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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Benson, Sean Timothy
Portfolio Manager born in October 1978Individual (25 offsprings)Officer
2018-06-01 ~ nowOF - Director → CIF 0 - 2
Fallows, Nicholas James
Director born in December 1967Individual (58 offsprings)Officer 2018-06-01 ~ nowOF - Director → CIF 0 - 3
Mr Bertrand Nicolas Hubert Perrodo
Born in September 1984Individual (34 offsprings)Person with significant control 2018-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Mrs Nathalie Samani
Born in May 1984Individual (31 offsprings)Person with significant control 2018-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Mr Francois Hubert Marie Perrodo
Born in February 1977Individual (27 offsprings)Person with significant control 2018-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
MACT HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 11394189
MACT HOLDINGS LIMITED
Info
26 St. James's Square, London SW1Y 4JHPrivate Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-31CIF 0 MACT HOLDINGS LIMITED
SRegistered number missing26, St. James's Square, London, United Kingdom, SW1Y 4JHPrivate CompanyCIF 1
HUCKLETREE LTD
- nowMY GLOBAL OFFICE LTD - 2011-06-16Huckletree, 1 Primrose Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)564,119 GBP2023-03-31Person with significant control 2024-11-22 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
