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.
- 1
Kanji, Hussein
Born in October 1976Individual (26 offsprings)Officer
2013-03-27 ~ nowOF - LLP Designated Member → CIF 0Mr Hussein Kanji
Born in October 1976Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ludwig, Robert Bogan
Born in July 1979Individual (2 offsprings)Officer 2025-03-17 ~ nowOF - LLP Designated Member → CIF 0
Kniaz, Robert Karol
Born in May 1979Individual (13 offsprings)Officer 2013-03-27 ~ 2025-03-17OF - LLP Designated Member → CIF 0Robert Karol Kniaz
Born in May 1979Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2024-05-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
HOXTON VENTURES LLP
- Registered number OC383815
HOXTON VENTURES LLP
Info
55 New Oxford Street, London WC1A 1BSLIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-27 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0 HOXTON VENTURES LLP
SRegistered number OC383815CIF 155, New Oxford Street, 55 New Oxford Street, London, London, United Kingdom, WC1A 1BSHOXTON VENTURES LLP
SRegistered number OC383815CIF 255 New Oxford Street, London, WC1A 1BSHOXTON VENTURES LLP
SRegistered number Oc383815483 Green Lanes, London, N13 4BSLimited Liability Company in United KingdomCIF 3
- 1483 Green Lanes, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-02-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-03-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3483 Green Lanes, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2017-11-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2018-01-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5483 Green Lanes, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-03-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-03-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2022-03-24 ~ nowCIF 9 - Has significant influence or control → OE
- 8483 Green Lanes, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-08-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-08-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1055 New Oxford Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-11-07 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-11-07 ~ nowCIF 2 - LLP Designated Member → ME
FLAIR GLOBAL LTD
- nowSPOTTERS GLOBAL LTD - 2018-06-2648 George Street, Floor 2, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-530,077 GBP2023-04-01 ~ 2024-03-31Officer 2021-11-12 ~ 2021-11-12CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.