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 19
  • 1
    Awad, Ayaa Osama
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Laurie, Ben Russell Thad
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mohamed, Amr Mohamed Elhady Ahmed
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Martic, Miljan
    Born in August 1990
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Alfayez, Nourah Khalid
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Marry, Brendan
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Dullien, Thomas Florian
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Havrlant, Katerina
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Dantone, Matthias
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Chandra, Sunil
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Motaz, Ahmed
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Gordon, Paul Richard
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Abdelkawi, Hany
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Krokowska, Katarzyna
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Ehrhardt, Steffen
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-11-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    NETZERO CAPITAL LIMITED
    71-75 Shelton Street, Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,638 GBP2024-01-31
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Avenue Winston Churchill, 247 Bte. 23, 1180, Uccle, Belgium
    Corporate (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Skovvej 89, 2920, Charlottenlund, Denmark
    Corporate (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • 14 Bonhill Street, 6th Floor, London, London, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2021-11-16 ~ 2021-11-26
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EXFI NOMAGIC.AI LLP

Brief company account
Current assets - Investments
183,250 USD2024-03-31
183,250 USD2023-03-30
Cash at bank and in hand
1,928 USD2024-03-31
1,928 USD2023-03-30
Current Assets
185,178 USD2024-03-31
185,178 USD2023-03-30
Net Current Assets/Liabilities
185,178 USD2024-03-31
185,178 USD2023-03-30
Total Assets Less Current Liabilities
185,178 USD2024-03-31
185,178 USD2023-03-30
Net Assets/Liabilities
185,178 USD2024-03-31
185,178 USD2023-03-30

  • EXFI NOMAGIC.AI LLP
    Info
    Registered number OC439963
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.