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 Xenophin Lategan
- British born in December 1980
Mr Xenophin Lategan
Resident in United Kingdom
Registered addresses and corresponding companies112 Cascade Towers, 4 Westferry Road, London, E14 8JL, England
IIF 15 Approach Road, Raynes Park, London, SW20 8BA, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4Flat 112 Cascades Tower, 4 Westferry Road, London, E14 8JL, England
IIF 5
- British born in December 1980
Mr Xenophin Lategan
Resident in England
Registered addresses and corresponding companies112, 4 Westferry Road, London, E14 8JL, England
IIF 6
- British born in November 1980
Mr Xenophin Lategan
Resident in England
Registered addresses and corresponding companies112 Cascades Tower, 4 Westferry Road, London, E14 8JL, England
IIF 7
- British born in December 1980
Lategan, Xenophin
Resident in United Kingdom
Registered addresses and corresponding companies - British cto born in December 1980
Lategan, Xenophin
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British director born in December 1980
Lategan, Xenophin
Resident in United Kingdom
Registered addresses and corresponding companies - British technology born in December 1980
Lategan, Xenophin
Resident in United Kingdom
Registered addresses and corresponding companies112 Cascades Tower, 4 Westferry Road, London, E14 8JL, United Kingdom
IIF 15
- born in December 1980
Lategan, Xenophin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD - now
STONEBURN SOFTWARE SERVICES LTD
- 2016-04-01 0668222952-54 High Holborn, LondonDissolved Corporate (13 parents)Equity (Company account)1,919,744 GBP2016-08-31Officer2013-03-01 ~ 2013-08-28IIF 13 - Director → ME - 2
BITCUBE SYSTEMS LTD
1506067271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)119,482 GBP2024-08-31Officer2023-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLOCKAMP LTD
14233365Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,947 GBP2023-07-31Officer2022-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXFI NEOPLANTS II LLP
OC438090Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (22 parents)Net Assets/Liabilities (Company account)287,177 EUR2024-03-31Officer2021-07-29 ~ nowIIF 16 - LLP Designated Member → ME - 5
OPHIN LIMITED
08022124W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)411,167 GBP2024-04-30Officer2012-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-01IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 6
PXI VENTURES LTD
08336777Flat 5 81 Lansdowne Drive, London, EnglandDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 14 - Director → ME - 7
SHIFTLINE AI LTD
1504628271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,488 GBP2024-08-31Officer2023-08-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
SMALL-BET LIMITED
08102571New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (6 parents)Equity (Company account)-1,165,334 GBP2021-06-30Officer2013-07-03 ~ 2014-05-07IIF 12 - Director → ME - 9
TOSHI TECHNOLOGIES LIMITED
10430595The Shard, 32 London Bridge Street, LondonLiquidation Corporate (6 parents)Equity (Company account)895,764 GBP2023-12-31Officer2016-10-17 ~ 2020-01-27IIF 15 - Director → MEPerson with significant control2016-10-17 ~ 2021-01-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-17 ~ 2016-10-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
XOOGLER NEOPLANTS LLP
OC430141Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)17,172 USD2024-03-31Officer2019-12-31 ~ nowIIF 17 - LLP Designated Member → ME
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