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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Khurshid, Jamal
Director born in February 1976Individual (10 offsprings)Officer
2019-07-10 ~ nowOF - Director → CIF 0 - 2
525 Washington Blvd, Suite 1405, Newport, United StatesCorporate (1 offspring)Person with significant control 2021-05-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Mr Jamal Khurshid
Born in February 1976Individual (10 offsprings)Person with significant control 2019-07-10 ~ 2021-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Vallis, Craig Iain
Director born in September 1972Individual (9 offsprings)Officer 2019-03-06 ~ 2021-07-23OF - Director → CIF 0Mr Craig Iain Vallis
Born in September 1972Individual (9 offsprings)Person with significant control 2019-03-06 ~ 2021-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Greenacre, Michael Stephen
Director born in July 1961Individual (4 offsprings)Officer 2019-03-06 ~ 2020-12-10OF - Director → CIF 0Mr Michael Stephen Greenacre
Born in July 1961Individual (4 offsprings)Person with significant control 2019-03-06 ~ 2021-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MATCH FINANCIAL LIMITED
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MATCH FINANCIAL LIMITED
InfoMATCH FINANCIAL TECHNOLOGIES LIMITED - 2020-01-10Registered number 118643644th Floor 100 Fenchurch Street, London EC3M 5JDPrivate Limited Company incorporated on 2019-03-06 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0MATCH FINANCIAL LIMITED
SRegistered number 118643644th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JDLimited Company in Companies House, England And WalesCIF 1
- 4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,130,045 GBP2023-09-30Person with significant control 2022-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
