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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Magnan, Genevieve

child relation
Offspring entities and appointments 111
  • 1
    AD-COM LTD
    09642171
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 115 - Director → ME
  • 2
    AIREAUPOELENRJ LTD
    08754336
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 102 - Director → ME
  • 3
    ALPHA ADVANCES INNOVATION LIMITED
    09859761
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2016-12-29
    IIF 2 - Director → ME
  • 4
    AUDACES ADVISORY LTD
    08743246
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 92 - Director → ME
  • 5
    AUDIT IT TRAINING LTD
    08326650
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 93 - Director → ME
  • 6
    AZOCH LIGHTING LTD
    09872816
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 80 - Director → ME
  • 7
    BELLDOM LIMITED
    09186323
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 8
    BIG365 LIMITED
    09909456
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ 2016-12-19
    IIF 40 - Director → ME
  • 9
    BIMG INVESTMENTS LIMITED
    09148528
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 63 - Director → ME
  • 10
    BLACK DOCK SYSTEMS LIMITED
    09329171
    Dissolved Corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 67 - Director → ME
  • 11
    BO INVESTMENTS LTD.
    08518202
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 77 - Director → ME
  • 12
    BOB MARKETING LIMITED
    09680201
    Dissolved Corporate (3 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BTX TRADER LIMITED
    09795068
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ 2016-07-08
    IIF 33 - Director → ME
  • 14
    CBT TRANS LTD.
    08331273
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ 2020-12-01
    IIF 79 - Director → ME
  • 15
    CETUS PLUS LTD.
    - now 08497391
    MERIGLOBE ADVISORY HOUSE LTD.
    - 2017-06-21 08497391 08811153
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CHASE SAUNDERS LIMITED
    09909522
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2016-07-08
    IIF 49 - Director → ME
  • 17
    CIPHERBLADE LTD.
    11539349
    Dissolved Corporate (11 parents)
    Officer
    2018-08-28 ~ 2020-12-01
    IIF 10 - Director → ME
  • 18
    CRLINK LIMITED
    09613670
    Dissolved Corporate (6 parents)
    Officer
    2015-12-14 ~ 2016-02-16
    IIF 56 - Director → ME
  • 19
    CRYSTAL WHITE BUSINESS LTD
    09197559
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 20
    DKP CORPORATION LTD
    10225270
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 21
    DOG WEST INVESTMENTS LIMITED
    09121886
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2023-04-23
    IIF 36 - Director → ME
  • 22
    DOM TECHNOLOGY SERVICES LIMITED
    09889344
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2016-01-26
    IIF 68 - Director → ME
  • 23
    DORNOOM LP
    SL021291
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-06-13
    IIF 114 - Right to surplus assets - 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 24
    ECLIPSE FINANCE LTD
    09818512
    Dissolved Corporate (5 parents)
    Officer
    2015-10-09 ~ 2016-04-04
    IIF 25 - Director → ME
  • 25
    ECS SERVICES (UK) LTD
    06972054
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 88 - Director → ME
  • 26
    EL GLOBAL SOLUTIONS LTD
    09877981
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-03-22
    IIF 72 - Director → ME
  • 27
    ELYSEE TRADING ADV LTD
    09323046
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ 2016-04-04
    IIF 71 - Director → ME
  • 28
    ENET INVESTMENTS LTD.
    10013863
    Dissolved Corporate (5 parents)
    Officer
    2016-02-18 ~ 2020-11-01
    IIF 37 - Director → ME
  • 29
    ESTRELLA VERDE LTD
    10142557
    Dissolved Corporate (6 parents)
    Officer
    2016-04-22 ~ 2020-12-01
    IIF 99 - Director → ME
  • 30
    FDGC LIMITED
    09926599
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ 2016-12-19
    IIF 42 - Director → ME
  • 31
    FFW EUROPE LTD
    09121817
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 32
    FIMACO LTD
    10220991
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 78 - Director → ME
  • 33
    FINGASK INDUSTRY INVESTMENTS LTD
    09123998
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 64 - Director → ME
  • 34
    FX WORLD LTD
    - now 05004249
    PERDIX LTD
    - 2014-11-14 05004249
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 35
    G.B A&C LTD
    09020240
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 36
    GALERIE PAST & FUTURE LIMITED
    09991602
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 37
    GENDIBO LTD
    08527798
    Dissolved Corporate (7 parents)
    Officer
    2014-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 38
    GEONIKA LLP
    OC401148
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 39
    GLOBAL AVIATION SYSTEMS LTD.
    07093062
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ dissolved
    IIF 87 - Director → ME
  • 40
    GLOBAL INDUSTRIAL PROJECTS LTD.
