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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Borjanovic, Nemanja
Born in July 1980Individual (11 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0Mr Nemanja Borjanovic
Born in July 1980Individual (11 offsprings)Person with significant control2024-04-12 ~ nowPE - 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
CHUBBZ INVESTMENTS LIMITED
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- Registered number 15641031
CHUBBZ INVESTMENTS LIMITED
Info6th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-26CIF 0 CHUBBZ INVESTMENTS LIMITED
SRegistered number 1564103112, Frognal Lane, London, England, NW3 7DULimited By Shares in Register Of Companies, EnglandCIF 1CHUBBZ INVESTMENTS LIMITED
SRegistered number 156410316th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Register Of Companies, United KingdomCIF 2 CIF 3
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DONOSTIA HOLDINGS LIMITED
095042922nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-04-24 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HARLEY'S OF HAMPSTEAD LTD
1610352912 Frognal Lane, London, EnglandActive Corporate (4 parents)Person with significant control2025-12-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IBAI LIMITED
149890026th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-06-25 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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