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 2
  • 1
    Kanji, Hussein
    Born in October 1976
    Individual (25 offsprings)
    Officer
    2013-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Hussein Kanji
    Born in October 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kniaz, Robert Karol
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2013-03-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Mr Robert Karol Kniaz
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOXTON VENTURES LLP

Related profiles found in government register
  • HOXTON VENTURES LLP
    Info
    Registered number OC383815
    55 New Oxford Street, London WC1A 1BS
    Limited Liability Partnership incorporated on 2013-03-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HOXTON VENTURES LLP
    S
    Registered number OC383815
    55, New Oxford Street, 55 New Oxford Street, London, London, United Kingdom, WC1A 1BS
    CIF 1
  • HOXTON VENTURES LLP
    S
    Registered number OC383815
    55 New Oxford Street, London, WC1A 1BS
    CIF 2
  • HOXTON VENTURES LLP
    S
    Registered number Oc383815
    483 Green Lanes, London, N13 4BS
    Limited Liability Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    55 New Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-11-07 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • SPOTTERS GLOBAL LTD - 2018-06-26
    48 George Street, Floor 2, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -530,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-11-12 ~ 2021-11-12
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.