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.
Arthur Lette
- Canadian born in April 1984
Arthur Lette
Resident in Bahrain
Registered addresses and corresponding companiesC/o Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva, 1207, Switzerland
IIF 1
- Swiss born in April 1984
Mr Arthur Philippe Lette
Resident in Bahrain
Registered addresses and corresponding companies - Swiss,canadian born in March 1948Registered addresses and corresponding companies
Philippe Lette
- Canadian Registered addresses and corresponding companies
Lette, Philippe
- Canadian lawyerRegistered addresses and corresponding companies
Lette, Philippe
11, Avenue Ernest Hentsch, Geneva, 1207, Switzerland
IIF 9
- Canadian director born in March 1948
Lette, Philippe
Resident in Switzerland
Registered addresses and corresponding companies11 Avenue Ernst-hentsch, Geneva, 1207, Switzerland
IIF 10
- Canadian lawyer born in March 1948
Lette, Philippe
Resident in Switzerland
Registered addresses and corresponding companies11, Avenue Ernest Hentsch, Geneva, 1207, Switzerland
IIF 11
- Canadian solicitor born in March 1948
Lette, Philippe
Resident in Switzerland
Registered addresses and corresponding companies20, Rue Du Marche, Geneva, 1204, Switzerland
IIF 12
- Swiss,canadian born in March 1948
Philippe Lette
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss lawyer born in March 1948Registered addresses and corresponding companies
Lette, Philippe
11, Avenue Ernest-hentsch, 1207 Geneva, Switzerland
IIF 17
- Swiss,canadian born in March 1948
Lette, Philippe
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lette & Associes S.a., P.o. Box 6417, Geneva 6, 1211, Switzerland
IIF 18
- 1
APACHE INVESTMENTS LIMITED
08253486Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (3 parents)Officer2012-10-15 ~ 2013-11-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BRIDE LANE HOLDINGS LTD
14077287Bride House, 18-20 Bride Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-04-29 ~ 2025-02-20IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 3
HURON INVESTMENTS LIMITED
- 2020-07-30 082535115 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2012-10-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 4LOTHIAN SHELF (278) LIMITED - 2005-05-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2005-07-26 ~ dissolvedIIF 10 - Director → ME
- 5
COMEC INTERNATIONAL LIMITED
0329594820-22 Bedford Row, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)452,674 GBP2014-12-31Officer2001-04-09 ~ dissolvedIIF 17 - Director → ME - 6
CROWNWOOD HOTELS LIMITED
051846085th Floor Tennyson House, 159/165 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2004-07-20 ~ dissolvedIIF 7 - Secretary → ME - 7
DURIO COMPANY LTD.
OE0275303076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2021-03-10 ~ nowIIF 4 - Has significant influence or control → OE - 8HONEY SLIDE LIMITED - 2005-12-062nd Floor Bride House, 20 Bride Lane, LondonActive Corporate (11 parents, 2 offsprings)Person with significant control2018-06-19 ~ 2025-02-20IIF 2 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2020-10-28IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 9
RIDGEBOND LIMITED
06081500Floor 2, 201 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-02-28Officer2007-02-05 ~ dissolvedIIF 8 - Secretary → ME - 10
RILEX INTERNATIONAL LTD.
OE0246693076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2021-03-10 ~ nowIIF 5 - Has significant influence or control → OE - 11
STANCROFT TRUST LIMITED
00437543Bride House, 20 Bride Lane, LondonActive Corporate (21 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-10-28IIF 16 - Has significant influence or control over the trustees of a trust → OE2018-06-19 ~ 2025-02-20IIF 3 - Has significant influence or control over the trustees of a trust → OE - 12
VEGA PETROLEUM LIMITED
0474849516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2003-04-29 ~ dissolvedIIF 9 - Secretary → ME - 13
VEGA REFINERIES LIMITED
0517409216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-07 ~ dissolvedIIF 11 - Director → ME2004-07-08 ~ dissolvedIIF 6 - Secretary → ME
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