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
Testani, Joseph
Chief Financial Officer born in April 1981Individual (1 offspring)Officer
2021-06-28 ~ nowOF - Director → CIF 0Testani, Joseph
Individual (1 offspring)Officer 2021-06-28 ~ nowOF - Secretary → CIF 0 - 2
Curry, Jason
Accountant born in January 1968Individual (1 offspring)Officer 2022-12-22 ~ nowOF - Director → CIF 0 - 3
Thomas Salice
Born in October 1959Individual (2 offsprings)Person with significant control 2021-06-28 ~ 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 - 4
Roger Freeman
Born in September 1968Individual (1 offspring)Person with significant control 2021-06-28 ~ 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
- 1
Sarwar, Omair
Company Director born in January 1984IndividualOfficer 2021-06-28 ~ 2022-12-22OF - Director → CIF 0 - 2
Jones, Jonathan James
Solicitor born in October 1967Individual (38 offsprings)Officer 2021-02-26 ~ 2021-06-28OF - Director → CIF 0 - 3SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2021-02-26 ~ 2021-06-28PE - Secretary → CIF 0 - 4SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 69 offsprings)Equity (Company account)2 GBP2024-04-30Officer2021-02-26 ~ 2021-06-28PE - Director → CIF 0Person with significant control2021-02-26 ~ 2021-06-28PE - 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
CAPTIFY ACQUISITION LIMITED
Previous name
Standard Industrial Classification
CAPTIFY ACQUISITION LIMITED
InfoHAMSARD 3633 LIMITED - 2021-06-29Registered number 132289245 Langley Street, London WC2H 9JAPrivate Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-02-25CIF 0CAPTIFY ACQUISITION LIMITED
SRegistered number 13228924Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JRCompany Limited By Shares in Companies House, England And WalesCIF 1
CAPTIFY TECHNOLOGIES LTD
- nowCAPTIFY MEDIA LIMITED - 2016-04-21FORWARD DIGITAL LTD - 2012-08-295 Langley Street, LondonActive Corporate (2 parents)Person with significant control 2021-07-12 ~ 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
