LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 48
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Jennings - Stephen Armstrong is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Jennings - Stephen Armstrong
- Renaissance Capital Group Limited· chairman of the board of
- Renaissance Advisory Services Limited· director of
- Centaur Investments Limited· director of
- Renaissance Capital (ESS) Limited· director of
- Renaissance Capital Asset Management Limited· chairman of
- Renaissance Securities Trading Limited· director of
- Renaissance Capital Holdings Limited· chairman of
- FRCC Holdings (Bermuda) Limited· director of
- Renaissance Holdings Management Limited· chairman of
- GP Management Holdings Ltd.· director of
- Renaissance Direct Investment Limited· director of
- Renaissance Financial Holdings Limited· chairman of
- Renaissance Capital International Services Limited· chairman of
- Russia Forest Products (Bermuda) Limited· chairman of
- Renaissance Capital Investments (Bermuda) Ltd.· director of
- Renaissance Partners Investment Limited· chairman of
- Renaissance Group Holdings Limited· chairman of
/04
Directorship network
386 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Renaissance Capital Group Limited
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Fulling - Dennisdirector of
- Fulling - Dennisvice-president of
- Olphert - Richard Bdirector of
- Olphert - Richard Bpresident of
- Olphert - Richard Bshareholder of
- Olphert - Richard Bvice-president of
- Horn - Hans Jochumdirector of
- Rysaffe Trustee Company (CI) Ltd. as Trustee of the Rockell Trustshareholder of
- Sizov - Alexeydirector of
- Damrau - Dirkdirector of
- Deitz - Richarddirector of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markpresident of
- Gardner - Bruce Markvice-president of
- Jordan - Borisdirector of
- Jordan - Borispresident of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Kouznetsov - Dmitridirector of
- Kozeny - Viktordirector of
- Kudriashov - Antondirector of
- Martin - Dianasecretary of
- Maruso Holdings Co. Limitedshareholder of
- Roberts - Rovonnesecretary of
- Rothwell Investment Holdings Limitedshareholder of
- Rozhetskin - Leoniddirector of
- Saguirian - Igordirector of
- Saguirian - Igorvice-president of
- Tolaram - Gregory D Kdirector of
- Zaitsev - Mikhaildirector of
Renaissance Advisory Services Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Renaissance Financial Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Aganbegyan - Rubendirector of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Lowe - Andrew Worsleydirector of
- Cornthwaite - Andrew Johndirector of
- Deitz - Richardvice-president of
- Francoeur - Georgina Echairman of
- Francoeur - Georgina Edirector of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markvice-president of
- Hadjiyiannakis - Mariosdirector of
- Keyes - James Michaelchairman of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Kudriashov - Antondirector of
- Kudriashov - Antonvice-president of
- Martin - Dianasecretary of
- Molyneux - Douglasdirector of
- Roberts - Rovonnesecretary of
- Rozhetskin - Leoniddirector of
- Rozhetskin - Leonidpresident of
- Virgil-Smith - Jill Mdirector of
Centaur Investments Limited
- Renaissance Capital Group Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markvice-president of
- Huluta - Alexandradirector of
- Huluta - Alexandravice-president of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Kudriashov - Antondirector of
- Kudriashov - Antonvice-president of
- Madden - Michael Jdirector of
- Madden - Michael Jpresident of
- Martin - Dianasecretary of
- Molyneux - Douglasdirector of
- Neagoe - Ioanadirector of
- Neagoe - Ioanapresident of
- Roberts - Rovonnesecretary of
- Rozhetskin - Leoniddirector of
- Rozhetskin - Leonidvice-president of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
Renaissance Capital (ESS) Limited
- Deitz - Richarddirector of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markvice-president of
- Jordan - Borisdirector of
- Jordan - Borispresident of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Kudriashov - Antondirector of
- Kudriashov - Antonvice-president of
- Martin - Dianasecretary of
- Molyneux - Douglasdirector of
- Rozhetskin - Leoniddirector of
