Marea Jean O'Toole

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  Almerson Industries, Inc.

  Also holds roles at 2 other companies

  • Matthew Charles Stokesdirector of
  • Matthew Charles Stokesshareholder of
• ●

  Azister Services Corp.

  Also holds roles at 2 other companies

  • Mr. Matthew Charles Stokesdirector of
  • Sergey Kostinshareholder of
• ●

  Baffrie Management, Inc.

  Also holds roles at 2 other companies

  • John Wortley - Huntdirector of
  • John Wortley - Huntshareholder of
• ●

  Deling Commercial Ltd.

  Also holds roles at 2 other companies

  • Matthew Charles Stokesdirector of
  • Gennady Golovskyshareholder of
• ●

  Derlensy Services Ltd.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • John Worltry- Huntshareholder of
• ●

  DVS Consulting, Inc.

  Also holds roles at 4 other companies

  • TIMUR ERGASHEVshareholder of
  • IRIK TANATAROVshareholder of
  • Aaron Shillingdirector of

  +1 more company
• ●

  Evagora Corporation

  Also holds roles at 1 other company

  • John Wortley-Huntdirector of
• ●

  Ferian Commercial Inc.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • John Wortley - Huntshareholder of
• ●

  Fintek Finance, Ltd.

  Also holds roles at 4 other companies

  • Colin Peter Bradforddirector of
  • Colin Peter Bradfordshareholder of
  • Ellita Theophanidesdirector of

  +1 more company
• ●

  FLOREN INTERVEST LTD.

  Also holds roles at 2 other companies

  • John Wortley - Huntdirector of
  • Alexander Karpishinshareholder of
• ●

  Global Freight & Logistics Organization S.A.

  Also holds roles at 1 other company

  • Matthew Charles Stokesdirector of
• ●

  Heathway Trade Limited

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • RTZ Property Developmentshareholder of
• ●

  Hildon Systems, Inc.

  Also holds roles at 3 other companies

  • MATTHEW CHARLES STOKESdirector of
  • MATTHEW CHARLES STOKESshareholder of
  • Joseph Sparkdirector of
• ●

  Ikon Management Ltd.

  Also holds roles at 2 other companies

  • John Wortley - Huntdirector of
  • John Wortley - Huntshareholder of
• ●

  INDX Transactions Ltd.

  Also holds roles at 1 other company

  • John Robert Montagu Stuart Wortley Huntdirector of
• ●

  Iriton Industries, Corp.

  Also holds roles at 3 other companies

  • Matthew Charles Stokesdirector of
  • Matthew Charles Stokesshareholder of
  • Michael Doyledirector of
• ●

  Izard Holding Ltd.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • Joseph Sparksdirector of
• ●

  Koward Management Inc.

  Also holds roles at 1 other company

  • John Wortley-Huntdirector of
• ●

  Kreuzung Services Limited

  Also holds roles at 2 other companies

  • John Martin Parkerdirector of
  • John Wortley Huntdirector of
• ●

  Leodise Services Corp.

  Also holds roles at 3 other companies

  • John Wortley-Huntdirector of
  • John Wortley Huntshareholder of
  • Joseph Sparkdirector of
• ●

  Limanser Corporation

  Also holds roles at 2 other companies

  • John Wortley - Huntshareholder of
  • Mr. John Robert Montagu Stuart Wortley Nuntdirector of
• ●

  Lokward Industries Corp.

  Also holds roles at 1 other company

  • John Wortley- Huntdirector of
• ●

  Marnelly Business Ltd.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • John Wortley - Huntshareholder of
• ●

  Mercurey Investments Corp.

  Also holds roles at 2 other companies

  • John Worltry- Huntdirector of
  • John Wortley - Huntshareholder of
• ●

  Milston Group Corp.

  Also holds roles at 1 other company

  • John Wortley-Huntdirector of
• ●

  Mirthbridge Ltd.

  Also holds roles at 9 other companies

  • Maria Papapavloushareholder of
  • Mary Pyrgosshareholder of
  • Commonwealth Trust Limiteddirector of

  +6 more companies
• ●

  Morendy Group Ltd.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • Grigory Torshinshareholder of
• ●

  Olsen Business Limited

  Also holds roles at 2 other companies

  • Bearershareholder of
  • John Robert Montagu Stuart Wortley Huntdirector of
• ●

  Ronical Enterprises Corp.

  Also holds roles at 2 other companies

  • John Wortley - Huntshareholder of
  • John Wortley-Huntdirector of
• ●

  Saloid Business Ltd.

  Also holds roles at 1 other company

  • Joseph Sparksdirector of
• ●

  SIGDRIF SYSTEMS, INC.

  Also holds roles at 2 other companies

  • John Worltry- Huntdirector of
  • John Worltry- Huntshareholder of
• ●

  SNOOPVILLE GROUP, LTD.

  Also holds roles at 2 other companies

  • John Wortley- Huntshareholder of
  • John Wortley-Huntdirector of
• ●

  TEFEN MANAGEMENT, LTD.

  Also holds roles at 2 other companies

  • John Wortley-Huntshareholder of
  • John Wortley-Huntdirector of
• ●

  Tryalon Trade, Inc.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • John Martin Parkerdirector of
• ●

  Typlet Trading, Inc.

  Also holds roles at 4 other companies

  • Matthew Charles Stokesdirector of
  • Alexander Nazarovshareholder of
  • Pavel Ermakovshareholder of

  +1 more company
• ●

  UNITED NORTH SUPPLY, LTD.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • John Wortley - Huntshareholder of
• ●

  Vauxhall Solutions, Ltd.

  Also holds roles at 2 other companies

  • John Wortley-Huntdirector of
  • John Wortley Huntshareholder of

37 parties · 0 current. Ceased and resigned records are retained as history.