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.
Botteri, Xavier Richard
Botteri, Xavier Richard
French, born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD
Botteri, Xavier Richard
French, analyst born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ
Botteri, Xavier Richard
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesBotteri, Xavier Richard
French born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 6 53, Davies Street, London, W1K 5JH, England
Mr Xavier Richard Botteri
French, born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Xavier Richard Botteri
French, born in October 1972Registered addresses and corresponding companies
IIF 9 309, St Johns, 79 Marsham Street, London, SW1P 4SA, United Kingdom
- 1 64 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer
2021-04-16 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 309 St John's 79 Marsham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)61,174 GBP2024-09-30Officer 2018-03-28 ~ nowIIF 6 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 23 Rue De Saint-petersbourg, Paris, FranceRegistered Corporate (5 parents)Beneficial owner 2012-09-11 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Unit 3 Castle Gate, Castle Street, Hertford, HertfordshireActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-10-10 ~ nowIIF 1 - Director → ME
- 1 483 Green Lanes, London, EnglandActive Corporate (3 parents)Officer 2017-12-22 ~ 2018-03-30IIF 3 - LLP Member → ME
- 2OMNIS CAPITAL PARTNERS LLP - 2007-07-10FIOS INVESTMENTS LLP - 2007-02-03 483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer 2017-12-22 ~ 2018-03-30IIF 4 - LLP Member → ME
- 3OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10 483 Green Lanes, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-15,006,745 GBP2021-12-31Officer 2017-12-22 ~ 2018-03-30IIF 2 - Director → ME
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