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.
Mr Stephane Charles Mardel
- French born in January 1976
Mr Stephane Charles Mardel
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 1 IIF 2 IIF 3 (more)(less)100, Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom
IIF 62nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 7United First Partners, 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 8
- French born in January 1976
Mr Stephane Charles Mardel
Resident in England
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 9 IIF 10 IIF 11 (more)(less)Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
IIF 18 IIF 194th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 204th Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 21
- French born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companies - French analyst born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 27
- French asset management born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companies100 Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom
IIF 28
- French director born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 29 IIF 30 IIF 31 (more)(less)25, Copthall Avenue, Moorgate, London, EC2R 7BP, United Kingdom
IIF 33
- French executive born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 34
- born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companies - French born in January 1976
Mardel, Stephane Charles
Resident in England
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 37 IIF 38 IIF 39 (more)(less)Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
IIF 44
- French director born in January 1976
Mardel, Stephane Charles
Resident in England
Registered addresses and corresponding companies - French executive born in January 1976
Mardel, Stephane Charles
Resident in England
Registered addresses and corresponding companies2nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 49
- born in January 1976
Mardel, Stephane Charles
Resident in England
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 50
- French analystRegistered addresses and corresponding companies
Mardel, Stephane Charles
Flat 3, 20 Uper Wimpole Street, London, W1G 6LZ, United Kingdom
IIF 51
- 1
ASTRANOVA (UN) LIMITED
146778664th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 41 - Director → MEPerson with significant control2023-02-20 ~ 2024-05-09IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
BENJAMIN & YANIS LIMITED
0722588517 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 24 - Director → ME - 3
CHAMPAGNE STRIKER NOMINEES LIMITED
123101064th Floor 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4FINANCE FLOW TRADE LIMITED - 2020-03-04100 Cannon Street 4th Floor, C/o United First Partners, London, United KingdomActive Corporate (5 parents)Officer2020-03-12 ~ 2022-09-26IIF 28 - Director → ME
- 5
TRIBE INVEST CAPITAL LIMITED
- 2020-03-04 12108299100 Cannon Street, 4th Floor, C/o United First Partners, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 37 - Director → MEPerson with significant control2020-03-10 ~ 2020-03-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
- 84th Floor 100 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2021-02-26 ~ 2022-07-04IIF 31 - Director → MEPerson with significant control2021-02-26 ~ 2023-11-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9MARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2017-06-08 ~ nowIIF 36 - LLP Member → ME
- 10
MUFP QUANT LABS LIMITED
12218157100 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-20 ~ dissolvedIIF 46 - Director → ME - 11
CHAMPAGNE STRIKER GP LIMITED
- 2021-01-22 11452727UFP FINTECH LIMITED
- 2019-11-11 114527274th Floor 100 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
NOMADIC TECH GROUP LIMITED
11471465Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Officer2020-11-12 ~ 2022-09-26IIF 32 - Director → ME - 13
POWER YOGA LONDON LTD
06877835C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London, EnglandDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedIIF 51 - Secretary → ME - 14
DIGITUS TECHNOLOGIES LIMITED
- 2020-04-23 115798834th Floor 100 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2018-09-20 ~ 2022-12-29IIF 25 - Director → MEPerson with significant control2018-09-20 ~ 2019-03-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
UFP JUMP START LIMITED
- 2022-09-01 13241000Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Officer2021-03-03 ~ 2022-09-01IIF 30 - Director → MEPerson with significant control2021-03-03 ~ 2022-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 164th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-02-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 17
UFP FINTECH GP LIMITED
- 2021-11-15 12074683100 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 18
UFP FINTECH NOMINEES LIMITED
- 2021-11-15 121764954th Floor 100 Cannon Street, London, EnglandActive Corporate (1 parent)Officer2019-08-27 ~ nowIIF 44 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 19
SYSTEMA TICO LIMITED
- 2021-07-27 12364900UFP CAPITAL LIMITED
- 2021-05-25 123649004th Floor 100 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-12-16 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 20
UFP FINTECH MANAGEMENT (S) LP
SL034028Clyde Suite 2/3 2nd Floor, 48 West George Street, GlasgowActive Corporate (1 parent)Person with significant control2019-09-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to surplus assets - 75% or more → OE - 21
UFP FINTECH EXPENCE HOLDINGS LIMITED
- 2019-08-27 121753084th Floor 100 Cannon Street, Ec4n 6eu, London, EnglandActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 38 - Director → MEPerson with significant control2019-08-27 ~ 2021-01-01IIF 13 - Ownership of shares – 75% or more → OE - 224th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-26 ~ 2023-12-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 23
UFP AQUILOR CAPITAL LIMITED
- 2022-12-07 114293384th Floor 100 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2018-06-22 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-11 ~ 2023-12-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 24
UFP TRADING LLP
OC4534264th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2024-08-16 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
UFP VENTURES LIMITED
114270004th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-06-21 ~ nowIIF 39 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 26
UNITED FIRST FOUNDATION
077144674th Floor, 25 Copthall Avenue Moorgate, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-21 ~ dissolvedIIF 33 - Director → ME - 27
LARCH HOUSING (ANGLIA) LIMITED
- 2013-10-09 080070724th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2013-05-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 284th Floor 100 Cannon Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2009-09-15 ~ 2022-03-01IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 29
- 30
UNITED PRIVATE CAPITAL LIMITED
131549244th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 314th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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