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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Okuhara, Kyoko
Born in December 1968Individual (9 offsprings)Officer2024-03-11 ~ nowOF - Director → CIF 0 - 2
Fujiwara, Shinya
Born in September 1970Individual (7 offsprings)Officer2024-03-11 ~ nowOF - Director → CIF 0 - 3
Pulur, Tarkan
Born in November 1976Individual (23 offsprings)Officer2025-02-11 ~ nowOF - Director → CIF 0 - 4
Mellish, James Christopher
Director born in March 1984Individual (14 offsprings)Officer2024-03-11 ~ 2024-07-12OF - Director → CIF 0 - 5
Nimmo, Blair Forrest
Born in April 1994Individual (3 offsprings)Officer2024-07-12 ~ nowOF - Director → CIF 0 - 6
Sherman, Jemma Louise
Director born in December 1986Individual (86 offsprings)Officer2024-03-11 ~ 2025-01-17OF - Director → CIF 0 - 71-82, Watanbe-dori 2-chome, Chuo-ku, Fukuoka, JapanCorporate (3 offsprings)Person with significant control2024-03-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8
EQUITIX FUND VII OFTO MASTER HOLDCO LIMITED
FC042007Po Box 119, Martello Court, Admiral Park, St Peter Port, GuernseyActive Corporate (4 parents, 2 offsprings)Person with significant control2024-03-11 ~ 2025-12-11PE - 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 0 - 93rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Person with significant control2025-12-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SEAGREEN PHASE 1 OFTO HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 15554297
SEAGREEN PHASE 1 OFTO HOLDCO LIMITED
Info3rd Floor (south), 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2024-03-11 (2 years). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 SEAGREEN PHASE 1 OFTO HOLDCO LIMITED
SRegistered number 155542973rd Floor (south), 200 Aldersgate Street, London, EC1A 4HDPrivate Company Limited By Shares in The Registrar Of Companies, United KingdomCIF 1SEAGREEN PHASE 1 OFTO HOLDCO LIMITED
SRegistered number Xx3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HDPrivate Company Limited By Shares in United KingdomCIF 2
- 13rd Floor (south), 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2024-03-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 23rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-03-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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