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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 born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Nagy, Denisz Andras
    Hungarian director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 3

    • 50, Berkeley Street, Mayfair, London, W1J 8HA, England

      IIF 4 IIF 5

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HA, England

      IIF 7
  • Nagy, Denisz Andras
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 77, Coleman Street, London, EC2R 5BT, England

      IIF 10

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

      IIF 11

    • 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

    • 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

    • 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

    • 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

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

      IIF 16
  • Nagi, Denis
    British

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    DOLFIN FINANCIAL (UK) LTD
    - now 07431519
    RMS FINGROUP LTD
    - 2016-10-04 07431519
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    C/o Rrs Sw Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    DOLFIN GROUP (UK) LTD
    - now 10112475
    DOLFIN HOLDING (UK) LTD
    - 2016-10-07 10112475
    11 Berkeley Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,019,310 GBP2024-12-31
    Person with significant control
    2016-04-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    FINERBASE LTD
    - now 09351898
    FINERBASE PLC
    - 2023-11-07 09351898
    ARTEK GROUP PLC
    - 2023-11-07 09351898
    RMS CORPORATION PLC
    - 2015-02-05 09351898 13277646
    RMS CORPORATION LIMITED
    - 2014-12-23 09351898 13277646
    Fourth Floor, 11 Berkeley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,300,798 GBP2023-12-29
    Officer
    2014-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    GREENSHOOTS-SIG LTD
    - now 07431333
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    77 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    RMS CAPITAL LLP
    OC386482
    Fourth Floor, 11 Berkeley Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2013-09-12 ~ now
    IIF 8 - LLP Designated Member → ME
  • 6
    TRUVITY UK LTD
    - now 13316840
    ARTEK TECHNOLOGY LTD
    - 2023-04-14 13316840
    Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -204,046 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    ALTAFINCH UK PLC
    - now 11047040
    ALTAFINCH PLC - 2017-11-03
    117 Merton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,062,657 GBP2024-03-29
    Person with significant control
    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
    CBH WEALTH UK LIMITED - now
    CBH EUROPE LIMITED
    - 2022-02-15 07013856
    WHITEGOLD FUND MANAGEMENT LIMITED
    - 2013-01-11 07013856
    One Fleet Place, London
    Active Corporate (6 parents)
    Officer
    2009-09-21 ~ 2013-07-12
    IIF 13 - Director → ME
    2009-10-08 ~ 2013-07-12
    IIF 17 - Secretary → ME
  • 3
    DOLFIN FINANCIAL (NOMINEES) LTD
    11651796
    77 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-10-31 ~ 2020-04-30
    IIF 14 - Director → ME
  • 4
    DOLFIN FINANCIAL (UK) LTD
    - now 07431519
    RMS FINGROUP LTD
    - 2016-10-04 07431519
    STRUCTURED INVESTMENT GROUP LTD
    - 2014-04-23 07431519
    C/o Rrs Sw Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2013-09-20 ~ 2020-04-30
    IIF 4 - Director → ME
  • 5
    DOLFIN GROUP (UK) LTD
    - now 10112475
    DOLFIN HOLDING (UK) LTD
    - 2016-10-07 10112475
    11 Berkeley Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,019,310 GBP2024-12-31
    Officer
    2016-04-08 ~ 2020-04-30
    IIF 7 - Director → ME
  • 6
    FINERBASE LTD - now
    FINERBASE PLC - 2023-11-07
    ARTEK GROUP PLC
    - 2023-11-07 09351898
    RMS CORPORATION PLC - 2015-02-05 13277646
    RMS CORPORATION LIMITED - 2014-12-23 13277646
    Fourth Floor, 11 Berkeley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,300,798 GBP2023-12-29
    Person with significant control
    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
    GREENSHOOTS-SIG LTD
    - now 07431333
    STRUCTURED INVESTMENT (UK) LTD - 2012-10-18
    77 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ 2020-04-30
    IIF 5 - Director → ME
  • 8
    STRUCTURED INVESTMENT CAPITAL LTD
    07519185
    77 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ 2020-04-30
    IIF 3 - Director → ME
  • 9
    VERUMID LTD
    16308009
    Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ 2025-05-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.