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
Hoffmann, Joseph Patrick
Born in March 1976Individual (25 offsprings)Officer2013-10-31 ~ 2017-05-02OF - Director → CIF 0 - 2
Verhagen, Johanna Geertruida Maria
Born in October 1964Individual (29 offsprings)Officer2017-05-12 ~ 2025-02-23OF - Director → CIF 0 - 3
Weston, Clive
Born in June 1972Individual (542 offsprings)Officer2011-07-12 ~ 2011-07-12OF - Director → CIF 0 - 4
Cockburn, Pauline Anne
Individual (26 offsprings)Officer2011-12-13 ~ 2013-04-12OF - Secretary → CIF 0 - 5
Putnam, Kristine Marie
Born in August 1986Individual (15 offsprings)Officer2016-07-05 ~ 2018-06-23OF - Director → CIF 0 - 6
Truax, Thomas Raymond
Born in August 1977Individual (7 offsprings)Officer2025-11-10 ~ nowOF - Director → CIF 0 - 7
Rowell, Jonathan George Benton
Born in November 1961Individual (28 offsprings)Officer2011-07-12 ~ 2013-07-10OF - Director → CIF 0 - 8
Wuller, Benjamin Miles
Born in April 1975Individual (8 offsprings)Officer2011-07-12 ~ 2016-05-02OF - Director → CIF 0 - 9
Bickham, Jeremiah Rawlins
Born in February 1986Individual (4 offsprings)Officer2016-05-02 ~ 2025-11-10OF - Director → CIF 0 - 10
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 941 offsprings)Officer2011-07-12 ~ 2011-07-12OF - Secretary → CIF 0 - 11155 North Wacker Drive, Suite 4000, Chicago, Illinois, United StatesCorporate (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
JUBILEE MEMBER (1) LIMITED
Registered names
Standard Industrial Classification
JUBILEE MEMBER (1) LIMITED
InfoRSG CORPORATE MEMBER LIMITED - 2011-07-28Registered number 077023556th Floor 25 Fenchurch Avenue, London EC3M 5ADPRIVATE LIMITED COMPANY incorporated on 2011-07-12 (14 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0JUBILEE MEMBER (1) LIMITED
SRegistered number 07702355Legal Department, 30, St. Mary Axe, 13th Floor, London, England, EC3A 8BFCIF 1JUBILEE MEMBER (1) LIMITED
SRegistered number 770235530, St. Mary Axe, 13th Floor, London, England, EC3A 8BFLimited Company in England & Wales, United KingdomCIF 2JUBILEE MEMBER (1) LIMITED
SRegistered number 770235530 St. Mary Axe, St. Mary Axe, 13th Floor, London, England, EC3A 8BFLimited in Companies House, EnglandCIF 3
- 1
JUBILEE CORPORATE CAPITAL LIMITED
073985046th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
JUBILEE CORPORATE MEMBER LLP
OC3667056th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OEOfficer2011-07-21 ~ nowCIF 1 - LLP Designated Member → ME - 3RSG MEMBER (2) LIMITED - 2011-07-286th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4RSG MEMBER (3) LIMITED - 2011-07-286th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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