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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 9
  • 1
    Filipovic, Leon
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
    Filipovic, Leon
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mr Leon Filipovic
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2021-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Austin, Alan Silvestre
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Nath, Sanjay
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2021-09-29 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Wilson, Mark John
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Guerin, Sebastien Dominique Andre Jacques
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Paul, Mr.
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 7
    MC (CHARLOTTE STREET) LTD - now 10732869
    MMC (CHARLOTTE STREET) LTD - 2022-08-31 10732869
    FIRST SENTINEL ADVISORY LIMITED
    - 2022-08-23 10732869
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    First Sentinel, 72 Charlotte Street, Ground Floor, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2021-07-13 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 8
    BOWSPRIT MERCANTILE SERVICES LTD
    - now 11477404
    MALUK LTD - 2022-10-19
    MAGELLAN ALLIANCES (UK) LTD - 2018-11-07
    20 Birchin Court, Birchin Lane, Bank, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 9
    GS&IB FINTECH LTD
    13279535
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-03 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

GS CHAIN PLC

Period: 2021-07-12 ~ now
Company number: 13310485
Registered names
GS CHAIN PLC - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • GS CHAIN PLC
    Info
    INTERNATIONAL TECH & FINTECH PLC - 2021-07-12
    Registered number 13310485
    71-75 Shelton Street, London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2021-04-03 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.