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
Whitaker, Paivi Helena
Born in January 1963Individual (597 offsprings)Officer
2020-07-24 ~ nowOF - Director → CIF 0 - 2
Mr Jason Traub
Born in April 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5, Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1122 offsprings)Officer 2020-07-24 ~ nowOF - Director → CIF 0OF - Director → CIF 0 - 4CORRASI COVERED BONDS (HOLDINGS) LIMITED5, Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1239 offsprings)Officer 2020-07-24 ~ nowOF - Secretary → CIF 0
- 1
Bray, Andrew James
Accountant born in July 1976Individual (3 offsprings)Officer 2017-11-07 ~ 2020-07-24OF - Director → CIF 0 - 2
Gonella, Nicholas
Director born in October 1964Individual (10 offsprings)Officer 2015-07-27 ~ 2020-07-24OF - Director → CIF 0 - 3
Duval, Stephen Bernard
Financier born in November 1970Individual (14 offsprings)Officer 2014-08-13 ~ 2015-07-27OF - Director → CIF 0 - 4
Traub, Jason
Financier born in April 1975Individual (4 offsprings)Officer 2014-08-13 ~ 2020-07-24OF - Director → CIF 0
XXIII CAPITAL LIMITED
Standard Industrial Classification
- Registered number 09174333
XXIII CAPITAL LIMITED
Info5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0 XXIII CAPITAL LIMITED
SRegistered number missing1, Bartholomew Lane, London, England, EC2N 2AXPrivate Limited CompanyCIF 1XXIII CAPITAL LIMITED
SRegistered number 091743331, Bartholomew Lane, London, England, EC2N 2AXCorporate in Companies House, United KingdomCIF 2Limited By Shares in Companies House, England And WalesCIF 3
- 118a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Person with significant control 2016-10-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
XXIII CAPITAL B LIMITED
- nowAGUIAS 2017-1 LIMITED - 2017-12-19XXIII CAPITAL B LIMITED - 2017-11-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-10-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 340a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2018-03-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 418a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Person with significant control 2018-02-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2018-03-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2018-08-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 71 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-10-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2019-04-11 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 91 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-04-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
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