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.
St. John-dennis, Christian Gabriel
- Registered addresses and corresponding companies
St. John-dennis, Christian Gabriel
Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ
IIF 1
- British directorRegistered addresses and corresponding companies
St John Dennis, Christian Gabriel
7, Harp Lane, London, EC3R 6DP, England
IIF 2
- Registered addresses and corresponding companies
St.john-dennis, Christian
Lone Barn Farm, Holtye Road, East Grinstead, West Sussex, RH19 3QF, England
IIF 3
- British born in June 1964Registered addresses and corresponding companies
St John-dennis, Christian
21 Omega Maltings, Star Street, Ware, Hertfordshire, SG12 7AB
IIF 4
- British director born in June 1964
St John-dennis, Christian
Resident in England
Registered addresses and corresponding companiesLone Barn Cottage, Holtye Road, East Grinstead, West Sussex, RH19 3QF, England
IIF 5
- British stockbroker born in June 1964
St-john Dennis, Christian
Resident in England
Registered addresses and corresponding companiesLone Barn Farm, Holtye Road, East Grinstead, RH19 3QF, England
IIF 6
- British born in June 1964
St. John-dennis, Christian Gabriel
Resident in England
Registered addresses and corresponding companiesForvis Mazars Llp 30, Old Bailey, London, EC4M 7AU
IIF 7
- British company director born in June 1964
St. John-dennis, Christian Gabriel
Resident in England
Registered addresses and corresponding companiesLone Barn Farm, Holtye Road, East Grinstead, RH19 3QA, England
IIF 8
- British born in June 1964
St. John-dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1964
St. John-dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesLone Barn Farm, Holtye Road, East Grinstead, West Sussex, RH19 3QF, United Kingdom
IIF 11
- British investment banker born in June 1964
St. John-dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies118, Piccadilly, London, W1J 7NW, England
IIF 12
- British born in June 1964
St.john-dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesLone Barn Farm, Holtye Road, East Grinstead, West Sussex, RH19 3QF, United Kingdom
IIF 13
- British company director born in June 1964
St.john-dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesLone Barn Farm, Holtye Road, East Grinstead, West Sussex, RH19 3QF, England
IIF 14
- British director born in June 1964
St.john-dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
St John Dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in June 1964
St John Dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, United Kingdom
IIF 19
- British director born in June 1964
St John Dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
St Johns Dennis, Christian Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies7 Harp Lane, London, EC3R 6DP, United Kingdom
IIF 23
- British director born in June 1964
Dennis, Christian
Resident in United Kingdom
Registered addresses and corresponding companies49 Berkeley Square, Mayfair, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 24
- British born in June 1964
Mr Christian Dennis
Resident in United Kingdom
Registered addresses and corresponding companies49 Berkeley Square, Mayfair, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 25
- British born in June 1964
Dennis, Christian Gabriel St John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Mr Christian Gabriel St. John-dennis
Resident in England
Registered addresses and corresponding companiesBird & Bird Llp, 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 28
- British born in June 1964
Mr Christian Gabriel St John Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Mr Christian Gabriel St.john-dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Mr Christian Gabriel St Johns Dennis
Resident in United Kingdom
Registered addresses and corresponding companies7 Harp Lane, London, EC3R 6DP, United Kingdom
IIF 34
- 1
BALI BISTRO LTD
12343241Lone Barn Farm, Holtye Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2019-12-02 ~ dissolvedIIF 14 - Director → ME2019-12-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2019-12-02 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 22 Mill Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-06 ~ dissolvedIIF 11 - Director → ME
- 3
CSD CONSULTANCY LIMITED
08830601Lone Barn Cottage, Holtye Road, East Grinstead, West SussexDissolved Corporate (2 parents)Officer2014-01-03 ~ dissolvedIIF 5 - Director → ME - 4ELECTRUM RESOURCES PLC - 2010-12-06MERCATOR GOLD PLC - 2010-09-27MERCATOR GOLD LIMITED - 2004-09-17WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (33 parents, 3 offsprings)Officer2016-10-11 ~ 2018-07-04IIF 8 - Director → ME
- 5
FORTUNA BIOFARM LIMITED
1168937349 Berkeley Square, Mayfair, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6GUINEA MINERAL SANDS LIMITED - 2018-10-23Parkgate House, 33a Pratt Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-19 ~ 2023-09-14IIF 6 - Director → ME
- 7
HOXTON SPIRITS HOLDINGS LIMITED
13113108Forvis Mazars Llp 30, Old Bailey, LondonIn Administration Corporate (8 parents, 4 offsprings)Officer2023-05-03 ~ 2025-04-03IIF 7 - Director → ME - 8
KONGO POTASH LIMITED
16205477Lone Barn Farm, Holtye Road, East Grinstead, West Sussex, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OPTIVA RESOURCES LIMITED
- 2023-07-25 11755084167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2025-01-28 ~ nowIIF 18 - Director → ME2019-01-08 ~ 2023-09-18IIF 26 - Director → MEPerson with significant control2019-01-08 ~ 2019-05-20IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)
01966664Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (34 parents)Officer1997-10-01 ~ 1999-03-17IIF 4 - Director → ME - 11
OPTIVA ASSET MANAGEMENT LTD
168566517 Harp Lane, London, United KingdomActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12NAVY STAR INVESTMENTS PLC - 2017-03-24C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-06 ~ nowIIF 9 - Director → ME
- 13
OPTIVA HOLDINGS LIMITED
165403417 Harp Lane, London, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
ORBIS EQUITY PARTNERS LIMITED
- 2010-06-10 03068464SECTRAM LIMITED - 2007-10-30SECURITIES TRADING (UK) LIMITED - 2003-12-117 Harp Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-02-22 ~ nowIIF 17 - Director → ME2008-02-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
PROJECT NEPTUNE NEWCO LIMITED
- 2012-02-27 07965640C/o Optiva Securities Limited 2 Mill Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 15 - Director → ME - 16
SB NEWCO 240212 LIMITED
07964522C/o Optiva Securities Limited 2 Mill Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 16 - Director → ME - 17
TIRUPATI GRAPHITE PLC
10742540Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2017-04-26 ~ 2023-07-19IIF 12 - Director → ME2024-12-11 ~ nowIIF 10 - Director → ME2017-04-26 ~ 2019-01-10IIF 1 - Secretary → MEPerson with significant control2017-04-26 ~ 2017-07-19IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
UPLAND (KSAR HADADA) LIMITED
09136208The Broadgate Tower, 8th Floor, 20 Primrose Street, LondonDissolved Corporate (5 parents)Officer2014-07-17 ~ 2015-07-31IIF 19 - Director → ME - 1949 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-07-15 ~ 2015-07-31IIF 22 - Director → ME
- 20The Broadgate Tower, 8th Floor, 20 Primrose Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-07-17 ~ 2015-07-31IIF 21 - Director → ME
- 21UPLAND (SAOUAF) LIMITED - now
UPLAND (EL FAHS) LIMITED
- 2018-08-30 0913198149 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2014-07-15 ~ 2015-07-31IIF 20 - Director → ME
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