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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.

Parent entities and officers 40
  • 1
    Thomas, Benjie Mathew
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Corti, Mario
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mori, Toshiya
    Certified Public Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Goshchansky, Oleg
    Chartered Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Holt, Jonathan Matthew
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Nagporewalla, Yezdi Behram
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Michael, Bill
    Chartered Accountant born in May 1968
    Individual (13 offsprings)
    Officer
    2020-09-15 ~ 2021-02-12
    OF - Director → CIF 0
  • 8
    Fumagalli, Domenico
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Hand, Seamus Martin
    Chartered Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Zou, Jun
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Cysarz, Richard Michael Gilbert
    Chartered Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Williams Iii, Will Brumitt
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Luongo, Raffaele
    Certified Public Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Pfister, Stefan Gerhard
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Esquivel Romero, Victor Leonel
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Kitchen, Alison Mary
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 17
    Albarracin, Hilario
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Ong, Pang Thye
    Chartered Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 19
    Chino, Masahiko
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 20
    To, Honson
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Walsh, Timothy Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Guillemot, Marie Lénaïck Anne Amélie Louise
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Becker, Klaus
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 24
    Kim, Kyo Tai
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 25
    Thomas, William Bruce
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Hottenhuis, Stephanie
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 27
    Lee, Sze Yeng
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Newinski, Laura Marie
    Public Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Nirsimloo, Jayananda
    Chartered Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 30
    Sehoole, Ignatius Simon
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 31
    Sheppard, Martin Julian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 32
    Mccarthy, Ryan Vincent
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Davidson, Philip Michael
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    2020-08-14 ~ 2020-09-15
    OF - Director → CIF 0
    Philip Michael Davidson
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Kumar, Arun
    Chairman & Chief Executive Officer born in December 1952
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2022-02-06
    OF - Director → CIF 0
  • 35
    Knopp, Paul James
    Chartered Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 36
    Schmelzer, Mattias Christian
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Krieck, Charles
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 38
    Elebute, Kunle
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Cano Ferrer, Juan José
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Sattar, Sikander Abdul
    Chartered Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

5678 LIMITED

Period: 2020-08-14 ~ now
Company number: 12814365
Registered name
5678 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 5678 LIMITED
    Info
    Registered number 12814365
    15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-08-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.