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.
Mrs Annemarie Elizabeth Knevitt
Mrs Annemarie Elizabeth Knevitt
British born in May 1960Resident in England
Registered addresses and corresponding companiesKnevitt, Annemarie Elizabeth
British consultant born in May 1960Resident in England
Registered addresses and corresponding companiesKnevitt, Annemarie Elizabeth
British otc broker born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 7
The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, England
Ms Annemarie Elizabeth Knevitt
British,australian born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, England
Knevitt, Annemarie Elizabeth
Australian manager born in May 1960Registered addresses and corresponding companiesKnevitt, Annemarie Elizabeth
Australian director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesKnevitt, Annemarie Elizabeth
Australian managing director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Beaconfields, Sevenoaks, Kent, TN13 2NH, England
Knevitt, Annemarie Elizabeth
Australian software consultant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Sherlocks, 1 Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
Knevitt, Annemarie Elizabeth
Registered addresses and corresponding companiesKnevitt, Annemarie
Australian director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
Knevitt, Annemarie
Registered addresses and corresponding companies
IIF 18 Sherlocks, 1 Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
- 1 C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)12,442 GBP2024-09-30Officer
2009-09-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PENROSE DIGITAL LIMITED
- nowINTERNATIONAL CRYPTO BROKERS LIMITED - 2019-07-29 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-23,588 GBP2023-12-31Officer 2020-06-16 ~ nowIIF 6 - Director → ME 2020-06-16 ~ nowIIF 15 - Secretary → MEPerson with significant control 2020-06-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 3 The Quadrant Centre, Limes Road, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-192,934 GBP2019-06-30Officer 2016-06-03 ~ dissolvedIIF 11 - Director → ME 2016-06-03 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 591 London Road, North Cheam, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2009-09-10 ~ dissolvedIIF 9 - Director → ME
- 5 1 Beaconfields, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-08-24 ~ dissolvedIIF 13 - Director → ME
- 6 1 Beaconfields, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
GDC GLOBAL LIMITED
- nowSTRACIENTA LIMITED - 2013-04-23 C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-20,331 GBP2024-04-30Officer 2011-04-07 ~ 2013-04-04IIF 12 - Director → ME - 2
PENROSE DIGITAL LIMITED
- nowINTERNATIONAL CRYPTO BROKERS LIMITED - 2019-07-29 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-23,588 GBP2023-12-31Officer 2019-07-12 ~ 2020-02-15IIF 7 - Director → MEPerson with significant control 2019-07-12 ~ 2020-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3 591 London Road, North Cheam, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-05-02 ~ 2009-02-28IIF 10 - Director → ME
- 4
SHAK CONSULTING LIMITED
- nowSAFER HOSPITALS AND KNOWLEDGE SOFTWARE AND CONSULTING LIMITED - 2013-12-23 Stephen Hodgkins, 23 Stanton Road, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-09 ~ 2014-12-07IIF 14 - Director → ME 2013-05-09 ~ 2014-12-07IIF 18 - Secretary → ME
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