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 4
  • 1
    Coll, Andrew
    Director born in July 1970
    Individual (38 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Ladki, Mounir Marc
    Cto born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcclelland, Sara
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 4
    47 Queen Anne Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ 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
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (15 offsprings)
    Officer
    2020-03-04 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Robinson, Stuart William
    Investment Professional born in May 1974
    Individual (12 offsprings)
    Officer
    2018-11-21 ~ 2018-11-26
    OF - Director → CIF 0
    2020-03-04 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Franzetta, Robert John
    Cfo born in December 1968
    Individual
    Officer
    2018-11-26 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Stevens, Matthew
    Cfo born in July 1969
    Individual (9 offsprings)
    Officer
    2020-12-11 ~ 2023-09-05
    OF - Director → CIF 0
  • 5
    Taaghol, Payam
    Ceo born in June 1968
    Individual
    Officer
    2018-11-26 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MAGNATE HOLDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAGNATE HOLDCO 2 LIMITED
    Info
    Registered number 11689785
    4th Floor 1 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2018-11-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MAGNATE HOLDCO 2 LIMITED
    S
    Registered number 11689785
    4th Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 1 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-26 ~ 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.