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.
Gottlieb, Robert Jay
Gottlieb, Robert Jay
British banker born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
Gottlieb, Robert Jay
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 2 2nd, Floor Malta House, 36-38 Piccadilly, London, W1J 0DP
IIF 3 2nd Floor, Malta House, 36/38 Piccadilly, London, W1J 0LE, England
IIF 4 30, St. George Street, London, W1S 2FH, England
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6 77, New Cavendish Street, London, W1W 6XB, England
IIF 7 Forge & Co, 154-158 Shoreditch High Street, London, E1 6HU, England
IIF 8 Malta House, 36-38 Piccadilly, London, W1J 0DP, England
IIF 9 Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
IIF 10 IIF 11 IIF 12 Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England
Gottlieb, Robert Jay
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
- 1 C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer
2009-11-17 ~ nowIIF 1 - Director → ME - 2CCPU LIMITED - 2015-09-24 Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (5 parents, 6 offsprings)Profit/Loss (Company account)-67,377 GBP2023-07-01 ~ 2024-06-30Officer 2015-05-29 ~ nowIIF 9 - Director → ME
- 3CAPRICORN CAPITAL PARTNERS UK LIMITED - 2015-09-23 2nd Floor Malta House, 36-38 Piccadilly, LondonActive Corporate (5 parents, 4 offsprings)Officer 2011-07-08 ~ nowIIF 2 - Director → ME
- 4CAPRICORN ASSET MANAGEMENT LIMITED - 2018-05-01 30 St. George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,582,220 GBP2024-06-30Officer 2016-04-08 ~ nowIIF 4 - Director → ME
- 5 2nd Floor Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (4 parents)Equity (Company account)-23,128 GBP2023-12-31Officer 2016-02-08 ~ nowIIF 8 - Director → ME
- 6 2nd Floor Malta House, 36/38 Piccadilly, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,059,648 GBP2021-06-30Officer 2018-06-25 ~ dissolvedIIF 3 - Director → ME
- 7CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09 Second Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,348 GBP2023-12-31Officer 2019-10-18 ~ nowIIF 10 - Director → ME
- 8
EPIC FALCON UK LIMITED
- nowCAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10 Second Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,841,887 GBP2023-12-31Officer 2019-10-23 ~ nowIIF 11 - Director → ME - 9MAIN SET LIMITED - 2024-10-17 Second Floor, Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer 2023-10-31 ~ nowIIF 13 - Director → ME
- 10NEKTAN UK LIMITED - 2021-05-10MFUSE LIMITED - 2013-11-06 Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (5 parents)Equity (Company account)-326,450 GBP2023-12-31Officer 2023-09-01 ~ nowIIF 12 - Director → ME
- 11
QUIDDI HUB LIMITED
- nowQUIDDI LIMITED - 2014-03-25 2nd Floor Malta House, 36/38 Piccadilly, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,838,755 GBP2021-06-30Officer 2013-09-30 ~ dissolvedIIF 7 - Director → ME - 12
QUIDDI LIMITED
- nowQUIDDI HUB LIMITED - 2014-03-25 77 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Total liabilities (Company account)100 GBP2018-06-30Officer 2013-09-30 ~ dissolvedIIF 6 - Director → ME
- 1 71-75, Shelton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,251,750 GBP2023-12-31Officer 2017-06-30 ~ 2017-06-30IIF 5 - Director → ME
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