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
Active 5
  • 1
    Waller, Jonathan Peter
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Ian William
    Company Director born in May 1983
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Ian William Osborne
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Redwood, Guy Benjamin Garfield
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Benedict James Ward
    Non-Executive Director born in September 1983
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Chan, Benjamin Gee Sin
    Non-Executive Director born in July 1985
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Reichart, Marcel Silvester, Dr
    Company Director born in December 1972
    Individual
    Officer
    2017-01-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Usher-smith, Alexander Julian, Mr.
    Ceo born in April 1981
    Individual
    Officer
    2016-12-28 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Alexander Julian Usher-smith
    Born in April 1981
    Individual
    Person with significant control
    2016-12-28 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Robey, Simon Christopher Townsend, Sir
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2017-10-16 ~ 2020-08-25
    OF - Director → CIF 0
parent relation
Company in focus

CONNAUGHT INTERNATIONAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CONNAUGHT INTERNATIONAL LIMITED
    Info
    Registered number 10540137
    6th Floor, 130 Jermyn Street, London SW1Y 4UR
    Private Limited Company incorporated on 2016-12-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CONNAUGHT INTERNATIONAL LIMITED
    S
    Registered number 10540137
    6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR
    Limited Company in Companies House, England
    CIF 1
  • CONNAUGHT INTERNATIONAL LIMITED
    S
    Registered number 10540137
    6th Floor, 130, Jermyn Street, London, United Kingdom, SW1Y 4UR
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPERCUS LIMITED - 2015-01-27
    6th Floor, 130 Jermyn Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,003,848 GBP2015-12-31
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6th Floor, 130 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.