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
Active 9
  • 1
    Gelis, Philippe, Mr.
    Chief Executive Officer born in April 1979
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Derat, Carole
    It Group-X-Shoring Advisor, Bnp Paribas born in August 1964
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Carbajal, John M.
    Cto born in June 1961
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Levet, Jacques
    Banker born in August 1968
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Painault, Pierre
    Head Of Digital Corporate For Bnp Paribas born in June 1974
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Quilichini, Clotilde
    Head Of Corporate French Retail Banking Bnpparibas born in June 1971
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Baig, Mohammed Junaid
    Banker born in March 1984
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Guix, Antonio Rami
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 9
    16, Boulevard Des Italiens, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fodor, Marek
    Company Director born in July 1969
    Individual
    Officer
    2021-09-28 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Mr. Philippe Gelis
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Collombel, Philippe Gerard
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Freitas De Oliveira, Francisco
    Investment Banker born in August 1970
    Individual
    Officer
    2023-07-12 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    117, Avenue Des Champs-elysees, Paris, France
    Corporate
    Officer
    2021-09-28 ~ 2023-07-12
    PE - Director → CIF 0
parent relation
Company in focus

KANTOX HOLDING, LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KANTOX HOLDING, LTD
    Info
    Registered number 13648526
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 2021-09-28 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • KANTOX HOLDING, LTD
    S
    Registered number 13648526
    Wework, 8 Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4PL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.