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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagy, Denisz Andras

    Related profiles found in government register
  • Nagy, Denisz Andras
    Hungarian cheif executive officer born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 1
  • Nagy, Denisz Andras
    Hungarian director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 2

    • icon of address 50, Berkeley Street, Mayfair, London, W1J 8HA, England

      IIF 3 IIF 4

    • icon of address Fourth Floor, 11 Berkeley Street, London, W1J 8DS, United Kingdom

      IIF 5 IIF 6
  • Nagy, Denisz Andras
    Hungarian director, chief executive offi born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Berkeley Street, London, W1J 8HA, England

      IIF 7
  • Nagy, Denisz Andras
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 8
  • Mr Denisz Andras Nagy
    Hungarian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor 11, Berkeley Street, London, W1J 8DS, England

      IIF 9
  • Mr Denis Nagy
    Hungarian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Coleman Street, London, EC2R 5BT, England

      IIF 10

    • icon of address C/o Rrs Sw Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 11

    • icon of address Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 12
  • Nagi, Denis
    Hungarian,russian investment manager consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Fleet Place, London, EC4M 7WS

      IIF 13
  • Nagy, Denis
    Hungarian director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 14
  • Mr Denisz Andras Nagy
    Hungarian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Berkeley Street, Fourth Floor, London, W1J 8DS, England

      IIF 15
  • Mr. Denisz Andras Nagy
    Hungarian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 16
  • Nagi, Denis
    British

    Registered addresses and corresponding companies

    • icon of address One Fleet Place, London, EC4M 7WS

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    icon of address C/o Rrs Sw Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    DOLFIN HOLDING (UK) LTD - 2016-10-07
    icon of address 11 Berkeley Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,069,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    ARTEK GROUP PLC - 2023-11-07
    RMS CORPORATION LIMITED - 2014-12-23
    RMS CORPORATION PLC - 2015-02-05
    FINERBASE PLC - 2023-11-07
    icon of address Fourth Floor, 11 Berkeley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,350,798 GBP2023-12-29
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    icon of address 77 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    icon of address Fourth Floor, 11 Berkeley Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-09-12 ~ now
    IIF 8 - LLP Designated Member → ME
  • 6
    ARTEK TECHNOLOGY LTD - 2023-04-14
    icon of address Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,047 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 6 - Director → ME
Ceased 9
  • 1
    ALTAFINCH PLC - 2017-11-03
    icon of address 117 Merton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,112,657 GBP2024-03-29
    Person with significant control
    icon of calendar 2018-06-11 ~ 2020-01-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    CBH EUROPE LIMITED - 2022-02-15
    icon of address One Fleet Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2013-07-12
    IIF 13 - Director → ME
    icon of calendar 2009-10-08 ~ 2013-07-12
    IIF 17 - Secretary → ME
  • 3
    icon of address 77 Coleman Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2020-04-30
    IIF 14 - Director → ME
  • 4
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    icon of address C/o Rrs Sw Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2020-04-30
    IIF 3 - Director → ME
  • 5
    DOLFIN HOLDING (UK) LTD - 2016-10-07
    icon of address 11 Berkeley Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,069,321 GBP2024-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2020-04-30
    IIF 7 - Director → ME
  • 6
    ARTEK GROUP PLC - 2023-11-07
    RMS CORPORATION LIMITED - 2014-12-23
    RMS CORPORATION PLC - 2015-02-05
    FINERBASE PLC - 2023-11-07
    icon of address Fourth Floor, 11 Berkeley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,350,798 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-22
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    icon of address 77 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ 2020-04-30
    IIF 4 - Director → ME
  • 8
    icon of address 77 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ 2020-04-30
    IIF 2 - Director → ME
  • 9
    icon of address Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ 2025-05-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.