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.
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Philippides, Debbie, Dr
Investment Manager born in June 1970Individual (10 offsprings)Officer
2011-07-21 ~ nowOF - Director → CIF 0 - 2
Seligman, David Geoffrey
Investment Manager born in October 1951Individual (19 offsprings)Officer 2011-07-21 ~ nowOF - Director → CIF 0Mr David Geoffrey Seligman
Born in October 1951Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 861 offsprings)Officer 2011-11-01 ~ nowOF - Secretary → CIF 0
Kakoty, Gautom Sen
Investment Manager born in July 1979Individual (3 offsprings)Officer 2011-07-21 ~ 2018-09-20OF - Director → CIF 0
SPK ACQUISITION LIMITED
Standard Industrial Classification
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- Registered number 07714276
SPK ACQUISITION LIMITED
Info2nd Floor 37 Upper Brook Street, London W1K 7QLPrivate Limited Company incorporated on 2011-07-21 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0 SPK ACQUISITION LIMITED
SRegistered number 7714276CIF 12nd, Floor, 37 Upper Brook Street, London, United Kingdom, W1K 7PRSPK ACQUISITION LIMITED
SRegistered number 77142762nd Floor, 37 Upper Brook Street, London, United Kingdom, W1K 7PRCorporate in Companies House, England And WalesCIF 2
- EDMOND DE ROTHSCHILD PRIVATE EQUITY SELECT LLP - 2011-10-172nd Floor 37 Upper Brook Street, LondonActive Corporate (2 parents, 25 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer 2011-10-14 ~ nowCIF 1 - LLP Designated Member → ME
