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
    Van Den Bergh, James Gereard
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilhelmsen, Anders Christian
    Investment Banker born in March 1987
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Judd, Penelope Ruth
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Steven John
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Dentskevich, Paul
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    26, New Street, St. Helier, Jersey
    Corporate (58 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kapashi, Raxita
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Whiting, Peter Frederick
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Greene, Stephen
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Kenner, Simon Henry
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    2019-03-11 ~ 2020-06-26
    OF - Director → CIF 0
parent relation
Company in focus

TRUFIN


Related profiles found in government register
  • TRUFIN
    Info
    Registered number FC036055
    26 New Street, St Helier JE2 3RA
    Overseas Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    CIF 0
  • TRUFIN PLC
    S
    Registered number Fc036055
    48, Warwick Street, London, England, W1B 5AW
    Public Limited Company in Companies House, England
    CIF 1
  • TRUFIN PLC
    S
    Registered number Fc036055
    48 Warwick Street, Warwick Street, London, England, W1B 5AW
    Public Limited Company in Companies House, Jersey
    CIF 2
  • ARROWGRASS CAPITAL PARTNERS LLP
    S
    Registered number Oc309628
    10, Portman Square, London, England, W1H 6AZ
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 5
  • 1
    VIRTAUS FINANCE LTD - 2016-03-04
    BWAG LIMITED - 2015-04-22
    4 Bentinck Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 3 - Has significant influence or control OE
  • 2
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-29 ~ 2021-02-05
    CIF 5 - Has significant influence or control OE
  • 3
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 4 - Has significant influence or control OE
  • 4
    SATAGO SOLUTIONS LIMITED - 2018-04-24
    OXYGEN FINANCE GROUP LIMITED - 2017-02-16
    120 Regent Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 6 - Has significant influence or control OE
  • 5
    8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-07 ~ 2023-10-04
    CIF 2 - 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.