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
Lim, Ms Yen Mei
Company Director born in March 1977Individual (1 offspring)Officer
2023-06-16 ~ nowOF - Director → CIF 0 - 2
Vachha, Naoshir Burjor
Lawyer born in May 1978Individual (34 offsprings)Officer 2015-07-24 ~ nowOF - Director → CIF 0 - 3ANTHEMIS ASSET MANAGEMENT LIMITED
3rd Floor, 25 Soho Square, London, England, United KingdomActive Corporate (2 parents, 12 offsprings)Profit/Loss (Company account)-19,599 GBP2022-12-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-3050, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 861 offsprings)Officer 2015-07-24 ~ nowOF - Secretary → CIF 0
ANTHEMIS FOUNDER LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number SC511567
ANTHEMIS FOUNDER LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPrivate Limited Company incorporated on 2015-07-24 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0 ANTHEMIS FOUNDER LIMITED
SRegistered number Sc51156750, Lothian Road, Edinburgh, United Kingdom, EH3 9WJPrivate Limited Company in Registrar Of Companies, ScotlandCIF 1ANTHEMIS FOUNDER LIMITED
SRegistered number Sc51156750, Lothian Road, Festival Square, Edinburgh, EH3 9WJPrivate Limited Company in Companies House, ScotlandCIF 2ANTHEMIS FOUNDER LIMITED
SRegistered number Sc51156750, Lothian Road, Festival Square, Edinburgh, Northern Ireland, EH3 9WJPrivate Limited Company in Companies House, ScotlandCIF 3
- 1Clyde Offices 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2022-03-22 ~ nowCIF 2 - Has significant influence or control → OE
- 2Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2022-04-07 ~ nowCIF 4 - Has significant influence or control → OE
- 3Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2021-09-13 ~ nowCIF 6 - Has significant influence or control → OE
- 4Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2021-12-17 ~ nowCIF 3 - Has significant influence or control → OE
- 5ANTHEMIS 2022 I SPV FOUNDER LP - 2024-12-1850 Lothian Road, Festivsal Square, EdinburghActive Corporate (1 parent)Person with significant control 2022-03-22 ~ nowCIF 5 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2019-06-24 ~ nowCIF 1 - Has significant influence or control → OE
