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.
Saitch, James Lee
- British born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companiesPanacea House, Hullbridge Road, Rayleigh, Essex, SS6 9QS, England
IIF 1
- British chairman born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies21, New Street, London, EC2M 4TP, United Kingdom
IIF 2
- British company director born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies - British none born in January 1968
Saitch, James Lee
Resident in England
Registered addresses and corresponding companies21, New Street, London, EC2M 4TP, England
IIF 10
- British chief executive officer born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies23 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
IIF 14
- British director born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Saitch, James Lee
29 Park Avenue, Canvey Island, Essex, SS8 7PY
IIF 19
- British accountantRegistered addresses and corresponding companies
Saitch, James Lee
29 Park Avenue, Canvey Island, Essex, SS8 7PY
IIF 20
- British born in January 1968
Mr James Lee Saitch
Resident in England
Registered addresses and corresponding companies - English company director born in January 1968
Saitch, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies21, New Street, 21 New Street, London, EC2M 4TP, United Kingdom
IIF 24
- 1
AUREUS ANALYSIS LIMITED
07492044C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 16 - Director → ME - 2
INTERMARKET BROKERS LTD
- 2011-06-27 072387841 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-01-14 ~ dissolvedIIF 15 - Director → ME - 3
AUREUS MANAGEMENT LIMITED
0752983421 New Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 9 - Director → ME - 4
AUREUS TRADERS LIMITED
07492228C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 17 - Director → ME - 5
CITY STREET RESOURCES LIMITED
08774200The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ 2018-11-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6CLACK TECHNOLOGIES UK LIMITED - nowPANACEA ASL LIMITED - 2019-03-01
OMNIA ENERGY LIMITED
- 2015-01-07 08823701OMNIA CONCIERGE LIMITED
- 2014-03-04 08823701Wright House, Crouchley Lane, Lymm, Cheshire, EnglandDissolved Corporate (4 parents)Officer2013-12-20 ~ 2015-06-05IIF 5 - Director → ME - 7
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
0015042225 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (31 parents)Officer2008-11-13 ~ dissolvedIIF 11 - Director → ME - 8
PROFOCO LIMITED
- 2016-09-22 08054645SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-1724 Castlegate Castle Mews, Bedford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2012-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 9
INTERMARKET ANALYSIS LIMITED
06534477Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2008-03-14 ~ 2010-01-22IIF 14 - Director → ME - 10TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31MALVERN INSURANCE COMPANY LIMITED - 1993-01-0125 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (32 parents)Officer2008-11-13 ~ dissolvedIIF 13 - Director → ME
- 11GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED - 2000-06-01GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01MINSTER INSURANCE COMPANY LIMITED - 1992-01-0125 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (61 parents)Officer2008-11-13 ~ dissolvedIIF 12 - Director → ME
- 1221 New Street, New Street, LondonDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 24 - Director → ME
- 13
NAVITAS ES LIMITED
- 2013-04-04 0800021121 New Street, LondonDissolved Corporate (8 parents)Officer2013-02-28 ~ 2014-03-31IIF 10 - Director → ME - 1421 New Street, London, London, EnglandDissolved Corporate (4 parents)Officer2013-04-02 ~ dissolvedIIF 7 - Director → ME
- 15PANACEA PED LIMITED - now
PANACEA ISR LIMITED
- 2016-11-23 10012461Wright House, Crouchley Lane, Lymm, EnglandDissolved Corporate (6 parents)Officer2016-02-18 ~ 2016-11-23IIF 2 - Director → ME - 16
PANACEA RESOURCE SOLUTIONS LIMITED
08511664Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents, 2 offsprings)Officer2013-05-01 ~ 2015-06-05IIF 1 - Director → ME - 17
SOLUTIONS LIFESTYLE LIMITED
0795332826 Farm Crescent, London Colney, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ 2014-01-10IIF 8 - Director → ME - 18SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED - nowSOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED
- 2002-07-02 02846429188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-091st Floor 2 Minster Court, Mincing Lane, London, EnglandConverted / Closed Corporate (66 parents)Officer1996-05-24 ~ 2000-04-10IIF 19 - Secretary → ME - 19
AUREUS ASSET MANAGEMENT LIMITED
- 2015-11-12 03879405The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (8 parents)Officer2013-07-19 ~ dissolvedIIF 4 - Director → ME - 20TENECOM LIMITED - now
YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE)
- 2001-06-25 01084952YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-094th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (36 parents)Officer1996-04-30 ~ 2000-04-10IIF 20 - Secretary → ME - 21
AUREUS GOLF LIMITED
- 2013-02-28 08370510The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomActive Corporate (7 parents)Officer2013-01-22 ~ 2023-10-21IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-17IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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