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. Paul Gurinas
Mr. Paul Gurinas
American born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 1
One, London Wall, 11th Floor, London, EC2Y 5EA, England
Mr Paul Gurinas
American born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 2 600, West Chicago Ave, Suite 825, Chicago, Illinois, 60654, Usa
Mr Paul Andrew Gurinas
American born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 3 600 West, Chicago Ave, Suite 600, Chicago, Illino, 60654, United States
IIF 4 600, West Chicago Ave., Suite 825, Chicago, Il, 60654, United States
IIF 5 600, West Chicago Avenue, Suite 600, Chicago, Illinois, 60654, United States
IIF 6 600 West Chicago, Suite 600, Chicago, Illinois, 60654, United States
IIF 7 Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 8 202, Bedford Avenue, Slough Trading Estate, Slough, SL1 4RY
IIF 9 202, Bedford Avenue, Slough Trading Estate, Slough, SL1 4RY, England
Gurinas, Paul
Us director born in February 1968Registered addresses and corresponding companies
IIF 10 Illinois, United States
- 1 One London Wall, 11th Floor, London, EnglandActive Corporate (3 parents)Person with significant control
2018-05-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 Salisbury House London Wall, 29 Finsbury Circus, London, EnglandActive Corporate (5 parents)Equity (Company account)1,600,826 GBP2023-12-31Person with significant control 2022-12-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 11th Floor One London Wall, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 4 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,067,775 USD2020-12-31Person with significant control 2019-08-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 11th Floor One London Wall, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 6 1 London Wall, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-09-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove members as a member of a firm → OE
- 7 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2020-12-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 8 202 Bedford Avenue, Slough Trading Estate, Slough, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 9 202 Bedford Avenue, Slough Trading Estate, SloughActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 11th Floor One London Wall, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-12-01 ~ 2009-04-08IIF 10 - Director → ME
