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.
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Thawer, Rahim
Born in February 1977Individual (22 offsprings)Officer2015-12-09 ~ nowOF - Director → CIF 0Mr Rahim Thawer
Born in February 1977Individual (22 offsprings)Person with significant control2016-06-20 ~ 2017-03-07PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Theiler, Francis
Born in December 1944Individual (1 offspring)Officer2017-04-27 ~ 2025-06-02OF - Director → CIF 0 - 4
Agboh, George
Born in November 1956Individual (8 offsprings)Officer2015-12-12 ~ 2017-04-27OF - Director → CIF 0 - 5745, 5th Avenue 5th Floor, New York, Ny, United StatesCorporate (1 offspring)Person with significant control2017-03-07 ~ 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
EGX SECURITIES LTD
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EGX SECURITIES LTD
InfoTHAWER & CO ADVISORY LTD - 2017-11-10Registered number 0990956909909569 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-18CIF 0EGX SECURITIES LTD
SRegistered number 0990956971-75, Shelton Street, Covent Garden, London, England, WC2H 9JQLimited Company in Register Of Companies, EnglandCIF 1THAWER & CO ADVISORY LTD
SRegistered number 099095695, Columbus Circle, Suite 800, New York, Ny, United States, 10019ENGLANDCIF 2 CIF 3
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PAYITUP CLEARINGHOUSE LTD
1221382671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-09-20 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
WEST AFRICAN DERIVATIVES EXCHANGE LTD
099014624385, 09901462: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2015-12-16 ~ dissolvedCIF 4 - Director → ME
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