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.
- 1
Solomon Stanley Sebba
Born in May 1935Individual (1 offspring)Beneficial owner2013-01-02 ~ nowPE - Ownership of shares - More than 25% → CIF 0 - 2
Emmanuel Sven Selig Miserey
Born in November 1966Individual (6 offsprings)Beneficial owner2012-11-23 ~ nowPE - Has significant influence or control → CIF 0 - 3APEX GROUP SECRETARIES (UK) LIMITED - now 08334728SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728Ifc, 5, St Helier, JerseyActive Corporate (15 parents, 833 offsprings)Beneficial owner2012-11-23 ~ nowPE - Has significant influence over the entity as the trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
CFIF NOMINEE LIMITED
Registered name
- Registered number OE026759
CFIF NOMINEE LIMITED
InfoIfc, 5, St Helier JE1 1STOVERSEAS ENTITY incorporated on 2023-02-16 (3 years 4 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-02-15CIF 0 CFIF NOMINEE LIMITED
SRegistered number missing13, Castle Street, St Helier, Jersey, JE4 5UTLimited CompanyCIF 1CFIF NOMINEE LIMITED
SRegistered number 11188813, Castle Street, St Helier, Jersey, JE4 5UTLimited in Jersey Registry, JerseyCIF 2 CIF 3
- 1Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-10-13 ~ 2017-06-30CIF 2 - Ownership of shares – 75% or more → OE
- 2Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-10-13 ~ 2018-03-29CIF 5 - Ownership of shares – 75% or more → OE
- 3C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2016-10-13 ~ 2018-03-29CIF 9 - Ownership of shares – 75% or more → OE
- 4Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-10-13 ~ 2018-03-29CIF 8 - Ownership of shares – 75% or more → OE
- 5Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-10-13 ~ 2016-10-30CIF 7 - Ownership of shares – 75% or more → OE
- 6Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-10-13 ~ 2018-03-29CIF 3 - Ownership of shares – 75% or more → OE
- 7Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-10-13 ~ 2018-03-29CIF 4 - Ownership of shares – 75% or more → OE
- 8Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-10-13 ~ 2018-03-29CIF 6 - Ownership of shares – 75% or more → OE
- 9Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-02-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OE2019-04-04 ~ 2023-10-13CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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