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 Ian Noel Rumens
- British born in July 1971
Mr Ian Noel Rumens
Resident in Jersey
Registered addresses and corresponding companies61 Conduit Street, London, W1S 2GB
IIF 144, Esplanade, St Helier, Jersey, JE4 9WG, British Isles
IIF 244, Esplanade, St Helier, Jersey, JE4 9WG, Jersey
IIF 314, Grosvenor Street, London, W1K 4PS, England
IIF 416, Great Queen Street, London, WC2B 5AH, England
IIF 5Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, England
IIF 6
- British born in July 1971
Rumens, Ian Noel
Resident in Jersey
Registered addresses and corresponding companies26, New Street, St Helier, Jersey, JE2 3RA, United Kingdom
IIF 744 Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
IIF 8 IIF 9 IIF 10 (more)(less)44 Esplande, St. Helier, Jersey, JE4 9WG, Channel Islands
IIF 1335, Great St. Helen's, London, EC3A 6AP, England
IIF 14Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 1544, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
IIF 16Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey
IIF 17Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands
IIF 1826, New Street, St. Helier, JE2 3RA, Jersey
IIF 1944, Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
IIF 20
- British director born in July 1971
Rumens, Ian Noel
Resident in Jersey
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 21
- British head of private clients jersey born in July 1971
Rumens, Ian Noel
Resident in Jersey
Registered addresses and corresponding companies - British born in July 1971
Rumens, Ian Noel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AKO CAPITAL LLP
OC312612One Newman Street, 2nd Floor, London, EnglandActive Corporate (68 parents)Person with significant control2020-12-01 ~ 2020-12-01IIF 3 - Has significant influence or control over the trustees of a trust → OE - 2
AKO CAPITAL MANAGEMENT LIMITED
05411627One Newman Street, 2nd Floor, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2020-12-10 ~ 2021-09-24IIF 1 - Has significant influence or control over the trustees of a trust → OE - 3
ALTASIA LIMITED
14570735Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer2023-02-22 ~ nowIIF 15 - Director → ME - 4
ALTERNATIVE CYBER LTD
090162386th Floor 11 Old Jewry, London, United KingdomDissolved Corporate (8 parents)Officer2014-04-29 ~ dissolvedIIF 18 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23 during the appointment or period of control
Dissolved on 2016-04-07 during the appointment or period of controlWENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (11 parents)Officer2011-03-31 ~ dissolvedIIF 17 - Director → ME - 6
- 7SANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (45 parents)Officer2015-01-16 ~ 2015-04-13IIF 9 - Director → ME
- 8
CHALKY LANE LIMITED
06369547Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 8 - Director → ME - 9
- 10
EXCHANGE MINERALS LIMITED
FC0292502 Mark Clos, Rue De La Croix, St Clement, JerseyConverted / Closed Corporate (11 parents)Officer2015-06-05 ~ 2016-08-05IIF 16 - Director → ME - 11
GEMBELLICUS HOLDINGS LIMITED
129389026th Floor 9 Appold Street, London, United KingdomActive Corporate (8 parents)Officer2024-11-04 ~ nowIIF 7 - Director → ME - 12
GEMINI OFFICE SERVICES UK LIMITED
0858991014 Grosvenor Street, London, EnglandActive Corporate (15 parents)Person with significant control2020-02-24 ~ 2021-10-22IIF 4 - Has significant influence or control over the trustees of a trust → OE - 13
GLOBAL QUALITY SYSTEMS LIMITED
0883859055 Baker Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-01-07IIF 2 - Has significant influence or control over the trustees of a trust → OE - 14FORSTERS SHELFCO 325 LIMITED - 2010-06-10C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-06-05 ~ 2016-08-05IIF 26 - Director → ME
- 15FORSTERS SHELFCO 326 LIMITED - 2010-06-10C/o Gold Mines Of Wales, Smithfield Square, Dolgellau, Gwynedd, United KingdomActive Corporate (20 parents)Officer2015-06-05 ~ 2016-08-05IIF 25 - Director → ME
- 16
GOLDEN GLOBAL OVERSEAS LTD.
08502244C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (16 parents)Officer2015-06-05 ~ 2019-06-21IIF 28 - Director → ME - 173372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 12 - Director → ME
- 18
HADDON INVESTMENTS LIMITED
0743453121 St Thomas Street, BristolDissolved Corporate (9 parents)Officer2015-06-05 ~ dissolvedIIF 27 - Director → ME - 19
INN ON THE PARK (LONDON) LIMITED
01859449Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (61 parents)Officer2015-01-16 ~ 2015-04-13IIF 20 - Director → ME - 20
KAO CORPORATE LIMITED
07842749Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2020-11-13 ~ 2021-09-24IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
KOSHANCE LIMITED
1476181420 20 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2023-03-27 ~ 2024-04-01IIF 21 - Director → ME - 22
LAPSENT LIMITED
02314927Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 10 - Director → ME - 23
- 24
OCORIAN LIMITED
OE01394526 New Street, St Helier, JerseyRegistered Corporate (7 parents, 3 offsprings)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity2023-02-23 ~ nowIIF 24 - Managing Officer → ME - 2526 New Street, St. Helier, Jersey, Channel Isles, JerseyRegistered Corporate (17 parents)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity2023-02-01 ~ nowIIF 22 - Managing Officer → ME
- 2626 New Street, St. Helier, St Helier, JerseyRegistered Corporate (25 parents, 305 offsprings)OfficerResponsible for director of the entity due to position as employee of administration firm providing services to the entity2023-03-06 ~ nowIIF 23 - Managing Officer → ME
- 27MWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2015-01-16 ~ 2015-04-13IIF 11 - Director → ME
- 28BONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2015-01-16 ~ 2015-04-13IIF 13 - Director → ME
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