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 Theo Bot
- Dutch born in July 1963
Mr Theo Bot
Resident in Germany
Registered addresses and corresponding companies42, Feldbergstrasse, 60323 Frankfurt, Germany
IIF 110 Holland Park Court, Holland Park Gardens, London, W14 8DN, England
IIF 217, Hanover Square, London, W1S 1HU, England
IIF 3 IIF 42nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 5St Brides House, 10 Salisbury Square, London, EC4Y 8EH, England
IIF 6St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 7 IIF 8 IIF 9 (more)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 12
- Dutch born in August 1966
Mr Theo Bot
Resident in Germany
Registered addresses and corresponding companiesSt Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 13
- Dutch investment manager born in July 1963
Bot, Theo, Dr
Resident in Germany
Registered addresses and corresponding companies - born in July 1963
Bot, Theo, Dr
Resident in Germany
Registered addresses and corresponding companies2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 18
- 1
BLUE SET LIMITED
- 2009-11-18 070281594 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents, 1 offspring)Officer2009-09-29 ~ 2013-08-14IIF 16 - Director → ME - 2
SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18 02865837SGST EQUITY DERIVATIVES LIMITED - 2002-09-06SYSTEMBRAVE TRADING LIMITED - 1993-12-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (30 parents)Officer2008-07-18 ~ 2017-12-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SGAM CARRIED INTEREST LIMITED - 2009-11-18BUCKLECLOSE LIMITED - 2003-12-112nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SYNTEGRA CAPITAL CI GP LLP
SO30516250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 6SYNTEGRA CAPITAL COINVEST LIMITED - now
BLUE SET II LIMITED
- 2016-12-07 070787052nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 72nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8SG CAPITAL EUROPE I LIMITED - 2009-11-182nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 92nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10SG CAPITAL EUROPE III LIMITED - 2009-11-182nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11SG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-2310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (22 parents, 13 offsprings)Officer2011-09-12 ~ 2022-09-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SYNTEGRA ABB LIMITED
- 2013-07-04 0761788510 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Officer2011-04-28 ~ 2022-09-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SYNTEGRA CAPITAL PARTNERS LLP
- 2013-02-20 OC3526292nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (7 parents)Officer2013-02-07 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
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