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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Foss, Stephen Thor
Born in December 1959Individual (20 offsprings)Officer2021-07-19 ~ nowOF - Director → CIF 0 - 2
(guernsey) Limited, Aztec Financial Services
Individual (5 offsprings)Officer2022-11-08 ~ nowOF - Secretary → CIF 0 - 3
Shilo, Hagay
Born in May 1970Individual (10 offsprings)Officer2021-07-19 ~ nowOF - Director → CIF 0 - 4
Noble, Mark David
Company Director born in June 1966Individual (60 offsprings)Officer2022-05-27 ~ 2025-06-30OF - Director → CIF 0 - 5
Marshall, Steven Christopher
Born in March 1961Individual (41 offsprings)Officer2021-07-19 ~ nowOF - Director → CIF 0 - 6
Ewe, Andrew Clifford
Born in February 1992Individual (7 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 7
OCORIAN ADMINISTRATION (GUERNSEY) LIMITED
OE0097372nd Floor, Trafalgar Court, Les Banques, GuernseyRegistered Corporate (3 parents, 6 offsprings)Officer2021-07-19 ~ 2022-11-08OF - Secretary → CIF 0 - 8Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (3 offsprings)Person with significant control2021-07-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
CORDIANT DIGITAL HOLDINGS UK LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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CORDIANT DIGITAL HOLDINGS UK LIMITED
InfoCORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09Registered number 1351746963 St. James's Street, London SW1A 1LYPRIVATE LIMITED COMPANY incorporated on 2021-07-19 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0CORDIANT DIGITAL HOLDINGS UK LIMITED
SRegistered number 1351746963, St. James's Street, London, England, SW1A 1LYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1CORDIANT DIGITAL HOLDINGS UK LIMITED
SRegistered number 1351746963, St. James's Street, London, United Kingdom, SW1A 1LYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CORDIANT DIGITAL HOLDINGS UK LIMITED
SRegistered number 13517469Cordiant Capital, 63 St. James's Street, London, 63 St. James's Street, London, England, SW1A 1LYPrivate Limited Company in England & Wales Companies House, EnglandCIF 3
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CORDIANT DIGITAL HOLDINGS FIVE LIMITED
1597957763 St. James's Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
CORDIANT DIGITAL HOLDINGS THREE LIMITED
1490021963 St. James's Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-05-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 363 St. James's Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-05-31 ~ 2022-06-29CIF 4 - Ownership of shares – 75% or more → OE2022-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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