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.
Gabriel, Trevor
Gabriel, Trevor
British company director born in September 1947Resident in Monaco
Registered addresses and corresponding companiesGabriel, Trevor
British none born in September 1947Resident in Monaco
Registered addresses and corresponding companiesGabriel, Trevor
British broker born in September 1947Registered addresses and corresponding companiesGabriel, Trevor
British finance director born in September 1947Registered addresses and corresponding companies
IIF 8
47 Rue Plati, Monaco, Mc 98000, FOREIGN, Monaco
Gabriel, Trevor
British company directorRegistered addresses and corresponding companies
- Not found in our database.
- 1ZAMIA LIMITED - 1993-05-19 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer
1993-06-05 ~ 1994-11-14IIF 8 - Director → ME 1993-11-03 ~ 1995-05-05IIF 9 - Secretary → ME - 2CAMPER & NICHOLSONS MAYFAIR LIMITED - 1992-09-03 The Cottage, 42 Berkeley Square, London, EnglandActive Corporate (3 parents)Officer 1993-11-03 ~ 1994-11-14IIF 10 - Secretary → ME
- 3
DEREGALLERA HOLDINGS LTD
- nowDG INNOVATE LTD - 2022-04-05DEREGALLERA HOLDINGS LTD - 2021-01-29 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-581,605 GBP2022-04-01 ~ 2022-12-31Officer 2011-06-01 ~ 2022-04-08IIF 5 - Director → ME - 4 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterActive Corporate (4 parents)Profit/Loss (Company account)-666,838 GBP2022-04-01 ~ 2022-12-31Officer 2011-06-01 ~ 2022-04-08IIF 3 - Director → ME
- 5 15 Victoria Mews Mill Field Road, Cottingley, Bingley, EnglandActive Corporate (4 parents)Equity (Company account)-180 GBP2023-12-31Officer 2011-06-01 ~ 2022-04-08IIF 4 - Director → ME
- 6
DG INNOVATE PLC
- nowPATH INVESTMENTS PLC - 2022-04-05THE NICHE GROUP PLC - 2016-02-20HALLCO 459 PLC - 2000-11-28 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2022-04-08 ~ 2025-01-15IIF 1 - Director → ME - 7 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterActive Corporate (4 parents)Profit/Loss (Company account)-134,472 GBP2022-04-01 ~ 2022-12-31Officer 2014-03-31 ~ 2022-04-08IIF 2 - Director → ME
- 8PEARMAN INTERNATIONAL PLC - 2016-09-19 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer 1999-12-01 ~ 2000-12-15IIF 6 - Director → ME
- 9PILON INTERNATIONAL PLC - 2016-09-19 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer 1999-12-01 ~ 2000-12-15IIF 7 - Director → ME
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