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.
Bodenstein, Anthony
- Belgian born in September 1978
Bodenstein, Anthony
Resident in England
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 1 IIF 2 IIF 3 (more)49, Grosvenor Street, London, W1K 3HP, England
IIF 57, Shirehall Close, London, NW4 2QR, England
IIF 6Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 7Langley House, Park Road, London, N2 8EY, England
IIF 8
- Belgian assset manager born in September 1978
Bodenstein, Anthony
Resident in England
Registered addresses and corresponding companies4, Hill Street, London, W1J 5NE, England
IIF 9
- Belgian director born in September 1978
Bodenstein, Anthony
Resident in England
Registered addresses and corresponding companies - born in September 1978
Bodenstein, Anthony
Resident in England
Registered addresses and corresponding companies - Belgian born in September 1978
Bodenstein, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in September 1978
Mr Anthony Bodenstein
Resident in England
Registered addresses and corresponding companies - Belgian born in September 1978
Mr Anthony Bodenstein
Resident in United Kingdom
Registered addresses and corresponding companies
- 1C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-03-14 ~ 2016-12-21IIF 13 - LLP Designated Member → ME2020-12-03 ~ nowIIF 12 - LLP Member → ME
- 2
AMRAN CAPITAL LIMITED
- 2015-06-04 09610275Langley House, Park Road, East Finchley, London, United KingdomActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 7 - Director → ME
- 4
AMRAM WEALTH LIMITED
10425181C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2016-10-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
KIDO ONE LIMITED
11863397Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-09-01 ~ 2021-02-15IIF 11 - Director → ME - 6PLURIMI WEALTH LLP - now
PLURIMI CAPITAL LLP
- 2014-07-16 OC32689530 St. James's Square, London, EnglandActive Corporate (78 parents)Officer2011-07-04 ~ 2012-06-29IIF 14 - LLP Member → ME - 7SETHA CATTESHALL LIMITED - 2019-03-07SETHA NOTTINGHAM LIMITED - 2019-02-05CIRIANO LIMITED - 2018-06-01Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (5 parents)Officer2019-08-19 ~ 2022-08-26IIF 10 - Director → ME
- 8
STORECROWN JOINT VENTURE LIMITED
08110041Sutherland House, 70-78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer2012-06-19 ~ 2015-06-24IIF 6 - Director → ME - 9
WHITE HALL LENDING LTD
11662569Langley House, Park Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2018-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-06 ~ 2020-08-23IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 104 Hill Street, London, EnglandActive Corporate (3 parents)Officer2022-09-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-09 ~ 2024-09-06IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-20 ~ 2025-08-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12
WHITEHALL CAPITAL SPV LTD
1614531849 Grosvenor Street, LondonActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 4 - Director → ME - 13
WHITEHALL CASK INVESTMENTS LTD
13362487Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2021-04-28 ~ nowIIF 8 - Director → ME - 144 Hill Street, London, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ nowIIF 1 - Director → ME
- 15Langley House, Park Road, London, United KingdomActive Corporate (3 parents)Officer2019-09-21 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-21 ~ 2020-08-23IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 16
WHITEHALL REAL ESTATE LTD
125786364 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
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