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

Nagy, Denisz Andras

    Related profiles found in government register
  • Nagy, Denisz Andras
    Hungarian cheif executive officer born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 1
  • Nagy, Denisz Andras
    Hungarian director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 2

    • 50, Berkeley Street, Mayfair, London, W1J 8HA, England

      IIF 3 IIF 4

    • Fourth Floor, 11 Berkeley Street, London, W1J 8DS, United Kingdom

      IIF 5 IIF 6
  • Nagy, Denisz Andras
    Hungarian director, chief executive offi born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HA, England

      IIF 7
  • Nagy, Denisz Andras
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 8
  • Mr Denisz Andras Nagy
    Hungarian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor 11, Berkeley Street, London, W1J 8DS, England

      IIF 9
  • Mr Denis Nagy
    Hungarian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG

      IIF 10

    • 77, Coleman Street, London, EC2R 5BT, England

      IIF 11

    • Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 12
  • Nagi, Denis
    Hungarian,russian investment manager consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS

      IIF 13
  • Nagy, Denis
    Hungarian director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 14
  • Mr Denisz Andras Nagy
    Hungarian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berkeley Street, Fourth Floor, London, W1J 8DS, England

      IIF 15
  • Mr. Denisz Andras Nagy
    Hungarian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 16
  • Nagi, Denis
    British

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DOLFIN HOLDING (UK) LTD - 2016-10-07
    11 Berkeley Street, Fourth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,019,015 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    FINERBASE PLC - 2023-11-07
    ARTEK GROUP PLC - 2023-11-07
    RMS CORPORATION PLC - 2015-02-05
    RMS CORPORATION LIMITED - 2014-12-23
    Fourth Floor, 11 Berkeley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,300,798 GBP2023-12-29
    Officer
    2014-12-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    77 Coleman Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    Fourth Floor, 11 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-12 ~ now
    IIF 8 - llp-designated-member → ME
  • 6
    ARTEK TECHNOLOGY LTD - 2023-04-14
    Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -204,046 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 6 - director → ME
  • 7
    Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 5 - director → ME
Ceased 8
  • 1
    117 Merton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,062,657 GBP2024-03-29
    Person with significant control
    2018-06-11 ~ 2020-01-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CBH EUROPE LIMITED - 2022-02-15
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    One Fleet Place, London
    Corporate (8 parents)
    Officer
    2009-09-21 ~ 2013-07-12
    IIF 13 - director → ME
    2009-10-08 ~ 2013-07-12
    IIF 17 - secretary → ME
  • 3
    77 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2020-04-30
    IIF 14 - director → ME
  • 4
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-09-20 ~ 2020-04-30
    IIF 3 - director → ME
  • 5
    DOLFIN HOLDING (UK) LTD - 2016-10-07
    11 Berkeley Street, Fourth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,019,015 GBP2023-12-31
    Officer
    2016-04-08 ~ 2020-04-30
    IIF 7 - director → ME
  • 6
    FINERBASE PLC - 2023-11-07
    ARTEK GROUP PLC - 2023-11-07
    RMS CORPORATION PLC - 2015-02-05
    RMS CORPORATION LIMITED - 2014-12-23
    Fourth Floor, 11 Berkeley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,300,798 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2016-07-22
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    77 Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ 2020-04-30
    IIF 4 - director → ME
  • 8
    77 Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ 2020-04-30
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.