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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Ms Mercedesz Simon
Born in May 1995Individual (1 offspring)Person with significant control
2024-06-25 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Maksim Berman
Born in February 1981Individual (1 offspring)Person with significant control 2022-02-08 ~ 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 - 3
Dr Zoltán Német
Born in June 1978Individual (1 offspring)Person with significant control 2024-06-25 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Matthews, John Patrick
Managing Director born in September 1968Individual (6 offsprings)Officer 2024-06-25 ~ nowOF - Director → CIF 0 - 5
20, József Attila Útja, H-1029, Budapest, HungaryCorporate (1 offspring)Person with significant control 2024-06-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Berman, Maksim
Company Director born in February 1981Individual (1 offspring)Officer 2022-02-08 ~ 2024-07-04OF - Director → CIF 0 - 2
Matthews, John Patrick
Company Director born in September 1968Individual (6 offsprings)Officer 2020-05-11 ~ 2022-02-08OF - Director → CIF 0Mr John Patrick Matthews
Born in September 1968Individual (6 offsprings)Person with significant control 2020-05-11 ~ 2022-02-08PE - 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
BERMAN & SONS LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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BERMAN & SONS LIMITED
InfoCARRIG PARTNERS INVESTMENTS LIMITED - 2022-02-07Registered number 1259312785 Great Portland Street, London W1W 7LTPrivate Limited Company incorporated on 2020-05-11 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0BERMAN & SONS LIMITED
SRegistered number 1259312785, Great Portland Street, London, England, W1W 7LTPrivate Limited Company in Companies House, EnglandCIF 1
- 64 Princes Court 88 Brompton Road, Knightsbridge, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)607 USD2023-12-31Person with significant control 2024-06-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
