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.
Engstrom, Gunnar
Born in December 1961Individual (7 offsprings)Officer2013-09-11 ~ nowOF - Director → CIF 0Mr Gunnar Engstrom
Born in December 1961Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Mcdonald, David Richard
Businessman born in February 1942IndividualOfficer2014-11-05 ~ 2018-05-01OF - Director → CIF 0Mr David Richard Mcdonald
Born in February 1942IndividualPerson with significant control2016-04-06 ~ 2018-05-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
AMALTHEIA CAPITAL LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08686099
AMALTHEIA CAPITAL LIMITED
Info85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 AMALTHEIA CAPITAL LTD
SRegistered number 4888485, Great Portland Street, First Floor, London, United Kingdom, W1W 7LTLIMITED COMPANY in NEVISCIF 1AMALTHEIA CAPITAL LTD
SRegistered number 48884Box 1057, Upper Prince William Street, Charlestown, Saint Kitts And NevisLIMITED in NEVISCIF 2AMALTHEIA CAPITAL LTD
SRegistered number 086860997, Grosvenor Gardens, London, England, SW1W 0BDENGLANDCIF 3
- 185 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2013-09-11 ~ nowCIF 8 - LLP Designated Member → ME
- 285 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedCIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 385 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedCIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 1
AMALTHEIA INVEST LTD.
- nowAMALTHEIA UK INVESTMENTS LTD - 2018-03-20EVERGREEN UK INVESTMENTS LIMITED - 2018-02-2385 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-01 ~ 2020-07-01CIF 2 - Director → ME2015-03-09 ~ 2018-03-01CIF 5 - Director → MEPerson with significant control2017-11-01 ~ 2019-11-28CIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-11-01CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 285 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2018-03-20 ~ 2020-03-01CIF 1 - LLP Designated Member → ME
- 363/66 Hatton Garden, Fifth Floor, Suite 33, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ 2018-10-22CIF 3 - Director → ME
- 4
OPTIMA CONSEILS LIMITED
- nowMEDITERRANEAN INVEST LIMITED - 2018-10-2363/66 Hatton Garden, Fifth Floor, Suite 33, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-11 ~ 2018-10-22CIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.