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
Torr, Steve Eric
Born in April 1974Individual (14 offsprings)Officer2021-06-01 ~ nowOF - Director → CIF 0 - 2
Mckenna, Kevin Patrick
Born in September 1966Individual (74 offsprings)Officer2019-08-06 ~ nowOF - Director → CIF 0 - 3
Van Der Walt, Marle
Born in October 1975Individual (5 offsprings)Officer2022-09-27 ~ nowOF - Director → CIF 0 - 4
Burger, Glynn Robert
Banker born in August 1956Individual (3 offsprings)Officer2015-09-11 ~ 2019-08-08OF - Director → CIF 0 - 5
Samujh, Nishlan Andre, Mr.
Born in March 1974Individual (2 offsprings)Officer2019-08-06 ~ nowOF - Director → CIF 0 - 6
Koseff, Stephen
Banker born in July 1951Individual (23 offsprings)Officer2015-09-11 ~ 2019-08-08OF - Director → CIF 0 - 7
Titi, Fani
Born in June 1962Individual (7 offsprings)Officer2019-08-06 ~ nowOF - Director → CIF 0 - 8
Kantor, Bernard
Banker born in September 1949Individual (28 offsprings)Officer2015-09-11 ~ 2019-08-08OF - Director → CIF 0 - 10
Van Der Walt, David Michael
Banker born in September 1964Individual (23 offsprings)Officer2019-08-06 ~ 2021-05-31OF - Director → CIF 0 - 11HAMBROS PLC - 1998-09-2530 Gresham Street, London, EnglandActive Corporate (44 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
INVESTEC INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 09773502
INVESTEC INVESTMENTS LIMITED
Info30 Gresham Street, London EC2V 7QPPRIVATE LIMITED COMPANY incorporated on 2015-09-11 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-29CIF 0 INVESTEC INVESTMENTS LIMITED
SRegistered number 097735022, Gresham Street, London, England, EC2V 7QPUNITED KINGDOMCIF 1INVESTEC INVESTMENTS LIMITED
SRegistered number 097735022, Gresham Street, London, United Kingdom, EC2V 7QPCorporate in Companies House, United KingdomCIF 2 CIF 3
- 1
DUCHESS INVESTMENT HOLDINGS LIMITED
OE023446Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-02-10 ~ 2023-07-26CIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE - 2
FORREST ONE LIMITED
108992086th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-13 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KIG BRIGHTON LIMITED
101881576th Floor 9 Appold Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-05-19 ~ 2016-06-09CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-10-01 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KIG FARNBOROUGH LIMITED
10227967Verulam Point, Station Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-07-18 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KIG ILFORD LIMITED
10201620Verulam Point, Station Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-05-26 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KIG INVESTMENTS UK LIMITED
102200966th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2016-06-08 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.