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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

Finiels, Jean Nicolas Laurent

    Related profiles found in government register
  • Finiels, Jean Nicolas Laurent
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas Laurent
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finiels, Jean Nicolas
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Jean Nicolas Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeans Nicloas Laurent Finiels
    French born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in May 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Jean Nicolas Laurent Finiels
    French born in February 2020

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AMERICAN CREDIT CAPITAL LTD
    - now SC686547
    EUROPE TRAIDING GROUP LIMITED
    - 2021-07-23 SC686547
    Active Corporate (6 parents)
    Officer
    2022-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2022-01-21 ~ 2022-01-21
    IIF 30 - Ownership of shares – 75% or more → OE
    2021-03-11 ~ 2022-02-26
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    ARCO LOGISTICS LTD
    SC861088
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ASSISTENZA SVILUPPO E FORMAZIONE LIMITED
    SC751225
    Dissolved Corporate (2 parents)
    Officer
    2022-11-23 ~ 2022-12-15
    IIF 12 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-12-15
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    B.B.ADVERTISING LIMITED
    SC738376
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ 2023-09-01
    IIF 6 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    BELLA 23 LTD
    14185273
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-09-27
    IIF 4 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-10-02
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    BUSINESS CONSULTING & EXCHANGE LIMITED
    13944262
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CLEANING BIO LTD - now
    GOOD TRAVAUX MODERNS 1 UK LTD
    - 2022-11-21 SC721004
    Dissolved Corporate (5 parents)
    Officer
    2022-01-26 ~ 2022-01-27
    IIF 16 - Director → ME
    2022-02-25 ~ 2022-11-15
    IIF 10 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-11-15
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    2022-01-26 ~ 2022-01-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    ELSYA LIMITED
    SC751416
    Dissolved Corporate (3 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    HEB FIN & TRADING LTD - now
    VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27
    THE MALL BAR LTD - 2023-05-29
    FINC MACHINERY LTD
    - 2021-01-18 11866736
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ 2020-04-10
    IIF 13 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    ISMY LTD
    - now 13944148
    FINANCE & CONSULTING SERVICES 1 LIMITED
    - 2022-09-21 13944148
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ 2023-04-07
    IIF 2 - Director → ME
    Person with significant control
    2022-02-28 ~ 2023-04-07
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ITALYAN CAPITAL LTD
    SC738246
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2023-09-01
    IIF 7 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-07-18
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    MIGIEL LTD
    12152761
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ 2020-06-20
    IIF 15 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-06-20
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    R.S.INTERNATIONAL TRADING LTD
    SC751164
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ 2022-12-19
    IIF 5 - Director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-19
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 14
    RAHANLA LIMITED
    11912439 09829801
    Active Corporate (9 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 14 - Director → ME
  • 15
    TOPPI CORPORATE SPA LTD - now
    THA WHIT PAGE LTD
    - 2024-06-22 14185395
    Dissolved Corporate (3 parents)
    Officer
    2022-06-21 ~ 2023-03-06
    IIF 3 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-03-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    TRANSFERMONEY LTD
    - now 13938951 14181667
    CAPITAL BUSINESS EXCHANGE LTD
    - 2022-11-07 13938951
    JUST CLEANING PRO LTD
    - 2022-02-28 13938951 SC724852
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ 2022-02-24
    IIF 17 - Director → ME
    2022-02-25 ~ 2023-09-25
    IIF 18 - Director → ME
    Person with significant control
    2022-02-25 ~ 2023-09-25
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2022-02-24 ~ 2022-02-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    TRASFERMONEY LTD
    - now 14181667 13938951
    SHARK & LEON LTD
    - 2022-11-09 14181667
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE

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