    07075666
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 107 - Director → ME
  • 41
    GLOBAL SECURED INVESTMENTS LIMITED
    09686488
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 1 - Director → ME
  • 42
    GNUK CAPITAL LIMITED
    09522918
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 43
    GOHM26 LIMITED
    08718402
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 4 - Director → ME
  • 44
    GREEN GLOBAL MANAGEMENT LTD
    - now 09094382
    LOYAL GLOBAL MANAGEMENT LTD - 2015-07-14
    Dissolved Corporate (4 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 35 - Director → ME
  • 45
    GREYSTONE NEWMAN LTD
    08978230
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 46
    GSEO MARKETS LTD.
    09451540
    Dissolved Corporate (6 parents)
    Officer
    2015-11-23 ~ 2016-03-28
    IIF 19 - Director → ME
  • 47
    GVM INVEST UK LTD.
    09721808
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ 2016-07-06
    IIF 41 - Director → ME
  • 48
    HOLD OFFICE COMPANY LIMITED
    05866065
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 108 - Director → ME
  • 49
    HONDO CORPORATION LIMITED
    06853194
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 90 - Director → ME
  • 50
    HQ LEADS LTD
    09074861
    Dissolved Corporate (1 parent)
    Officer
    2014-06-06 ~ dissolved
    IIF 101 - Director → ME
  • 51
    IBROKERS TRADING SOLUTIONS LTD.
    09925282
    Dissolved Corporate (5 parents)
    Officer
    2015-12-21 ~ 2016-03-08
    IIF 28 - Director → ME
  • 52
    IDEES & TECHNOLOGY LTD
    08734004
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 82 - Director → ME
  • 53
    INTERCONTINENTAL MARKETS LIMITED
    - now 08926566
    ARIKEM LIMITED - 2014-04-09
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2016-04-04
    IIF 51 - Director → ME
  • 54
    INTERNATIONAL CARTRIDGES THERMORETRACTIL LTD
    08690788
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 83 - Director → ME
  • 55
    INTERNATIONAL CHEMICAL EXPERT LTD
    08387864
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 94 - Director → ME
  • 56
    INVELO LTD.
    - now 09201724
    GESUNDHEITSPRAXIS SUED LTD - 2015-04-28
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 74 - Director → ME
  • 57
    INVESTING SECURE CAPITAL LTD
    09251357
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 46 - Director → ME
  • 58
    IZI MARKETS LTD
    09369856
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ 2016-04-04
    IIF 31 - Director → ME
  • 59
    LGK INDUSTRIES LTD
    09392722
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ 2016-04-15
    IIF 32 - Director → ME
  • 60
    LM SWISS DIRECT LTD
    09847327
    Dissolved Corporate (6 parents)
    Officer
    2015-12-14 ~ 2016-01-05
    IIF 52 - Director → ME
  • 61
    MAANLOOR LTD
    09331999
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2016-04-04
    IIF 66 - Director → ME
  • 62
    MARKET BIG BEAR LTD.
    09928232
    Dissolved Corporate (2 parents)
    Officer
    2015-12-23 ~ 2016-12-19
    IIF 55 - Director → ME
  • 63
    METERS BUSINESS INTERNATIONAL UK LTD
    08592672
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 64
    MEYFAR ENTERPRISES LIMITED
    07052875
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 89 - Director → ME
  • 65
    MILEGA LTD
    09779369
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2016-01-11
    IIF 24 - Director → ME
  • 66
    NETN LTD
    08405491
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 95 - Director → ME
  • 67
    NODE TRADING LIMITED
    08606097
    Dissolved Corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 106 - Director → ME
  • 68
    OCM MANAGEMENT LTD
    09121724
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ 2016-01-22
    IIF 43 - Director → ME
  • 69
    OPTIMALPLAY LTD.
