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 12
  • 1
    Mardel, Stephane
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Surani, Galib
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Jadhav, Vidhya, Miss.
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Faurie, Arnault
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Vallimamode Ibrahim, Rissmein
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Marthan, Benjamin Henri
    Born in December 1971
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Assraoui, Mimoun
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Collet, Francois
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Habsburg, Konrad
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Micottis, Pierre Guerrino
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Hassanaly, Anil
    Born in August 1962
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    45 Bulgaria Blvd, Office #5, 45 Bulgaria Blvd, Off, 1404, Sofia, Bulgaria
    Corporate (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Mardel, Stephane
    Born in January 1976
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-08-25
    OF - LLP Designated Member → CIF 0
  • 2
    Dubai Silicon Oasis, Ddp, Building A1, Dubai, United Arab Emirates
    Corporate
    Officer
    2024-04-01 ~ 2024-04-26
    PE - LLP Designated Member → CIF 0
  • 3
    Censeo House, 6 St. Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2022-06-24 ~ 2023-03-31
    PE - LLP Designated Member → CIF 0
  • 4
    SYSTEMA 4401.EARTH LIMITED - now
    UFP SPV3 LIMITED - 2022-06-23
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -357 GBP2022-12-31
    Officer
    2022-06-24 ~ 2024-04-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SYSTEMA EARTH I LLP

Brief company account
Current assets - Investments
999,999 USD2024-03-31
999,999 USD2023-03-31
Cash at bank and in hand
120 USD2024-03-31
120 USD2023-03-31
Current Assets
1,000,119 USD2024-03-31
1,000,119 USD2023-03-31
Net Current Assets/Liabilities
1,000,119 USD2024-03-31
1,000,119 USD2023-03-31
Total Assets Less Current Liabilities
1,000,119 USD2024-03-31
1,000,119 USD2023-03-31
Net Assets/Liabilities
1,000,119 USD2024-03-31
1,000,119 USD2023-03-31

  • SYSTEMA EARTH I LLP
    Info
    Registered number OC442824
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2022-06-24 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.