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.
- 1
Scheid, Johann
Director born in June 1988Individual (11 offsprings)Officer
2025-04-23 ~ nowOF - Director → CIF 0 - 2
O’neill, Tara Ann
Director born in May 1978Individual (10 offsprings)Officer 2025-04-23 ~ nowOF - Director → CIF 0 - 3
11th Floor 200, Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2021-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Nel, Jacobus Adriaan, Mr.
Fund Manager born in January 1975Individual (20 offsprings)Officer 2019-08-01 ~ 2025-02-27OF - Director → CIF 0 - 2
Ross, Nicholas Mark
Investment Principal born in December 1980Individual (2 offsprings)Officer 2021-12-20 ~ 2025-04-23OF - Director → CIF 0 - 3
Bester, Jan Johannes
Fund Manager born in January 1984Individual (25 offsprings)Officer 2019-08-01 ~ 2025-04-23OF - Director → CIF 0 - 4La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, GuernseyCorporatePerson with significant control2019-08-01 ~ 2021-12-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FONAB SPV LIMITED
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- Registered number 12134917
FONAB SPV LIMITED
Info2nd Floor (east), Carrington House, 126-130 Regent Street, London W1B 5SEPrivate Limited Company incorporated on 2019-08-01 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 FONAB SPV LIMITED
SRegistered number 12134917Lowin House, Tregolls Road, Truro, England, TR1 2NALimited Company in EnglandCIF 1
- 2nd Floor (east), Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,878,653 GBP2022-12-31Person with significant control 2022-02-01 ~ 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
