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 Michael Peter Baptista
- British born in August 1964
Mr Michael Peter Baptista
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Michael Peter Baptista
Resident in England
Registered addresses and corresponding companies - British angel investor born in August 1964
Baptista, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 8
- British company director born in August 1964
Baptista, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companies7, Castle Street, Tonbridge, Kent, TN9 1BH, England
IIF 9
- British director born in August 1964
Baptista, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1964
Baptista, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companies39a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 12
- born in August 1964
Baptista, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 13
- British born in August 1964
Baptista, Michael Peter
Resident in England
Registered addresses and corresponding companies - born in August 1964
Baptista, Michael Peter
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 18
- 1
ACP FINTECH A LIMITED
11850347Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-27 ~ nowIIF 16 - Director → ME - 2Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-30 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2018-05-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)Person with significant control2018-06-11 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4
ACP FINTECH I GP LLP
OC422666Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-30 ~ 2019-02-28IIF 13 - LLP Designated Member → MEPerson with significant control2018-05-30 ~ 2019-02-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
ALTFI DATA LIMITED
090547617 Castle Street, Tonbridge, Kent, EnglandDissolved Corporate (8 parents)Officer2016-01-20 ~ 2019-08-14IIF 9 - Director → ME - 6
ARTEMISUK ENTERPRISES LIMITED
0763091320 Heaven Tree Close, Islington, LondonDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
ASSEMBLY CAPITAL ADVISORS LIMITED
0952713920 Heaven Tree Close, Islington, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
ASSEMBLY CAPITAL PARTNERS LIMITED
11109422Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-12-13 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
LANDBAY PARTNERS LIMITED
08668507111 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-06 ~ 2025-12-31IIF 14 - Director → ME - 10
LENDINGWELL LIMITED
0997373025 Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-04-26 ~ 2017-01-10IIF 8 - Director → ME - 11
REALITY COACHING LIMITED
163371365th Floor, 36 - 38 Wigmore Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12TORCA FINANCIAL LIMITED - now
UK BOND NETWORK LIMITED
- 2019-11-26 08247737UK BOND EXCHANGE LIMITED - 2013-04-049th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2016-10-10 ~ 2018-04-19IIF 12 - Director → ME
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