    09955977
    Dissolved Corporate (6 parents)
    Officer
    2016-01-18 ~ 2016-03-30
    IIF 38 - Director → ME
  • 70
    OPTION SOLUTION ONLINE LIMITED
    09522921
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2016-12-19
    IIF 18 - Director → ME
  • 71
    P FOR PROPERTY LIMITED
    07153439
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 86 - Director → ME
  • 72
    PAYGOL LTD
    09306349
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 76 - Director → ME
  • 73
    PILPEL CAPITAL LTD
    09540034
    Dissolved Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-01-11
    IIF 57 - Director → ME
  • 74
    PLATINUM TDAWUL LTD
    09378039
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ 2016-12-19
    IIF 22 - Director → ME
  • 75
    PRICE & ANDERSEN GLOBAL SOLUTIONS LTD
    09442334
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 76
    PROFITIER LIMITED
    09284528
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-12-19
    IIF 48 - Director → ME
    2016-12-20 ~ 2019-01-16
    IIF 5 - Director → ME
  • 77
    RAILTRANS INTERNATIONAL LIMITED
    05954881
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 85 - Director → ME
  • 78
    RB SECURED PROCESSING LTD
    09872729
    Dissolved Corporate (4 parents)
    Officer
    2015-11-16 ~ 2016-02-11
    IIF 70 - Director → ME
  • 79
    RED KEY MANAGEMENT LIMITED
    09229821
    Dissolved Corporate (6 parents)
    Officer
    2014-09-22 ~ 2020-12-01
    IIF 62 - Director → ME
  • 80
    REDY LTD
    09386893
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 53 - Director → ME
  • 81
    SAVOCA MEDIA LTD
    10965390
    Active Corporate (10 parents)
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 13 - Director → ME
  • 82
    SCC WORKS LIMITED
    06951559
    Dissolved Corporate (8 parents)
    Officer
    2014-11-26 ~ 2016-03-15
    IIF 50 - Director → ME
  • 83
    SELCEON LIMITED
    07601725
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 84 - Director → ME
  • 84
    SELMACITA LIMITED
    09817119
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 45 - Director → ME
  • 85
    SETTLER LTD
    08034505
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 104 - Director → ME
  • 86
    SILVER GRAND ENERGY LTD
    09453735
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 87
    SMVE LTD
    09365884
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2014-12-23
    IIF 54 - Director → ME
  • 88
    SOCIAL MARKETING ONLINE LIMITED
    08865603
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 7 - Director → ME
  • 89
    SOCIAL NETWORKS CAPITAL ACCELERATION LTD
    08361226
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 100 - Director → ME
  • 90
    SOFTBALL SERVICES LTD
    08965443
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 97 - Director → ME
  • 91
    SUNNY SPRINGFIELD INVESTMENTS LIMITED
    08906350
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 92
    SURVITECH LIMITED
    04937910
    Active Corporate (9 parents)
    Officer
    2013-02-25 ~ 2022-11-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 112 - Ownership of shares – 75% or more → OE
  • 93
    SYSTEM AL LTD
    09239860
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2020-08-14
    IIF 111 - Director → ME
  • 94
    TAITAI STONE TRADING LTD
    09142854
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 110 - Director → ME
  • 95
    TECH TRADING BUSINESS COMPANY LIMITED
    - now 07889646
    BTTC BUSINESS TECH TRADING COMPANY LTD - 2012-06-18
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 96 - Director → ME
    IIF 105 - Director → ME
  • 96
    TECHNOZONE SOLUTIONS UK LIMITED
    09384251
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ 2016-04-05
    IIF 60 - Director → ME
  • 97
    THINK FOOD HOLDING UK LIMITED
    09784348
    Active Corporate (5 parents)
    Officer
    2015-09-18 ~ 2016-08-30
    IIF 30 - Director → ME
  • 98
    TISCOR CORPORATE LIMITED
    09241109
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-04-04
    IIF 34 - Director → ME
  • 99
    TITAN TRADE SOLUTIONS LIMITED
    09465436
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-04-05
    IIF 15 - Director → ME
  • 100
    TOCCA MEDIACORP. LIMITED
    08875554
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 61 - Director → ME
  • 101
    TRADING INC. LTD
    06331846
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 91 - Director → ME
  • 102
    ULTIMA ONLINE LTD
    09783426
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ 2016-12-19
    IIF 47 - Director → ME
  • 103
    ULTIMA RATIO LTD
    09865672
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 69 - Director → ME
  • 104
    UTM ONLINE SERVICES LIMITED
    09694734
    Dissolved Corporate (9 parents)
    Officer
    2015-10-27 ~ 2017-01-23
    IIF 23 - Director → ME
  • 105
    WALLAND ASSOCIATES LIMITED
    05478195
    Dissolved Corporate (10 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 11 - Director → ME
  • 106
    WC 2 M LTD
    08977401
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 109 - Director → ME
  • 107
    WHITE GREY WHALE LIMITED
    09381537
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ 2016-05-27
    IIF 59 - Director → ME
  • 108
    WILLIAMS WALKER LTD
    09798725
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 75 - Director → ME
  • 109
    WIRESTECH LIMITED
    09753126
    Dissolved Corporate (6 parents)
    Officer
    2015-12-23 ~ 2016-01-12
    IIF 27 - Director → ME
  • 110
    WLAMILL LTD
    10015090
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 39 - Director → ME
  • 111
    YMCCONSULTING LTD
    08816442
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 103 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.