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.
Leroux, Allan, Dr
- South African born in October 1964
Leroux, Allan, Dr
Resident in France
Registered addresses and corresponding companies97, Avenue De La Bourdonnais, Paris, France
IIF 1
- South African born in October 1964
Le Roux, Allan, Mr.
Resident in France
Registered addresses and corresponding companies97, Ave De La Bourdonnais, Paris, 75007, France
IIF 2
- South African born in October 1964
Dr Allan Le Roux
Resident in France
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 3
- South African born in October 1964
Mr. Allan Le Roux
Resident in France
Registered addresses and corresponding companies08870930 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- French born in October 1964
Le Roux, Allan
Resident in France
Registered addresses and corresponding companies - French born in October 1964
Le Roux, Allan
Resident in United Kingdom
Registered addresses and corresponding companies52 Orchard House, Deben Road, Woodbridge, IP12 1AZ, England
IIF 10
- South African born in October 1964
Mr Allan Le Roux
Resident in South Africa
Registered addresses and corresponding companies85 Great Portland Street, First Floor, London, 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT, England
IIF 11
- South African born in October 1964
Allan Le Roux
Resident in South Africa
Registered addresses and corresponding companies97, Ave De La Bourdonnais, Paris, 75007, France
IIF 12
- French born in October 1964
Mr Allan Le Roux
Resident in France
Registered addresses and corresponding companies - French born in October 1964
Mr Allan Le Roux
Resident in United Kingdom
Registered addresses and corresponding companies10692818 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- 1
LE ROUX FINVEST LTD
- 2022-09-08 10692818IMARCO LTD
- 2018-02-28 106928184385, 10692818 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2018-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
PREMIER GOLD CAPITAL LIMITED
088709304385, 08870930 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-03-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-07-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
PREMIER GOLD TRUSTEES LIMITED
- 2024-04-20 08951910SWISS CAPITAL TRUSTEES LTD
- 2015-05-11 089519104385, 08951910 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2014-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
J.B.BROOKS TRUST COMPANY LIMITED(THE)
- 2015-06-30 002201664385, 00220166 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2015-06-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
PREMIER GOLD FINVEST LIMITED
- 2024-01-15 113847784385, 11384778 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2018-08-03 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-03 ~ 2019-06-03IIF 13 - Ownership of shares – 75% or more → OE - 6
PREMIER GOLD MACH INTERNATIONAL LIMITED
1555038352 Orchard House Deben Road, Woodbridge, EnglandActive Corporate (4 parents)Officer2024-03-18 ~ nowIIF 10 - Director → ME - 7PREMIER GOLD 1916 LTD - 2017-05-094385, 08749104 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2013-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8
PREMIER GOLD TECHNOLOGIES LIMITED
113847554385, 11384755 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2018-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-03 ~ 2019-06-03IIF 14 - Ownership of shares – 75% or more → OE
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