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.
Parent entities and officers
Inapplicable
Individuals in focus
Thiem De Burg, Guillermo
Thiem De Burg, Guillermo
Spanish yacht broker born in September 1962Resident in Spain
Registered addresses and corresponding companiesThiem De Burg, Guillermo
Spanish yacht broker born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 16
Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Guillermo Thiem De Burg
Spanish born in September 1962Resident in Spain
Registered addresses and corresponding companiesMr Guillermo Thiem De Burg
Spanish born in September 1962Resident in Spain
Registered addresses and corresponding companiesMr Guillermo Thiem De Burg
Spanish born in September 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (4 parents)Officer
2011-10-17 ~ dissolvedIIF 15 - Director → ME - 2 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (2 parents)Officer 2018-12-20 ~ dissolvedIIF 1 - Director → ME
- 4 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 8 - Director → ME
- 5 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)50 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 K85 Odhams Walk K85 Odhams Walk, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-12-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)87 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (4 parents)Equity (Company account)2,712 GBP2018-10-31Officer 2011-10-19 ~ dissolvedIIF 10 - Director → ME
- 11 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2021-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)Officer 2024-04-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2017-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 14 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2017-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 17 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (3 parents)Officer 2011-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (4 parents)Equity (Company account)2,712 GBP2018-10-31Person with significant control 2016-04-06 ~ 2020-06-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
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