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.
Snelgar, Patrick James Erikson
Snelgar, Patrick James Erikson
South African company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesSnelgar, Patrick James Erikson
South African director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2nd Floor, Malta House, 36/38 Piccadilly, London, W1J 0LE, England
IIF 4 77, New Cavendish Street, London, W1W 6XB, England
IIF 5 Forge & Co, 154-158 Shoreditch High Street, London, E1 6HU, England
IIF 6 Malta House, 36-38 Piccadilly, London, W1J 0DP, England
IIF 7 Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
IIF 8 Malta House, Second Floor, 36-38 Piccadilly, London, W1J 0DP, England
IIF 9 IIF 10 IIF 11 (more) Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England
Snelgar, Patrick James Erikson
South African n/a born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2nd, Floor Malta House, 36-38 Piccadilly, London, W1J 0DP
Snelgar, Patrick James Erikson
South African company director born in August 1980Resident in Ireland
Registered addresses and corresponding companies
IIF 14 Malta House 36-38, Piccadilly, London, W1J 0DP, England
Snelgar, Patrick James Erikson
South African director born in August 1980Resident in Malta
Registered addresses and corresponding companiesMr Patrick James Erikson Snelgar
South African born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Malta House, Second Floor, 36-38 Piccadilly, London, W1J 0DP, England
- 1 Malta House Second Floor, 36-38 Piccadilly, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer
2019-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 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 - 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 2015-09-23 ~ nowIIF 2 - Director → ME
- 3 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 6 - Director → ME
- 4 Second Floor Malta House, 36-38 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-18 ~ dissolvedIIF 10 - Director → ME
- 5 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
- 6CAPRICORN 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 11 - Director → ME
- 7
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 12 - Director → ME - 8 Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,078,933 GBP2023-12-31Officer 2018-12-07 ~ nowIIF 9 - Director → ME
- 9NEKTAN 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 2020-06-01 ~ nowIIF 1 - Director → ME
- 10 Malta House 36-38 Piccadilly, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-03-31 ~ dissolvedIIF 14 - 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 5 - 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 4 - Director → ME - 13 3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)1,323,610 GBP2016-11-30Officer 2016-07-13 ~ nowIIF 15 - Director → ME
- 14 71-75, Shelton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,251,750 GBP2023-12-31Officer 2015-10-01 ~ nowIIF 16 - Director → ME
- 1CAPRICORN CAPITAL PARTNERS UK LIMITED - 2015-09-23 2nd Floor Malta House, 36-38 Piccadilly, LondonActive Corporate (5 parents, 4 offsprings)Officer 2015-03-27 ~ 2016-10-24IIF 13 - Director → ME
- 2 Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (1 parent)Equity (Company account)-191 GBP2023-12-31Officer 2016-01-26 ~ 2024-03-27IIF 7 - Director → ME
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