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.
- 1
Yanes, Armando
Born in June 1948Individual (2 offsprings)Officer2011-07-13 ~ 2013-10-01OF - Director → CIF 0 - 2
Knowles, Nigel Graham, Sir
Born in February 1956Individual (108 offsprings)Officer2013-10-01 ~ 2021-05-18OF - Director → CIF 0 - 3
Melville, David Charles, Mr.
Individual (32 offsprings)Officer2018-05-18 ~ 2021-06-15OF - Secretary → CIF 0 - 4
Giampaolo, David Anthony
Born in October 1958Individual (32 offsprings)Officer2013-10-01 ~ 2017-08-09OF - Director → CIF 0 - 5
Mugica Rivero, Antonio Jose, Mr.
Born in May 1974Individual (14 offsprings)Officer2010-12-23 ~ nowOF - Director → CIF 0Antonio Jose Mugica Rivero
Born in May 1974Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Pinate Martinez, Roger Alejandro
Born in April 1975Individual (1 offspring)Officer2013-10-01 ~ 2024-08-08OF - Director → CIF 0 - 7
Bentley, Andrew
Born in January 1962Individual (9 offsprings)Officer2026-03-05 ~ nowOF - Director → CIF 0 - 8
Lord Malloch-brown, George Mark
Born in September 1953Individual (12 offsprings)Officer2014-09-29 ~ 2020-12-04OF - Director → CIF 0 - 9
MARLE (UK) LIMITED
043653697, Albemarle Street, London, United KingdomDissolved Corporate (23 parents, 22 offsprings)Officer2010-12-23 ~ 2011-07-13OF - Director → CIF 0
SGO CORPORATION LIMITED
Registered names
Standard Industrial Classification
SGO CORPORATION LIMITED
InfoSMARTMATIC LIMITED - 2014-11-24Registered number 0747791088 Baker Street, London W1U 6TQPRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-23CIF 0SGO CORPORATION LIMITED
SRegistered number 0747791088, Baker Street, London, England, W1U 6TQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SGO CORPORATION LIMITED
SRegistered number 0747791088, Baker Street, London, United Kingdom, W1U 6TQPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
- 1AIRSCAPE HOLDINGS LIMITED - now
AIRLABS HOLDINGS LIMITED
- 2022-11-15 11067981S&w Partners Llp C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (10 parents, 3 offsprings)Person with significant control2018-05-30 ~ 2019-01-01CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 2
ANTIDOTE AI LIMITED
16880597Unit 10 Solutions House, Four Ashes, United KingdomActive Corporate (4 parents)Person with significant control2025-11-28 ~ 2025-12-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3E-VOTE UK LIMITED - 2016-04-0688 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-07-25 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4YOUR.ID LIMITED - 2017-07-13IDBANK LIMITED - 2016-06-2088 Baker Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-07-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
ABACUS PARTNERS LIMITED
- 2016-05-19 08704199SMART ABACUS PARTNERS LIMITED - 2015-03-1288 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6SMARTMATIC EMEA LIMITED - 2011-09-1288 Baker Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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