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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Jones, Ian Martin Lloyd
Born in December 1960Individual (17 offsprings)Officer
2018-05-21 ~ nowOF - Director → CIF 0Jones, Ian Martin Lloyd
Individual (17 offsprings)Officer 2018-05-21 ~ nowOF - Secretary → CIF 0Ian Martin Lloyd Jones
Born in December 1960Individual (17 offsprings)Person with significant control 2018-05-21 ~ nowPE - Has significant influence or control → CIF 0 - 2
C/o Tmf Group, 20 Farringdon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-05-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MAGNESIUM CAPITAL NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11373978
MAGNESIUM CAPITAL NOMINEES LIMITED
InfoC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 MAGNESIUM CAPITAL NOMINEES LIMITED
SRegistered number 11373978CIF 15th Floor, 6 St Andrews Street, London, United Kingdom, EC4A 3AEMAGNESIUM CAPITAL NOMINEES LIMITED
SRegistered number 11373978CIF 2C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJMAGNESIUM CAPITAL NOMINEES LIMITED
SRegistered number 11373978CIF 3C/o Tmf Group, 20 Farringdon Street, London, United Kingdom, EC4A 4EN
- 1C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-04-10 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove members → OEOfficer 2025-04-10 ~ nowCIF 2 - LLP Designated Member → ME
- 2C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-12-17 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-12-17 ~ nowCIF 5 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-03-08 ~ nowCIF 1 - LLP Designated Member → ME
- 4C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents)Person with significant control 2020-08-04 ~ nowCIF 10 - Has significant influence or control → OEOfficer 2020-08-04 ~ nowCIF 4 - LLP Designated Member → ME
- 5C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (5 parents)Person with significant control 2023-02-08 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-02-08 ~ nowCIF 6 - LLP Designated Member → ME
- 6C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (8 parents)Person with significant control 2022-03-18 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-03-18 ~ nowCIF 3 - LLP Designated Member → ME
- GREY MAGPIE LIMITED - 2019-03-21Kinburn Castle, St. Andrews, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control 2019-03-07 ~ 2019-03-21CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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