- Virgil-Smith - Jill Mdirector of
Renaissance Capital Asset Management Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Financial Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Zolnai - Martin Stephendirector of
- Jones - Michaeldirector of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Francoeur - Georgina Echairman of
- Francoeur - Georgina Edirector of
- Gardner - Bruce Markdirector of
- Jordan - Borischairman of
- Jordan - Borisdirector of
- Keyes - James Michaeldirector of
- Lekman - Fredrikdirector of
- Martin - Dianasecretary of
- Molyneux - Douglasdirector of
- Roberts - Rovonnesecretary of
- Vasileff - Michaeldirector of
- Wootton - Steven Edwindirector of
Renaissance Securities Trading Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Renaissance Financial Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Arnold - Kevinvice-president of
- Philip - Anthony Mylesdirector of
- Philip - Anthony Mylesvice-president of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Corrigan - Danielvice-president of
- Deitz - Richarddirector of
- Deitz - Richardpresident of
- Francoeur - Georgina Echairman of
- Francoeur - Georgina Edirector of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markvice-president of
- Hadjiyiannakis - Mariosdirector of
- Keyes - James Michaelchairman of
- Keyes - James Michaeldirector of
- Keyes - James Michaelsecretary of
- Keyes - James Michaelvice-president of
- Kudriashov - Antondirector of
- Kudriashov - Antonvice-president of
- Martin - Dianasecretary of
- McCulloch - Gordondirector of
- Molyneux - Douglasdirector of
- Molyneux - Douglasvice-president of
- Petras - Teresavice-president of
- Roberts - Rovonnesecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
- Wootton - Steven Edwindirector of
Renaissance Capital Holdings Limited
- Renaissance Capital Group Limitedshareholder of
- Renaissance Holdings Management Limitedshareholder of
- Renaissance Group Holdings Limitedshareholder of
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Fulling - Dennisdirector of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Horn - Hans Jochumdirector of
- Baxter - Christopher A.director of
- Cornthwaite - Andrew Johndirector of
- Demerling - Sarah Cdirector of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markvice-president of
- Hadjiyiannakis - Mariosdirector of
- Jordan - Borisdirector of
- Jordan - Borispresident of
- Keyes - James Michaelchairman of
- Keyes - James Michaeldirector of
- Kiselev - Olegdirector of
- Kiselev - Olegpresident of
- Martin - Dianasecretary of
- Molyneux - Douglasdirector of
- Pertsovsky - Alexanderdirector of
- Roberts - Rovonnesecretary of
- Saguirian - Igordirector of
- Virgil-Smith - Jill Mdirector of
- Wootton - Steven Edwindirector of
FRCC Holdings (Bermuda) Limited
- Reid Finance Limited - Bermudashareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markis signatory for
- Gardner - Bruce Markvice-president of
- Huluta - Alexandradirector of
- Huluta - Alexandrapresident of
- Jordan - Borisdirector of
- Jordan - Borispresident of
- Martin - Dianasecretary of
- Moraru - Daniel Radudirector of
- Moraru - Daniel Radupresident of
- Neagoe - Ioanadirector of
- Neagoe - Ioanavice-president of
- Roberts - Rovonnesecretary of
- Shishkoff - Dimitrydirector of
- Shishkoff - Dimitryvice-president of
Renaissance Holdings Management Limited
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Reid - Robertdirector of
- Phillips - Lornasecretary of
- Fulling - Dennisdirector of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Horn - Hans Jochumdirector of
- Darrell - Zina Msecretary of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markvice-president of
- Jordan - Borisdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelsecretary of
- Kiselev - Olegdirector of
- Kiselev - Olegpresident of
- Kudriashov - Antondirector of
- Kudriashov - Antonvice-president of
- Martin - Dianasecretary of
- Pertsovsky - Alexanderdirector of
- Roberts - Rovonnesecretary of
- Sagiryan - Igorpresident of
- Saguirian - Igordirector of
- Saguirian - Igorpresident of
- Shokhin - Alexanderdirector of
- Shokhin - Alexandervice-president of
- Tolaram - Gregory D Kdirector of
- Wootton - Steven Edwindirector of
GP Management Holdings Ltd.
