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.
Ebata, Lucien
- Canadian born in March 1969
Ebata, Lucien
Resident in Congo, The Democratic Republic Of The
Registered addresses and corresponding companies2, Avenue Des Lilas, Kinshasa, Gombe, Congo, The Democratic Republic Of The
IIF 1
- Canadian director born in March 1969
Ebata, Lucien
Resident in Congo, The Democratic Republic Of The
Registered addresses and corresponding companies - Canadian born in March 1969
Mr Lucien Ebata
Resident in Congo, The Democratic Republic Of The
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 4
- Congolese (drc) born in March 1969
Ebata, Lucien
Resident in Congo, The Democratic Republic Of The
Registered addresses and corresponding companiesBerkeley Square House, London, W1J 6BD, United Kingdom
IIF 5
- Congolese (congo) director born in March 1969
Ebata, Lucien
Resident in Congo, The Democratic Republic Of The
Registered addresses and corresponding companiesOrion Group, Berkeley Square House, London, W1J 6BD, United Kingdom
IIF 6
- Congolese (drc) born in March 1969
Mr Lucien Ebata
Resident in Congo, The Democratic Republic Of The
Registered addresses and corresponding companiesBerkeley Square House, London, W1J 6BD, United Kingdom
IIF 7
- Congolese (congo) born in March 1969
Mr Lucien Ebata
Resident in Congo, The Democratic Republic Of The
Registered addresses and corresponding companies - Canadian born in March 1969
Ebata, Lucien
Resident in England
Registered addresses and corresponding companiesUnit 14, Worton Road, Isleworth, TW7 6ER, England
IIF 10
- Canadian born in March 1969
Mr Lucien Ebata
Resident in England
Registered addresses and corresponding companiesUnit 14, Worton Road, Isleworth, TW7 6ER, England
IIF 11
- 1
AMJWL LIMITED
11794827The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
FIBF INT LIMITED
- 2024-07-26 1379255914 Worton Road, Unit 14, Isleworth, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE - 3
ORION EXPLORATION AND DEVELOPMENT LIMITED
124567462nd Floor, 73 Brook Street, LondonDissolved Corporate (6 parents)Officer2020-02-11 ~ dissolvedIIF 2 - Director → ME - 4
ORION GALAXY LIMITED
124567422nd Floor 73 Brook Street, LondonDissolved Corporate (6 parents)Officer2020-02-11 ~ dissolvedIIF 3 - Director → ME - 5Orion Group, Berkeley Square House, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2022-04-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6
ORION OIL LIMITED
06586466The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (4 parents)Officer2008-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7Berkeley Square House, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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