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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Anabel Said
Born in September 1980Individual (13 offsprings)Person with significant control2019-11-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Eugene Warrington
Born in July 1960Individual (14 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Malcom Keith Becker
Born in March 1959Individual (16 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Marie-louse Zammit
Born in May 1979Individual (11 offsprings)Person with significant control2023-07-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Emily Jane Burgess
Born in May 1979Individual (18 offsprings)Person with significant control2019-05-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6Pyketree Business Centre, Suite 3, Industry Street, Zone 5, Central Business District, St Venera, Cbd5030, MaltaCorporate (3 offsprings)Person with significant control2025-01-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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DAWN CAPITAL GP LLP
SO30449350, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to appoint or remove persons → CIF 0 - 9ALTI RE LIMITED - now 06931299
ALVARIUM RE LIMITED
- 2023-04-19 06931299LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-2610, Old Burlington Street, London, United KingdomIn Administration Corporate (31 parents, 237 offsprings)Person with significant control2017-06-26 ~ 2025-01-01PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
DAWN CAPITAL II FOUNDER PARTNER LP
Registered name
Standard Industrial Classification
- Registered number SL013540
DAWN CAPITAL II FOUNDER PARTNER LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2013-07-02 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
- Not found in our database.
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