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.
Titi, Fani
Titi, Fani
South African director born in June 1962Resident in South Africa
Registered addresses and corresponding companiesTiti, Fani
South African investment banker born in June 1962Resident in South Africa
Registered addresses and corresponding companiesTiti, Fani
South African director born in June 1962Resident in Sough Africa
Registered addresses and corresponding companies
IIF 6
Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
Mr Fani Titi
South African born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 17, 55 Portland Place, London, W1B 1QL, United Kingdom
Titi, Fani
born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 17, 55 Portland Place, London, W1B 1QL, United Kingdom
- 1
INVESTEC BANK PLC
- nowEDWARD BATES & SONS LIMITED - 1977-12-31INVESTEC BANK LIMITED - 2009-01-23ALLIED ARAB BANK LIMITED - 1989-09-01INVESTEC BANK (UK) LIMITED - 2009-01-23ALLIED TRUST BANK LIMITED - 1997-01-06 30 Gresham Street, London, EnglandActive Corporate (12 parents, 41 offsprings)Officer
2011-08-03 ~ nowIIF 3 - Director → ME - 2 30 Gresham Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2019-08-06 ~ nowIIF 4 - Director → ME
- 3
INVESTEC PLC
- nowREGATTA SERVICES LIMITED - 2000-11-24 30 Gresham Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 2004-01-30 ~ nowIIF 5 - Director → ME - 4 Flat 17 55 Portland Place, London, United KingdomActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2024-04-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1INVESTEC ASSET MANAGEMENT GROUP PLC - 2020-11-04BETHANY LISTCO PLC - 2019-03-22 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,001 GBP2020-03-31Officer 2019-04-30 ~ 2019-11-19IIF 2 - Director → ME
- 2
NINETY ONE PLC
- nowINVESTEC ASSET MANAGEMENT UK GROUP PLC - 2019-12-06 55 Gresham Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-11-19 ~ 2021-08-04IIF 1 - Director → ME - 3
NINETY ONE UK LIMITED
- nowINVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13 55 Gresham Street, London, EnglandActive Corporate (9 parents)Officer 2013-11-22 ~ 2019-05-30IIF 6 - Director → ME
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