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 5
  • 1
    Manrique, Carlo
    Greenfield Associate Director born in November 1993
    Individual (6 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 2
    Cannizzo, Lorenzo
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 3
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
  • 4
    Rathgeber, Verena Isabelle
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Armanini, Michele
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-07-07
    OF - director → CIF 0
  • 2
    Francis, Benjamin David
    Transaction Associate Director born in July 1977
    Individual (9 offsprings)
    Officer
    2018-11-06 ~ 2020-12-01
    OF - director → CIF 0
  • 3
    Rodriguez Aguilar, Manuel
    Asset Manager born in August 1987
    Individual
    Officer
    2020-06-03 ~ 2023-10-26
    OF - director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-11-06 ~ 2020-12-01
    OF - director → CIF 0
  • 5
    10, Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

COGENIO GROUP HOLDINGS LIMITED

Previous name
INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • COGENIO GROUP HOLDINGS LIMITED
    Info
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    Registered number 11662826
    First Floor, ., 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2018-11-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • INFRACAPITAL (LEO) HOLDINGS LIMITED
    S
    Registered number 11662826
    10, Fenchurch Avenue, London, EC3M 5AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.