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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
Active 7
  • 1
    Mr Joseph Benhamou
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mutschlechner, Frenk
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Claude, Jean Christophe Marcel
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mycol Benhamou
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Benhamou, Simon
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Simon Benhamou
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Glozer, Eyal Alecsander
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sidi, Mahesh
    Financial It Systems Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Hanney, Mark
    Ceo born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Bolgov, Sergey
    Investment Manager, Owner, Consultant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Harris, Andrew David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Harless, Russell Bristow
    Chief Executive Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ 2017-06-30
    OF - Director → CIF 0
    Russell Bristow Harless
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cordonier, Philippe
    General Manager born in February 1963
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2024-12-01
    OF - Director → CIF 0
    Philippe Cordonier
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Borozna, Svetlana Anatolievna
    Wealth Manager born in December 1973
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 8
    Nagi, Denis
    Investment Manager Consultant born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2013-07-12
    OF - Director → CIF 0
    Nagi, Denis
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 9
    Sims, Mark Geoffrey
    Ceo born in October 1966
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Mark Geoffrey Sims
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Podnozhkin, Alexey
    Executive Director, Investment Manager born in December 1979
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-09-27
    OF - Director → CIF 0
  • 11
    Maraj, Sanjay
    Chief Financial Officer born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Pabani, Ashif Bahadurali
    Finance Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2019-12-21
    OF - Director → CIF 0
    Mr Ashif Bahadurali Pabani
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-09 ~ 2009-09-21
    PE - Director → CIF 0
parent relation
Company in focus

CBH WEALTH UK LIMITED

Previous names
CBH EUROPE LIMITED - 2022-02-15
WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
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
    icon of addressOne Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CBH EUROPE LIMITED
    S
    Registered number 07013856
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne, Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.