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 1
  • C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Beneficial owner
    2024-11-05 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Steven Mark Greenspan
    Born in August 1960
    Individual
    Beneficial owner
    2021-02-04 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Anne Meurou
    Born in May 1978
    Individual (6 offsprings)
    Beneficial owner
    2021-02-04 ~ 2024-11-05
    PE - Has significant influence or controlCIF 0
  • 3
    Bjorn Hansen
    Born in November 1982
    Individual (6 offsprings)
    Beneficial owner
    2023-09-11 ~ 2024-11-05
    PE - Has significant influence or controlCIF 0
  • 4
    Jean-christophe Roger Ehlinger
    Born in May 1970
    Individual (16 offsprings)
    Beneficial owner
    2021-02-04 ~ 2024-11-05
    PE - Has significant influence or controlCIF 0
  • 5
    Mark James Doherty
    Born in November 1966
    Individual (6 offsprings)
    Beneficial owner
    2021-02-04 ~ 2024-11-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

45PM INVESTMENTS S.A R.L.


  • 45PM INVESTMENTS S.A R.L.
    Info
    Registered number OE016894
    14 Avenue Pasteur, Luxembourg L-2310
    Overseas Entity incorporated on 2023-01-24 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-23
    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.