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
- Fulling - Dennisdirector of
- Fulling - Dennisvice-president of
- Montarsolo - Marco Ldirector of
- Montarsolo - Marco Lvice-president of
- Howes - Charnita Lsecretary of
- Dottin - Sheenasecretary of
- Gardner - Bruce Markdirector of
- Gardner - Bruce Markvice-president of
- Hakham - Benjamindirector of
- Hakham - Benjaminpresident of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
- Keyes - James Michaelsecretary of
- Martin - Dianasecretary of
- Mosier - Frankdirector of
- Mosier - Frankvice-president of
- Smith - Stephanie Jsecretary of
- Tolaram - Gregory D Kdirector of
- Tolaram - Gregory D Kvice-president of
Renaissance Direct Investment Limited
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Reid - Robertdirector of
- Reid - Robertvice-president of
- Fulling - Dennisdirector of
- Fulling - Dennisvice-president of
- Olphert - Richard Bdirector of
- Olphert - Richard Bpresident of
- Olphert - Richard Bvice-president of
- Demerling - Sarah Cdirector of
- Hadjiyiannakis - Mariosdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelsecretary of
- Martin - Dianasecretary of
- Roberts - Rovonnesecretary of
- Saguirian - Igordirector of
Renaissance Financial Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Holdings Limitedshareholder of
- Renaissance Capital Investments Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Aganbegyan - Rubendirector of
- Onexim Holdings Limitedshareholder of
- Fulling - Dennisdirector of
- Fulling - Dennisvice-president of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Horn - Hans Jochumdirector of
- Baxter - Christopher A.director of
- Charlier - Christopherdirector of
- Charlier - Christophervice chairman of
- Francoeur - Georgina Esecretary of
- Harvey - Neil Anthonydirector of
- Hyman - John E.I.chairman of
- Hyman - John E.I.director of
- Keyes - James Michaelchairman of
- Keyes - James Michaeldirector of
- Kiselev - Olegdirector of
- Martin - Dianasecretary of
- Merzlenko - Alexanderdirector of
- Pertsovsky - Alexanderdirector of
- Popov - Alexanderdirector of
- Razumov - Dmitrychairman of
- Razumov - Dmitrydirector of
- Roberts - Rovonnesecretary of
- Saguirian - Igordirector of
- Simone - Anthony Gerarddirector of
- Sosnovsky - Michaeldirector of
- Vaynshelboym - Igordirector of
- Wolfe - Danieldirector of
- Wootton - Steven Edwindirector of
Renaissance Capital International Services Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Group Holdings Limitedshareholder of
- Renaissance Capital Investments Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Bashton Company Limitedshareholder of
- Onexim Holdings Limitedshareholder of
- Reid - Robertdirector of
- Fulling - Dennisdirector of
- Fulling - Dennisvice-president of
- Salonen - Ilkka Seppodirector of
- Parker - Nicola Lsecretary of
- Carloway Management Limitedshareholder of
- Demerling - Sarah Cdirector of
- Dias Da Silva - Jose Fernandodirector of
- Forysiak - Marekdirector of
- Francoeur - Georgina Echairman of
- Francoeur - Georgina Edirector of
- Keyes - James Michaelchairman of
- Keyes - James Michaeldirector of
- Madden - Michael Jchief executive officer of
- Madden - Michael Jdirector of
- Martin - Dianasecretary of
- Renaissance Group Holdings Limitedshareholder of
- Roberts - Rovonnesecretary of
- Sulvan Investments Limitedshareholder of
- Wootton - Steven Edwinalternate director of
- Wootton - Steven Edwindirector of
- Yurchenko - Evgeniy Valeryevichshareholder of
- Zolnai - Martindirector of
Russia Forest Products (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.shareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Arutyunyan - Zaredirector of
- Olphert - Richard Bdirector of
- Olphert - Richard Bpresident of
- Edwards - Robert Williamdirector of
- Frolov - Alexanderdirector of
- Imas - Levdirector of
- Kurkin - Gennadiydirector of
- Kuzmin - Sergeidirector of
- Martin - Dianasecretary of
- Roberts - Rovonnesecretary of
Renaissance Capital Investments (Bermuda) Ltd.
- Renaissance Holdings Management Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Fulling - Dennisdirector of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Baxter - Christopher A.director of
- Keyes - James Michaeldirector of
- Rawlins - Ruby Ldirector of
- Roberts - Rovonnesecretary of
- Wootton - Steven Edwindirector of
Renaissance Partners Investment Limited
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Holdings Management Limitedshareholder of
- Renaissance Group Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Reid - Robertdirector of
- Reid - Robertvice-president of
- Olphert - Richard Bdirector of
- Olphert - Richard Bpresident of
- Demerling - Sarah Cdirector of
- Hadjiyiannakis - Mariosdirector of
- Keyes - James Michaeldirector of
Renaissance Group Holdings Limited
- Renaissance Holdings Management Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Olphert - Richard Bdirector of
- Horn - Hans Jochumdirector of
- Bruens - Richarddirector of
- Cullinan - Rory Malcolmdirector of
- Demerling - Sarah Cdirector of
- Harvey - Neil Anthonydirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelsecretary of
- Pertsovsky - Alexanderdirector of
- Sagiryan - Igorpresident of
- Wootton - Steven Edwindirector of