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.
Makin, Ricky Lee
Makin, Ricky Lee
British digital designer born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Level 39, One Canada Square, London, E14 5AB, United Kingdom
Makin, Ricky Lee
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 6 Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 7 IIF 8 Suite 1 Cochrane House, Admirals Way, London, E14 9UD, England
IIF 9 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, United Kingdom
Makin, Ricky Lee
British founder born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Sync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England
Makin, Ricky Lee
British digital designer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
Mr Ricky Lee Makin
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 13 IIF 14 Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 15 Suite 1 Cochrane House, Admirals Way, London, E14 9UD, England
IIF 16 Sync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England
IIF 17 Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
- 1 Suite 1 Cochrane House, Admirals Way, London, EnglandCorporate (1 parent, 1 offspring)Officer
2024-02-19 ~ nowIIF 7 - director → MEPerson with significant control 2024-02-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
FIND.EXCHANGE LTD
- nowFEX FINDEX LTD - 2017-04-03 Sync.money Uk Ltd Level 39 (hgs42), One Canada Square, London, EnglandDissolved corporate (3 parents)Equity (Company account)-373,537 GBP2020-09-30Person with significant control 2016-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3 Level 39 One Canada Square, London, United KingdomDissolved corporate (1 parent)Officer 2015-08-06 ~ dissolvedIIF 1 - director → ME
- 4
NONO HQ LTD
- now360 HQ LTD - 2022-05-16 Level 39 One Canada Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2022-02-01 ~ nowIIF 3 - director → MEPerson with significant control 2022-02-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
NONO.NETWORK LTD
- now360 WORLDWIDE LTD - 2022-05-16 Level 39 One Canada Square, London, United KingdomCorporate (4 parents)Equity (Company account)-604,673 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 2 - director → ME - 6 Level 39 One Canada Square, London, United KingdomDissolved corporate (4 parents)Officer 2020-07-05 ~ dissolvedIIF 4 - director → ME
- 7 Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, HampshireCorporate (1 parent, 2 offsprings)Equity (Company account)898,200 GBP2021-02-28Person with significant control 2019-01-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Suite 1 Cochrane House, Admirals Way, London, EnglandCorporate (2 parents)Officer 2024-02-23 ~ nowIIF 8 - director → ME
- 9
VERTIGO STUDIO UK LTD.
- nowVERTIGO CREATIVES STUDIO LTD. - 2013-05-30 Suite 1 Cochrane House Admirals Way, Canary Wharf, London, EnglandCorporate (1 parent)Equity (Company account)90,995 GBP2023-05-31Officer 2012-05-08 ~ nowIIF 11 - director → MEPerson with significant control 2016-05-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10 Suite 1 Cochrane House Admirals Way, Canary Wharf, London, EnglandDissolved corporate (1 parent)Officer 2022-06-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
FIND.EXCHANGE LTD
- nowFEX FINDEX LTD - 2017-04-03 Sync.money Uk Ltd Level 39 (hgs42), One Canada Square, London, EnglandDissolved corporate (3 parents)Equity (Company account)-373,537 GBP2020-09-30Officer 2015-09-30 ~ 2020-11-27IIF 10 - director → ME - 2 Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, HampshireCorporate (1 parent, 2 offsprings)Equity (Company account)898,200 GBP2021-02-28Officer 2019-01-31 ~ 2022-10-31IIF 5 - director → ME
- 3 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomCorporate (1 parent)Equity (Company account)-2,441,817 GBP2021-02-28Officer 2019-02-01 ~ 2022-10-31IIF 9 - director → ME
