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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 12
  • 1
    Henriksen, Bjørn Eie
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hollins, Thomas Kei-kwong
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2021-07-28
    OF - Director → CIF 0
  • 3
    Furuhjelm, Nils Olof Robert Campbell
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Mejdell, Thomas
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Tripoli, Frank
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Bakken, Henrik
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Eriksen, Morten Faye
    Investment Manager born in May 1992
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Friestad, Tom
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Geyl Lastochkin, Viktoria
    Born in January 1981
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Zakutansky, David Michael
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2021-01-19
    OF - Director → CIF 0
  • 11
    Grinberg, Tatiana, Mrs.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Mrs Tatiana Grinberg
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACRO OFFSHORE LIMITED

Period: 2019-07-05 ~ now
Company number: 11852885
Registered names
MACRO OFFSHORE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MACRO OFFSHORE LIMITED
    Info
    MMCW HOLDCO 1 LIMITED - 2019-07-05
    Registered number 11852885
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.