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

Koseff, Stephen

    Related profiles found in government register
  • Koseff, Stephen
    South African, banker born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies
  • Koseff, Stephen
    South African, company director born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies

    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 9
  • Koseff, Stephen
    South African banker born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies
  • Koseff, Stephen
    South African businessman born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o Baobab Family Office Limited, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 17 IIF 18
  • Koseff, Stephen
    South African company director born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies

    • Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

      IIF 19
  • Koseff, Stephen
    South African director born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies

    • 8-12, York Gate, 100 Marlybone Road, London, NW1 4QG

      IIF 20

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Koseff, Stephen
    born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o Accuro 2nd Floor, One The Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 24
  • Mr Stephen Koseff
    South African born in July 1951

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Stephen Koseff
    South African, born in July 1951

    Registered addresses and corresponding companies

    • Accuro Trust (jersey) Ltd, 2nd Floor, One The Esplanade, St Helier, JE2 3QA, Jersey

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -124,901 GBP2023-12-31
    Officer
    2023-03-29 ~ now
    IIF 22 - director → ME
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -215,584 GBP2023-12-31
    Officer
    2023-03-29 ~ now
    IIF 21 - director → ME
  • 3
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 4
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 8 - director → ME
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -596,486 GBP2023-12-31
    Officer
    2023-03-29 ~ now
    IIF 23 - director → ME
  • 6
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Corporate (65 parents)
    Officer
    2023-11-30 ~ now
    IIF 24 - llp-member → ME
  • 7
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2024-01-31
    Officer
    2020-06-08 ~ now
    IIF 17 - director → ME
  • 8
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,784 GBP2023-03-31
    Officer
    2020-06-08 ~ dissolved
    IIF 18 - director → ME
Ceased 19
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -124,901 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ 2023-07-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -215,584 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ 2023-07-24
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2019-05-15 ~ 2024-10-25
    IIF 20 - director → ME
  • 4
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    1992-07-22 ~ 2000-05-22
    IIF 10 - director → ME
  • 5
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 2005-06-22
    IIF 13 - director → ME
  • 6
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-07-31 ~ 2019-08-08
    IIF 6 - director → ME
  • 7
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Officer
    1992-11-16 ~ 2019-01-30
    IIF 5 - director → ME
  • 8
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-25 ~ 2017-04-26
    IIF 15 - director → ME
  • 9
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2019-08-08
    IIF 7 - director → ME
  • 10
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2019-08-08
    IIF 1 - director → ME
  • 11
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2013-09-06
    IIF 16 - director → ME
  • 12
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    1998-07-09 ~ 1999-04-30
    IIF 14 - director → ME
  • 13
    30 Gresham Street, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-09-11 ~ 2019-08-08
    IIF 3 - director → ME
  • 14
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2019-08-08
    IIF 2 - director → ME
    2000-12-14 ~ 2002-03-19
    IIF 11 - director → ME
  • 15
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2008-09-17 ~ 2019-08-08
    IIF 4 - director → ME
  • 16
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    1997-02-12 ~ 2005-05-06
    IIF 12 - director → ME
  • 17
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -596,486 GBP2023-12-31
    Person with significant control
    2023-03-29 ~ 2023-07-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2019-05-30
    IIF 19 - director → ME
  • 19
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-05-06 ~ 2019-08-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.