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 4
  • 1
    Nye, James Gregor David, Dr
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Jennings, Ivan
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Ivkovic, Zoran
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Member of an Administrative Organ → CIF 0
    Zoran Ivkovic
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Milos Hamovic
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kuhn, Charles
    Born in August 1967
    Individual
    Officer
    2016-06-03 ~ 2018-01-15
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

EFT INVESTMENTS UK SOCIETAS

Previous name
EFT INVESTMENTS SE - 2020-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EFT INVESTMENTS UK SOCIETAS
    Info
    EFT INVESTMENTS SE - 2020-12-31
    Registered number SE000100
    4th Floor 167 Fleet Street, London EC4A 2EA
    Converted/Closed Company incorporated on 2016-06-03 (9 years 1 month). The company status is Converted / Closed.
    CIF 0
  • EFT INVESTMENTS LIMITED
    S
    Registered number 14513288
    167, Fleet Street, London, England, EC4A 2EA
    Private Limited Company in Uk Companies House, England
    CIF 1
  • EFT INVESTMENTS LIMITED
    S
    Registered number 14513288
    Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    817,868 GBP2023-12-31
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED - 2023-08-14
    5th Floor 37 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    194,174,696 GBP2023-12-31
    Person with significant control
    2016-06-03 ~ 2023-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.