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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O'shea, Padraig
Born in December 1994Individual (3 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0Mr Padraig O'shea
Born in December 1994Individual (3 offsprings)Person with significant control2022-11-07 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Ahmad, Hayyaan
Born in October 1992Individual (3 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0Mr Hayyaan Ahmad
Born in October 1992Individual (3 offsprings)Person with significant control2022-11-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Schenk, Andreas Michael
Born in December 1984Individual (1 offspring)Officer2025-10-13 ~ nowOF - Director → CIF 0
BNKY MCBNK LTD.
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- Registered number 14466850
BNKY MCBNK LTD.
InfoSenna Building, Gorsuch Place, London E2 8JFPRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-05CIF 0 BNKY MCBNK LTD.
SRegistered number 14466850Senna Building, Gorsuch Place, London, England, E2 8JFCIF 1 CIF 2BNKY MCBNK LTD.
SRegistered number 14466850Senna Building, Gorsuch Place, London, England, E2 8JFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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ROUND FINANCIAL LIMITED
14609702Senna Building, Gorsuch Place, London, EnglandActive Corporate (3 parents)Officer2023-01-23 ~ nowCIF 2 - Director → MEPerson with significant control2023-01-23 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
ROUND TECHNOLOGIES LIMITED
14609680Senna Building, Gorsuch Place, London, EnglandActive Corporate (3 parents)Officer2023-01-23 ~ nowCIF 1 - Director → MEPerson with significant control2023-01-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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