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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Leuvennink, Bernardus
Director born in March 1980Individual (14 offsprings)Officer2021-07-30 ~ 2023-08-31OF - Director → CIF 0Mr Bernardus Leuvennink
Born in March 1980Individual (14 offsprings)Person with significant control2021-07-30 ~ 2023-10-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Van Schalkwyk, Christiaan Jacobus
Born in January 1989Individual (3 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 3
O'kennedy, John Nicholas Francis
Born in November 1992Individual (1 offspring)Officer2021-09-28 ~ nowOF - Director → CIF 0Mr John Nicholas Francis O'kennedy
Born in November 1992Individual (1 offspring)Person with significant control2023-09-01 ~ 2023-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4Suite 4, Waterstone Office Park, Cnr R44 And Main Road, Somerset West, Western Cape, South AfricaCorporate (1 offspring)Person with significant control2023-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FINOVATE ADVISORY LIMITED
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- Registered number 13539555
FINOVATE ADVISORY LIMITED
Info3 Queen Square, Bath, Bath And North East Somerset BA1 2HNPRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0 FINOVATE ADVISORY LIMITED
SRegistered number 135395553, Queen Square, Bath, Bath And North East Somerset, England, BA1 2HNCIF 1FINOVATE ADVISORY LIMITED
SRegistered number 13539555Suite 3, 308 Holloway Road, Greater London, London, United Kingdom, England, N7 6NJCIF 2
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BUNDU BRANDS LIMITED
140102583 Holmwood Close, East Horsley, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedCIF 1 - Director → ME - 2
PURE LEGACY INTERNATIONAL LIMITED
14696290Suite 3 308 Holloway Road, Greater London, London, United Kingdom, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ 2025-01-23CIF 2 - Director → ME
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