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.
Nagi, Denis
- British Registered addresses and corresponding companies
Nagi, Denis
One Fleet Place, London, EC4M 7WS
IIF 1
- born in April 1983
Nagy, Denisz Andras
Resident in England
Registered addresses and corresponding companiesFourth Floor, 11 Berkeley Street, London, W1J 8DS, England
IIF 2
- Hungarian director born in April 1983
Nagy, Denis
Resident in United Kingdom
Registered addresses and corresponding companies50, Berkeley Street, London, W1J 8HA, United Kingdom
IIF 3
- Hungarian,russian investment manager consultant born in April 1983
Nagi, Denis
Resident in England
Registered addresses and corresponding companiesOne Fleet Place, London, EC4M 7WS
IIF 4
- Hungarian born in April 1983
Nagy, Denisz Andras
Resident in England
Registered addresses and corresponding companies - Hungarian director born in April 1983
Nagy, Denisz Andras
Resident in England
Registered addresses and corresponding companies - Hungarian director, chief executive offi born in April 1983
Nagy, Denisz Andras
Resident in England
Registered addresses and corresponding companies50, Berkeley Street, London, W1J 8HA, England
IIF 11
- Hungarian born in April 1983
Mr Denis Nagy
Resident in England
Registered addresses and corresponding companies - Hungarian born in April 1983
Mr Denisz Andras Nagy
Resident in England
Registered addresses and corresponding companiesFourth Floor 11, Berkeley Street, London, W1J 8DS, England
IIF 15
- Hungarian born in April 1983
Mr Denisz Andras Nagy
Resident in United Kingdom
Registered addresses and corresponding companies11, Berkeley Street, Fourth Floor, London, W1J 8DS, England
IIF 16
- Hungarian born in April 1983
Mr. Denisz Andras Nagy
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 11 Berkeley Street, London, W1J 8DS, England
IIF 17
- 1ALTAFINCH PLC - 2017-11-03117 Merton Road, London, EnglandActive Corporate (5 parents)Person with significant control2018-06-11 ~ 2020-01-24IIF 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
- 2CBH WEALTH UK LIMITED - now
CBH EUROPE LIMITED
- 2022-02-15 07013856WHITEGOLD FUND MANAGEMENT LIMITED
- 2013-01-11 07013856One Fleet Place, LondonActive Corporate (20 parents, 1 offspring)Officer2009-09-21 ~ 2013-07-12IIF 4 - Director → ME2009-10-08 ~ 2013-07-12IIF 1 - Secretary → ME - 3
DOLFIN FINANCIAL (NOMINEES) LTD
11651796C/o S&w Restructuring, 45 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-31 ~ 2020-04-30IIF 3 - Director → ME - 4
RMS FINGROUP LTD
- 2016-10-04 07431519STRUCTURED INVESTMENT GROUP LTD
- 2014-04-23 07431519C/o Rrs Sw Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (10 parents, 2 offsprings)Officer2013-09-20 ~ 2020-04-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
DOLFIN HOLDING (UK) LTD
- 2016-10-07 1011247511 Berkeley Street, Fourth Floor, London, EnglandActive Corporate (3 parents)Officer2016-04-08 ~ 2020-04-30IIF 11 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 16 - Has significant influence or control → OE - 6FINERBASE PLC - 2023-11-07
ARTEK GROUP PLC
- 2023-11-07 09351898Fourth Floor, 11 Berkeley Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-22IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2020-08-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7STRUCTURED INVESTMENT (UK) LTD - 2012-10-1877 Coleman Street, London, EnglandDissolved Corporate (5 parents)Officer2014-02-10 ~ 2020-04-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 8
RMS CAPITAL LLP
OC386482Fourth Floor, 11 Berkeley Street, London, EnglandLiquidation Corporate (12 parents)Officer2013-09-12 ~ nowIIF 2 - LLP Designated Member → ME - 9
STRUCTURED INVESTMENT CAPITAL LTD
0751918577 Coleman Street, London, EnglandDissolved Corporate (6 parents)Officer2014-02-10 ~ 2020-04-30IIF 7 - Director → ME - 10
ARTEK TECHNOLOGY LTD
- 2023-04-14 13316840Fourth Floor, 11 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 6 - Director → ME - 11
VERUMID LTD
16308009Fourth Floor, 11 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ 2025-05-30IIF 10 - Director → ME
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