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 6
  • 1
    Whiteman, Raymond Alston
    Private Equity Investor born in June 1959
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Close, Colin
    Financial Technology Executive born in May 1955
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Krasik, Irina
    Private Equity Investor born in July 1983
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Francois, Fiona Jane
    Financial Technology Executive born in May 1980
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Wise, John
    Financial Technology Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Andrew
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Ellis, Stephen Andrew
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Paul Penrose
    Born in October 1962
    Individual
    Person with significant control
    2023-10-20 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stephen Andrew Ellis
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2023-07-21 ~ 2025-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINEXTRA RESEARCH GROUP LIMITED

Standard Industrial Classification
63910 - News Agency Activities
73200 - Market Research And Public Opinion Polling
82302 - Activities Of Conference Organisers

Related profiles found in government register
  • FINEXTRA RESEARCH GROUP LIMITED
    Info
    Registered number 15019054
    77 Shaftesbury Avenue, London W1D 5DU
    Private Limited Company incorporated on 2023-07-21 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • FINEXTRA RESEARCH GROUP LIMITED
    S
    Registered number 15019054
    77, Shaftesbury Avenue, London, England, W1D 5DU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINEXTRA LIMITED - 2001-02-27
    77 Shaftesbury Avenue, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    197,431 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-10-20 ~ 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.