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
Pissarello, Marco, Mr.
Consultant born in October 1955Individual (5 offsprings)Officer
2019-10-18 ~ nowOF - director → CIF 0Mr. Marco Pissarello
Born in October 1955Individual (5 offsprings)Person with significant control 2019-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Stockman, Martin Peter
Management Consultant born in January 1958Individual (6 offsprings)Officer 2019-07-04 ~ nowOF - director → CIF 0
- 1
Butler, Anthony Grant
Director born in March 1968Individual (2 offsprings)Officer 2017-06-22 ~ 2019-07-04OF - director → CIF 0 - 2
La Corte, Antongiulio
Management Consulting born in March 1972Individual (3 offsprings)Officer 2012-02-29 ~ 2019-10-05OF - director → CIF 0Mr Antongiulio La Corte
Born in March 1972Individual (3 offsprings)Person with significant control 2017-05-08 ~ 2019-10-28PE - Ownership of shares – 75% or more → CIF 0 - 3
Abu Haidar, Nikolai Ammar
Company Director born in June 1968Individual (3 offsprings)Officer 2017-02-28 ~ 2019-07-04OF - director → CIF 0Mr Nikolai Ammar Abu Haidar
Born in June 1968Individual (3 offsprings)Person with significant control 2017-05-08 ~ 2019-07-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Martin Peter Stockman
Born in January 1958Individual (6 offsprings)Person with significant control 2019-07-08 ~ 2019-10-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 2019-10-28 ~ 2020-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Anderson, Neil Thomas
It Manager born in July 1980Individual (6 offsprings)Officer 2017-06-22 ~ 2019-07-04OF - director → CIF 0
SMARTXCHANGE LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number 07970127
SMARTXCHANGE LTD
Info
2nd Floor 33 Newman Street, London W1T 1PYPrivate Limited Company incorporated on 2012-02-29 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0 SMARTXCHANGE LTD
SRegistered number 079701271/1a, 2nd Floor, Telegraph Street, London, United Kingdom, EC2R 7ARPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
AISTREET AGENCY LTD
- nowRADVOON LTD - 2023-03-222nd Floor 33 Newman Street, London, EnglandCorporate (3 parents)Equity (Company account)8,943 GBP2024-02-29Person with significant control 2021-02-22 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
