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 1
  • Mr Simon Timothy Davies
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Davies, Simon Timothy
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2017-08-16 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Voigt, Alphonse Guilherme
    Lawyer born in October 1973
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Keeble, Christopher Murray
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Ruiz, Wagner Alexis
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Mckellar, Stephen
    Head Of Risk & Compliance born in April 1983
    Individual (5 offsprings)
    Officer
    2017-08-16 ~ 2018-09-14
    OF - Director → CIF 0
parent relation
Company in focus

EBANX LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EBANX LIMITED
    Info
    Registered number 10918532
    45 Gresham Street, London, London EC2V 7BG
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.