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 Tristan Alexis Dargay
Mr Tristan Alexis Dargay
Swedish born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 12, Goodwood Road, Pershore, Worcestershire, WR10 2JL, England
Mr Tristan Dargay
Swedish born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Phocle Farmhouse, Phocle Green, Ross-on-wye, HR9 7TW, United Kingdom
Mr Tristan Alexis Dargay
Swedish born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 3 Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, HR9 7TW, United Kingdom
Dargay, Tristan Alexis
Swedish company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesDargay, Tristan Alexis
Swedish director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, HR9 7TW, United Kingdom
Dargay, Tristan Alexis
Swedish director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, HR9 7TW, United Kingdom
Dargay, Tristan
Swedish company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Phocle Farmhouse, Phocle Green, Ross-on-wye, HR9 7TW, United Kingdom
- 1
CRYPTEX HOLDINGS LTD
- nowPUKKER PROJECTS LIMITED - 2019-10-13 Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,133,557 GBP2024-03-31Officer
2019-03-06 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Phocle Farmhouse, Phocle Green, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 1 Ascot Road, Pershore, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)756,584 GBP2024-03-31Officer 2012-03-30 ~ nowIIF 4 - Director → ME
- 4
VIRCRU LTD
- nowTAD MARINE LTD - 2021-05-27 1 Ascot Road, Pershore, EnglandActive Corporate (2 parents)Equity (Company account)-92,143 GBP2024-03-31Officer 2021-02-02 ~ nowIIF 5 - Director → ME
- 1
CRYPTEX HOLDINGS LTD
- nowPUKKER PROJECTS LIMITED - 2019-10-13 Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,133,557 GBP2024-03-31Officer 2019-03-06 ~ 2019-03-06IIF 7 - Director → ME - 2 1 Ascot Road, Pershore, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)756,584 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-30IIF 1 - Has significant influence or control → OE
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