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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.

Parent entities and officers 6
  • 1
    Belivanakis, Athanasios
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2015-12-30 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Hellman, Peter Harald Irvin
    Financier born in October 1954
    Individual (11 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Shoraka, Shahram
    Financier born in January 1972
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Shoraka, Shahram
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    CYPHER STREAM LIMITED
    09942549
    2, Harewood Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2015-12-30 ~ 2016-04-20
    OF - Director → CIF 0
    2015-12-30 ~ 2016-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OC CITADEL PLC

Period: 2015-12-30 ~ 2018-01-02
Company number: 09932713
Registered name
OC CITADEL PLC - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • OC CITADEL PLC
    Info
    Registered number 09932713
    2 Harewood Place, London W1S 1BX
    PUBLIC LIMITED COMPANY incorporated on 2015-12-30 and dissolved on 2018-01-02 (2 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.