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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Sulger, Justin Deering
Born in December 1973Individual (3 offsprings)Officer
2022-09-30 ~ nowOF - llp-designated-member → CIF 0Mr Justin Deering Sulger
Born in December 1973Individual (3 offsprings)Person with significant control 2022-09-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
3rd Floor, 44 Esplanade, St. Helier, JerseyCorporate (2 offsprings)Officer 2022-07-04 ~ nowOF - llp-designated-member → CIF 0
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Mr Chris Zugaro
Born in April 1980IndividualPerson with significant control 2022-07-04 ~ 2025-03-17PE - Has significant influence or control → CIF 0 - 2
Mr Michael Conner Searcy
Born in January 1975Individual (1 offspring)Person with significant control 2022-07-04 ~ 2025-03-17PE - Has significant influence or control → CIF 0 - 32nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey, GuernseyCorporateOfficer2022-09-30 ~ 2022-10-01PE - llp-designated-member → CIF 0
- 42021 Mckinney Avenue Suite 1200, Dallas, United StatesCorporateOfficer2022-07-04 ~ 2022-09-30PE - llp-designated-member → CIF 0
VELD CAPITAL ADVISORY LLP
Previous name
VELD CAPITAL ADVISORY LLP
InfoTCVC CREDIT LLP - 2022-11-07Registered number OC4429795th Floor 105 Wigmore Street, London W1U 1QYLimited Liability Partnership incorporated on 2022-07-04 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 0VELD CAPITAL ADVISORY LLP
SRegistered number OC442979CIF 15th Floor 105, Wigmore Street, London, England, United Kingdom, W1U 1QYVELD CAPITAL ADVISORY LLP
SRegistered number OC442979CIF 2One, Stephen Street, London, England, W1T 1ALVELD CAPITAL ADVISORY LLP
SRegistered number Oc4429791, Stephen Street, London, England, W1T 1ALLimited Partnership in Uk Companies House, United KingdomCIF 3
- 15th Floor 105 Wigmore Street, London, EnglandCorporate (2 parents)Person with significant control 2024-02-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2024-02-16 ~ nowCIF 1 - llp-designated-member → ME
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VELD CAPITAL LIMITED
- nowANACAP HOLDCO LIMITED - 2022-09-285th Floor 105 Wigmore Street, London, EnglandCorporate (3 parents)Equity (Company account)161,589 GBP2022-12-31Officer 2022-09-30 ~ nowCIF 2 - director → MEPerson with significant control 2022-09-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
