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.
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El-hakim, Maruan
Born in July 1977Individual (6 offsprings)Officer2017-09-21 ~ 2023-12-22OF - LLP Designated Member → CIF 0Mr Maruan El-hakim
Born in July 1977Individual (6 offsprings)Person with significant control2017-09-21 ~ 2023-12-22PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Philips, John Donald
Born in February 1957Individual (32 offsprings)Officer2017-09-21 ~ 2019-12-06OF - LLP Designated Member → CIF 0Mr John Donald Philips
Born in February 1957Individual (32 offsprings)Person with significant control2017-09-21 ~ 2019-12-06PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Nurit Eleonora Cohen-schonfeld
Born in April 1976Individual (2 offsprings)Person with significant control2023-10-31 ~ 2023-10-31PE - Ownership of voting rights - 75% or more → CIF 0 - 4
AMBER INNOVATIONS LONDON LIMITED
101612351 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-09-21 ~ 2017-09-24OF - LLP Designated Member → CIF 02019-05-16 ~ 2023-07-11OF - LLP Designated Member → CIF 0Person with significant control2017-09-21 ~ 2017-09-24PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 02019-05-16 ~ 2023-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5NOBELO LTD 1434205920, Lynwood Road, Thames Ditton, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-22 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2023-12-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 6Po Box Vg110, Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer2023-07-11 ~ nowOF - LLP Designated Member → CIF 02017-09-23 ~ 2019-05-16OF - LLP Designated Member → CIF 0Person with significant control2017-09-24 ~ 2019-05-16PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02023-07-01 ~ 2023-09-28PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02023-08-14 ~ 2025-07-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
VERIDIAN VENTURES LLP
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- Registered number OC419152
VERIDIAN VENTURES LLP
Info112 Morden Road, London SW19 3BPLIMITED LIABILITY PARTNERSHIP incorporated on 2017-09-21 (8 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0 VERIDIAN VENTURES LLP
SRegistered number Oc4191521, Charterhouse Mews, London, United Kingdom, EC1M 6BBLimited Liability Partnership in Companies House, England And WalesCIF 1
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VERIDIAN VENTURES NOMINEES LIMITED
- 2018-01-17 109996911 Charterhouse Mews, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-10-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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