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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
Active 2
  • 1
    Boedts, Tom Jan Denise
    Legal Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hellman, Johan Olof
    Entrepreneur born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Boghici, Justinian
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 2
    Garcia Benito, Jose Maria
    Non Executive Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    BellÓn, Juan Luis
    Non Executive Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Martinez De Haro Gonzales-orejas, Jose Maria
    Non Executive Director born in September 1979
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Garcia-banon, Jaime
    Company Director born in May 1979
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Mr Johan Olof Hellman
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rivera Gurrea-nozaleda, Luis
    Manager born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2021-03-08
    OF - Director → CIF 0
    Luis Rivera Gurrea Nozaleda
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ETFMATIC GROUP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ETFMATIC GROUP LIMITED
    Info
    Registered number 10758640
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2017-05-08 and dissolved on 2023-12-26 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • ETFMATIC GROUP LIMITED
    S
    Registered number 10758640
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.