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.
Nocker, Ralf Dietrich, Dr
Born in September 1972Individual (2 offsprings)Officer
2015-03-26 ~ nowOF - Director → CIF 0Dr Ralf Dietrich Nocker
Born in September 1972Individual (2 offsprings)Person with significant control 2016-11-04 ~ 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
- 1
Croft-sharland, Richard Martin Hamlton
Businessman born in November 1969Individual (128 offsprings)Officer 2015-03-26 ~ 2016-11-04OF - Director → CIF 0 - 2
Jenkins, Andrew
Director born in October 1955Individual (109 offsprings)Officer 2015-03-26 ~ 2016-11-04OF - Director → CIF 0
64 INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 09512165
64 INVESTMENTS LIMITED
Info
23 Old Bond Street, 4th Floor, London W1S 4PZPRIVATE LIMITED COMPANY incorporated on 2015-03-26 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0 64 INVESTMENTS LIMITED
SRegistered number 09512165CIF 123 Old Bond Street, 4th Floor, London, W1S 4PZ64 INVESTMENTS LTD
SRegistered number 09512165CIF 223, Old Bond Street, Main Office Level 4, London, England, W1S 4PZ64 INVESTMENTS LIMITED
SRegistered number 0951216523 Old Bond Street, 4th Floor, London, W1S 4PZLimited Company in England And Wales, United KingdomCIF 3
- 1
64 DELTA ADVISORY LLP
- nowALVARIUM 64 ADVISORY LLP - 2024-06-1723 Old Bond Street, London, EnglandActive Corporate (2 parents)Current Assets (Company account)18,025 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-01-28 ~ nowCIF 1 - LLP Designated Member → ME - 24th Floor 23 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,494 GBP2024-12-31Person with significant control 2022-02-03 ~ nowCIF 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
- 323 Old Bond Street, Main Office Level 4, London, EnglandActive Corporate (2 parents)Person with significant control 2025-04-28 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2025-04-28 ~ nowCIF 2 - LLP Designated Member → ME
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