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.
Dupuis, Gerald Jean
- Belgian born in September 1974
Dupuis, Gerald Jean
Resident in England
Registered addresses and corresponding companies - Belgian consultant born in September 1974
Dupuis, Gerald Jean
Resident in England
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6LX, England
IIF 6
- Belgian director born in September 1974
Dupuis, Gerald Jean
Resident in England
Registered addresses and corresponding companies - Belgian finance director born in September 1974
Dupuis, Gerald Jean
Resident in England
Registered addresses and corresponding companies9, Palace Gate, London, W8 5LS, United Kingdom
IIF 10
- Belgian managing director born in September 1974
Dupuis, Gerald Jean
Resident in England
Registered addresses and corresponding companies25, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 11
- Belgian none supplied born in September 1974
Dupuis, Gerald Jean
Resident in England
Registered addresses and corresponding companies - born in September 1974
Dupuis, Gerald Jean
Resident in England
Registered addresses and corresponding companiesFlat 4, 9 Palace Gate, London, W8 5LS, United Kingdom
IIF 14
- Belgian born in September 1974
Mr Gerald Jean Dupuis
Resident in England
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6LX, England
IIF 1525, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 1685, Great Portland Street, London, W1W 7LT, England
IIF 179, Palace Gate, London, W8 5LS, England
IIF 189 Palace Gate, London, W8 5LS, United Kingdom
IIF 19 IIF 20Flat 1, 9 Palace Gate, London, W8 5LS, United Kingdom
IIF 21 IIF 22
- Belgian trader born in September 1974
Dupuis, Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 27 Roberts Court, 45 Barkston Gardens, London, SW5 0ES
IIF 23
- born in September 1974
Dupuis, Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesTax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 24
- British born in September 1974
Mr Gerald Jean Dupuis
Resident in England
Registered addresses and corresponding companies10, Hollywood Road, London, SW10 9HY, England
IIF 25
- Registered addresses and corresponding companies
Dupuis, Gerald
10, Hollywood Road, London, SW10 9HY, England
IIF 26
- 110 Hollywood Road, London, EnglandActive Corporate (13 parents)Officer2017-02-03 ~ nowIIF 1 - Director → ME2017-02-03 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BUZZARD ENERGY LIMITED
1200981720 North Audley Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 7 - Director → ME - 3
GCW GROUP PARTNERS LLP
OC4211981 Chesterfield Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 14 - LLP Member → ME - 4
GREEN PEACOCK ENERGY LTD
122864879 Palace Gate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-10-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
HORUS ADVISORS LTD
1317554520 North Audley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 685 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ nowIIF 2 - Director → ME
- 785 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8
OT DEVELOPMENTS LIMITED
106425345 Brayford Square, London, EnglandActive Corporate (13 parents, 19 offsprings)Officer2020-02-03 ~ 2020-02-03IIF 9 - Director → MEPerson with significant control2019-11-25 ~ 2020-02-03IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
PALACE GATE CAPITAL ADVISORY SERVICES LIMITED
10661252Flat 1 9 Palace Gate, London, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ 2017-09-16IIF 13 - Director → ME2020-11-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-15 ~ 2017-09-15IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2020-11-02 ~ nowIIF 22 - Has significant influence or control → OE - 10
PALACE GATE CAPITAL LIMITED
107459009 Palace Gate, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-03-30 ~ 2010-03-30IIF 23 - Director → ME - 12
SUNCORE ENERGY CAMBODIA LIMITED
1186108325 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer2019-03-05 ~ dissolvedIIF 8 - Director → ME - 13
SUNDEV GLOBAL LTD
1188820625 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
THE NGINN KARET FOUNDATION FOR CAMBODIA
02913724Knot House, 2b Kildare Terrace, London, EnglandActive Corporate (16 parents)Officer2003-05-29 ~ nowIIF 4 - Director → ME - 15
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 24 - LLP Designated Member → ME
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