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 5
  • 1
    Robert, Craig John
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 2
    Smertnik, Alexandre
    Company Director born in July 1982
    Individual (5 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 3
    Neuman, Aravinda David
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 4
    Vandevivere, Jean-marc
    Director born in August 1977
    Individual (27 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
  • 5
    19, L-2453, 19 Rue Eugene Ruppert, Luxembourg City, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2024-07-24 ~ 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 2
  • 1
    Mr Daniel Kaiser
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2024-06-11 ~ 2024-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rae, Jonathan Mark
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ 2024-07-24
    OF - director → CIF 0
parent relation
Company in focus

PLATFORM BRISTOL JVCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLATFORM BRISTOL JVCO LTD
    Info
    Registered number 15772807
    Marble Arch House, 66-68 Seymour Street, London W1H 5BT
    Private Limited Company incorporated on 2024-06-11 (11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PLATFORM BRISTOL JVCO LTD
    S
    Registered number 15772807
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Marble Arch House, 66-68 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ 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.