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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Selbo, Lee Anthony
Born in April 1956Individual (15 offsprings)Officer2019-07-11 ~ 2020-07-31OF - Director → CIF 0Mr Lee Anthony Selbo
Born in April 1956Individual (15 offsprings)Person with significant control2019-07-11 ~ 2019-08-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Rae, Alan Robert
Born in July 1958Individual (5 offsprings)Officer2020-07-31 ~ nowOF - Director → CIF 0 - 4
Takac, Michal
Born in May 1979Individual (7 offsprings)Officer2019-08-30 ~ nowOF - Director → CIF 0Mr. Michal Takac
Born in May 1979Individual (7 offsprings)Person with significant control2019-08-30 ~ 2022-07-31PE - 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 - 5
Muecke, William
Born in April 1968Individual (1 offspring)Officer2024-03-13 ~ nowOF - Director → CIF 02020-01-20 ~ 2020-07-18OF - Director → CIF 0 - 6
Lent, Martin Victor
Born in June 1954Individual (23 offsprings)Officer2019-07-11 ~ 2020-09-16OF - Director → CIF 0Mr Martin Victor Lent
Born in June 1954Individual (23 offsprings)Person with significant control2019-07-11 ~ 2019-08-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7100, C/o Pierce Atwood Llp, Summer Street, Boston, United StatesCorporate (1 offspring)Person with significant control2022-07-31 ~ nowPE - 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
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BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED
0875501881, Wimpole Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2019-08-01 ~ 2020-09-21PE - 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
SOTERIA HOLDINGS LTD
Registered names
Standard Industrial Classification
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SOTERIA HOLDINGS LTD
InfoCBVIT HOLDINGS LTD - 2020-01-22Registered number 1209896385 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0CBVIT HOLDINGS LTD
SRegistered number 1209896381, Wimpole Street, London, England, W1G 9RFCompany Limited By Shares in Register Of Companies, EnglandCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2
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WHITE FROG MANUFACTURING LTD
- 2020-01-22 12408122167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-01-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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