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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 20
  • 1
    Claude, Jean Christophe Marcel
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Mark Geoffrey
    Ceo born in October 1966
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Mark Geoffrey Sims
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Nagi, Denis
    Investment Manager Consultant born in April 1983
    Individual (11 offsprings)
    Officer
    2009-09-21 ~ 2013-07-12
    OF - Director → CIF 0
    Nagi, Denis
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 4
    Maraj, Sanjay
    Chief Financial Officer born in November 1975
    Individual (10 offsprings)
    Officer
    2010-09-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Borozna, Svetlana Anatolievna
    Wealth Manager born in December 1973
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Mycol Benhamou
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Sidi, Mahesh
    Financial It Systems Consultant born in August 1967
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Mr Joseph Benhamou
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Glozer, Eyal Alecsander
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Cordonier, Philippe
    General Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2024-12-01
    OF - Director → CIF 0
    Philippe Cordonier
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Pabani, Ashif Bahadurali
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2013-11-18 ~ 2019-12-21
    OF - Director → CIF 0
    Mr Ashif Bahadurali Pabani
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Hanney, Mark
    Ceo born in September 1968
    Individual (25 offsprings)
    Officer
    2024-11-11 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    Podnozhkin, Alexey
    Executive Director, Investment Manager born in December 1979
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    Mutschlechner, Frenk
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 2025-11-30
    OF - Director → CIF 0
  • 15
    Benhamou, Simon
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Simon Benhamou
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Bolgov, Sergey
    Investment Manager, Owner, Consultant born in February 1964
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2012-07-06
    OF - Director → CIF 0
  • 17
    Harris, Andrew David
    Director born in May 1964
    Individual (243 offsprings)
    Officer
    2009-09-09 ~ 2009-09-21
    OF - Director → CIF 0
  • 18
    Harless, Russell Bristow
    Chief Executive Officer born in January 1962
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2017-06-30
    OF - Director → CIF 0
    Russell Bristow Harless
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Secretary → CIF 0
  • 20
    DWS DIRECOTRS LIMITED
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2009-09-09 ~ 2009-09-21
    OF - Director → CIF 0
parent relation
Company in focus

CBH WEALTH UK LIMITED

Period: 2022-02-15 ~ now
Company number: 07013856
Registered names
CBH WEALTH UK LIMITED - now
CBH EUROPE LIMITED - 2022-02-15
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CBH WEALTH UK LIMITED
    Info
    CBH EUROPE LIMITED - 2022-02-15
    WHITEGOLD FUND MANAGEMENT LIMITED - 2022-02-15
    Registered number 07013856
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CBH EUROPE LIMITED
    S
    Registered number 07013856
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HELVETIC PRIVATE OFFICE LIMITED
    09339452
    One, Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.