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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jean Eric Salata Rothleder

    Related profiles found in government register
  • Mr Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801 Two International Finance Centre, 8 Finance Street, Central, 999077, Hong Kong

      IIF 1

    • 3801, Two International Financial Centre, 8 Finance Street, Central, Hong Kong

      IIF 2

    • Suite 3801, Ifc 2, Central, 999077, Hong Kong

      IIF 3

    • Suite 3801 Two International Finance Centre, 8 Finance Street, Central, Hong Kong

      IIF 4 IIF 5

    • Unit 15 Valley Business Centre, Gordon Road, High Wycombe, HP13 6EQ, England

      IIF 6

    • 3801 Two International Financial Centre, 8 Finance Street, Hong Kong, Hong Kong

      IIF 7 IIF 8

    • Hexaware Technologies Uk Ltd, Level 19 , 40 Bank Street, London, E14 5NR, England

      IIF 9
  • Mr. Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 385 Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TJ, England

      IIF 10
  • Ms Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801, Two International Financial Centre, 8 Finance Street, Hong Kong

      IIF 11
  • Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Ms Jean Eric Salata Rothleder
    Chilean born in December 1982

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801, Two International Financial Centre, 8 Finance Street, Hong Kong

      IIF 49
  • Mr Jean Eric Salata
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

      IIF 50

    • Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

      IIF 51
  • Mr Jean Eric Salata Rothleder
    Chilean,american born in December 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 52
  • Salata Rothleder, Jean Eric
    Chilean director born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suite 3801, Ifc 2, Central, 999077, Hong Kong

      IIF 53
  • Salata, Jean Eric
    British private equity born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 30, Le Palais, 8 Pak Pat Shan Road, Tai Tam, Hong Kong

      IIF 54
  • Salata, Jean Eric
    American managing partner born in December 1965

    Registered addresses and corresponding companies

    • 5d Ridge Court, 21 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove members → OE
  • 2
    2nd Floor, 25-28 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    143,317 GBP2021-12-31
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
  • 3
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    STANLEY MEZZCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,525 EUR2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 10
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    QUBUS LEASE & FINANCE LIMITED - 2015-01-29
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2020-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 4
    ADSAAX LIMITED - 2016-08-30
    ADSAAX PLC - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,075,782 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-12-08 ~ 2004-05-25
    IIF 56 - Director → ME
  • 6
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-12-08 ~ 2004-05-25
    IIF 55 - Director → ME
  • 7
    DE FACTO 1092 LIMITED - 2004-04-19
    Mercury House, 19-21 Chapel, Street, Marlow, Bucks
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    246 GBP2024-12-31
    Officer
    2004-08-06 ~ 2022-11-14
    IIF 54 - Director → ME
  • 8
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-23 ~ 2022-09-09
    IIF 53 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
  • 10
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (1 parent)
    Person with significant control
    2020-03-20 ~ 2022-06-25
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    INCESSANT TECHNOLOGIES (UK) LIMITED - 2020-09-10
    INCESS CONSULTING (UK) LTD - 2010-05-12
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-09 ~ 2022-10-14
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    NIIT TECHNOLOGIES LIMITED - 2020-09-01
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED - 1998-03-09
    LANDCLASS LIMITED - 1991-10-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 2022-10-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
  • 14
    INTERPLEX PMP LIMITED - 2023-11-01
    PMP INTERPLEX LIMITED - 2002-06-28
    INTERPLEX HOLDINGS LIMITED - 1997-07-11
    Elliot Industrial Estate, Arbroath
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -641,199 GBP2023-06-30
    Person with significant control
    2016-10-14 ~ 2021-12-08
    IIF 45 - Has significant influence or control → OE
  • 15
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Tayfield House 38 Poole Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    HTI EUROPE LIMITED - 2004-01-07
    APTECH WORLDWIDE EUROPE LIMITED - 2003-01-30
    Level 32, One Canada Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,202,391 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    REGIONSHINE LIMITED - 2001-04-04
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    252,666 GBP2021-12-31
    Person with significant control
    2020-02-19 ~ 2021-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    Unit 15 Valley Business Centre, Gordon Road, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,803,102 GBP2023-12-31
    Person with significant control
    2021-05-13 ~ 2025-04-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 23
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    256,695 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
  • 24
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-20
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-20
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 28
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 29
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 30
    PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
    SYLVAN PROMETRIC LIMITED - 2000-10-13
    LAW 928 LIMITED - 1998-11-23
    Suite 2 First Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2018-01-29 ~ 2018-11-11
    IIF 44 - Has significant influence or control → OE
  • 31
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 28 - Has significant influence or control → OE
  • 32
    TELUS COMMUNICATIONS (U.K.) COMPANY LTD - 2012-07-02
    Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Has significant influence or control → OE
  • 35
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
  • 36
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 37
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 38
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 39
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 25 - Has significant influence or control → OE
  • 40
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control → OE
  • 41
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 43
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Right to appoint or remove directors → OE
  • 44
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
  • 45
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.