ 1999-07-09IIF 13 - Director → ME
- 531 Mill Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2006-03-06 ~ 2023-05-03IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 69 Chestnut Close, Englefield Green, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-328,934 GBP2023-10-31Officer2017-03-15 ~ 2022-01-31IIF 12 - Director → MEPerson with significant control2017-03-15 ~ 2022-02-01IIF 6 - Ownership of shares – 75% or more → OE
- 722 Trowbridge Gardens, Luton, EnglandActive Corporate (1 parent)Total liabilities (Company account)18,314 GBP2024-08-31Officer2020-02-25 ~ 2020-04-19IIF 11 - Director → MEPerson with significant control2020-02-25 ~ 2020-04-20IIF 5 - Ownership of shares – 75% or more → OE
- 8ROCKETSEED LIMITED - 2005-09-2311 Southwick Mews, LondonActive Corporate (5 parents)Equity (Company account)-540,717 GBP2023-12-31Officer2004-07-31 ~ 2005-09-15IIF 9 - Director → ME
- 9Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2020-02-07 ~ 2023-05-02IIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 109 Chestnut Close, Englefield Green, Egham, EnglandActive Corporate (2 parents)Equity (Company account)24,161 GBP2024-06-30Officer2018-06-19 ~ 2022-01-31IIF 8 - Director → MEPerson with significant control2018-06-19 ~ 2022-02-01IIF 1 - Ownership of shares – 75% or more → OE
- 11Carlton House, 19 West Street, Epsom, EnglandActive Corporate (3 parents)Equity (Company account)-2,125,597 GBP2024-08-31Officer2014-08-01 ~ 2026-01-19IIF 7 - Director → ME
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