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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Peretz, Dani
Company Director born in October 1980Individual (30 offsprings)Officer
2020-05-01 ~ nowOF - Director → CIF 0 - 2
SINEFO GROUP LIMITED
- nowSINEFO VENTURES LIMITED - 2018-04-27
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)6,268,438 GBP2020-12-31Person with significant control 2018-05-03 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Rosenblatt, Jonathan Mark
Director born in June 1974IndividualOfficer 2016-06-24 ~ 2017-05-19OF - Director → CIF 0 - 2
CantacuzÈne, Serge Michel
Company Director born in May 1952Individual (1 offspring)Officer 2017-05-19 ~ 2019-07-23OF - Director → CIF 0 - 3
Salant, Shulamit
Company Director born in June 1959Individual (4 offsprings)Officer 2019-05-01 ~ 2020-05-01OF - Director → CIF 0 - 4Uk House, 180 Oxford Street, London, United KingdomDissolved Corporate (2 parents, 9 offsprings)Equity (Company account)-37,980,382 GBP2020-12-31Person with significant control2016-06-24 ~ 2018-05-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BRANDTIX GLOBAL LIMITED
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BRANDTIX GLOBAL LIMITED
InfoBRANDIX GLOBAL LTD - 2016-07-22Registered number 102490864th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EBPrivate Limited Company incorporated on 2016-06-24 (9 years). The company status is Active.The last date of confirmation statement was made at 2022-11-30CIF 0BRANDTIX GLOBAL LIMITED
SRegistered number 102490864th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EBLimited By Shares in Companies House, United KingdomCIF 1
BRANDTIX LIMITED
- nowTALEX INDEX LTD - 2016-03-094th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Equity (Company account)130,204 GBP2020-12-31Person with significant control 2018-07-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
