The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Kanza, Raphael
Kanza, Raphael
French born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesKanza, Raphael
French investment manager/analyst born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom
Kanza, Raphael
born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
Mr Raphael Kanza
French born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 4, 10 Cadogan Square, London, SW1X 0JU, United Kingdom
Kanza, Raphael
French banker born in May 1946Registered addresses and corresponding companiesRaphael Kanza
Italian born in December 1991Resident in Italy
Registered addresses and corresponding companies
IIF 8 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
- 1 Stratton House, 5 Stratton Street, LondonActive Corporate (19 parents)Officer
2013-07-17 ~ nowIIF 4 - LLP Member → ME - 2
EGERTON CAPITAL LIMITED
- nowBASEJUDGE LIMITED - 1994-05-09 Stratton House, 5 Stratton Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2011-01-01 ~ nowIIF 2 - Director → ME - 3 6th Floor 9 Appold Street, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)2,398,363 GBP2023-10-01 ~ 2024-09-30Officer 2001-10-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FOREIGN & COLONIAL EUROTRUST PLC - 2010-02-01F & C EUROTRUST P L C - 1992-01-13THE EUROPEAN INVESTMENT TRUST PLC - 2019-12-02 3 St. Helen's Place, London, EnglandActive Corporate (5 parents)Officer 1997-09-19 ~ 2013-07-30IIF 3 - Director → ME
- 2CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2002-06-28CHEUVREUX DE VIRIEU INTERNATIONAL LIMITED - 1998-10-01 Broadwalk House, 5 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 1997-04-03 ~ 1997-07-30IIF 7 - Director → ME
- 3 6th Floor 9 Appold Street, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)2,398,363 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2019-10-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29DANPALL LIMITED - 1988-12-21SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01 1 London Wall Place, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2002-07-29 ~ 2005-01-31IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.