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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Cape, Matthew Benjamin
Company Director born in April 1971Individual (13 offsprings)Officer
2021-08-31 ~ nowOF - Director → CIF 0Cape, Matthew Benjamin
Individual (13 offsprings)Officer 2020-10-22 ~ nowOF - Secretary → CIF 0Mr Matthew Benjamin Cape
Born in April 1971Individual (13 offsprings)Person with significant control 2022-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hainlein, Niklas Johannes
Capital Introducer born in December 1971Individual (7 offsprings)Officer 2020-03-07 ~ nowOF - Director → CIF 0Mr Niklas Johannes Hainlein
Born in December 1971Individual (7 offsprings)Person with significant control 2022-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Cape, Matthew Benjamin
Company Director born in April 1971Individual (13 offsprings)Officer 2020-01-09 ~ 2020-10-22OF - Director → CIF 0Mr Matthew Benjamin Cape
Born in April 1971Individual (13 offsprings)Person with significant control 2020-01-09 ~ 2020-10-22PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Rainer Plentl
Born in May 1942Individual (6 offsprings)Person with significant control 2020-04-21 ~ 2020-11-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Marcus Yang
Born in February 1971Individual (5 offsprings)Person with significant control 2020-01-09 ~ 2020-11-06PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr Niklas Johannes Hainlein
Born in December 1971Individual (7 offsprings)Person with significant control 2020-01-09 ~ 2021-07-17PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 5CONSILIENT PARTNERS LTD - nowOVERY STAITHE LIMITED - 2022-01-11
The Clock House, Station Approach, Marlow, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-120,059 GBP2023-05-31Person with significant control2021-07-14 ~ 2022-12-01PE - 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
CONSILIENT CAPITAL LTD
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CONSILIENT CAPITAL LTD
InfoSTAITHE CAPITAL LTD - 2022-01-11Registered number 12393810The Clock House, Station Approach, Marlow SL7 1NTPrivate Limited Company incorporated on 2020-01-09 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
- Not found in our database.
