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.
- 1
Henriques, Everaud Charles
Born in February 1972Individual (9 offsprings)Officer
2024-07-02 ~ nowOF - Director → CIF 0 - 2
Chellappah, Surendran
Born in April 1967Individual (7 offsprings)Officer 2018-10-30 ~ nowOF - Director → CIF 0 - 3
Loiseau, Stephane
Born in May 1973Individual (5 offsprings)Officer 2024-07-02 ~ nowOF - Director → CIF 0 - 4
Fisher, Justine
Individual (2 offsprings)Officer 2024-03-01 ~ nowOF - Secretary → CIF 0 - 5
50, Berkeley Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2021-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Gordon, Daniel
Chief Executive Officer born in December 1970Individual (2 offsprings)Officer 2018-10-30 ~ 2024-07-02OF - Director → CIF 0 - 21345 Avenue Of The Americas, 1345 Avenue Of The Americas, New York, New York, United StatesCorporatePerson with significant control2019-02-26 ~ 2021-01-01PE - 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
- 31345, Avenue Of The Americas, New York, New York, United StatesCorporatePerson with significant control2018-10-30 ~ 2021-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4UNIPER UK LIMITED - nowENFIELD ENERGY CENTRE LIMITED - 2015-05-21SCALEMODE LIMITED - 1993-04-06C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomActive Corporate (5 parents, 195 offsprings)Officer2023-01-13 ~ 2023-09-30PE - Secretary → CIF 0
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
Previous names
Standard Industrial Classification
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
InfoSANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED - 2018-11-01NEWCO INVESTMENT HOLDINGS 1 LIMITED - 2018-11-01Registered number 1165026060 London Wall, London EC2M 5SHPRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
SRegistered number 1165026050, Berkeley Street, London, England, W1J 8HAUNITED KINGDOMCIF 1 CIF 2SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
SRegistered number 11650260CIF 360, London Wall, London, United Kingdom, EC2M 5SH
- 150 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-01 ~ dissolvedCIF 6 - Right to appoint or remove members → OEOfficer 2019-04-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 250 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-01 ~ dissolvedCIF 4 - Right to appoint or remove members → OEOfficer 2019-04-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3MM&S (5694) LIMITED - 2012-03-2150 Berkeley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10,267 GBP2019-03-31Person with significant control 2019-04-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4MM&S (5484) LIMITED - 2009-07-1760 London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)9,300,838 GBP2019-03-31Person with significant control 2019-04-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5
BERNSTEIN AUTONOMOUS LLP
- nowAUTONOMOUS RESEARCH LLP - 2021-01-04AUTIERUS PARTNERS LLP - 2009-05-1460 London Wall, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-04-01 ~ nowCIF 7 - Has significant influence or control → OEOfficer 2019-04-01 ~ nowCIF 3 - LLP Designated Member → ME
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