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 0
  • Not found in our database.
parent relation
Company in focus

EUROPEAN FINANCIAL PLANNING GROUP LTD


Related profiles found in government register
  • EUROPEAN FINANCIAL PLANNING GROUP LTD
    S
    Registered number 93480
    Po Box 1483, 15 Irish Town, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Companies House Gibraltar, Gibraltar
    CIF 1
  • EUROPEAN FINANCIAL PLANNING GROUP LIMITED
    S
    Registered number 93480
    15, Irish Town, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in The Gibraltar Company Register
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2018-11-21 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-21
    Officer
    2023-02-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    C/o Simmons Gainsford Llp, 33 Cavendish Square 14th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    CIF 5 - Secretary → ME
  • 4
    33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-21
    Officer
    2023-02-01 ~ now
    CIF 8 - Secretary → ME
  • 5
    72 Lairgate, Beverley, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,456 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-22
    Officer
    2023-02-01 ~ now
    CIF 7 - Secretary → ME
Ceased 2
  • 1
    Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2018-11-21 ~ 2018-11-21
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
  • 2
    Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2018-11-21 ~ 2018-11-21
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Ownership of voting rights - More than 25% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.