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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

Serge Michel Cantacuzene-speransky

    Related profiles found in government register
  • Serge Michel Cantacuzene-speransky
    British born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom

      IIF 1
  • Cantacuzene, Serge
    British company director born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Uk House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 2 IIF 3
  • Cantacuzene, Serge Michel
    British company director born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Uk House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 4
  • CantacuzÈne, Serge Michel
    British ceo born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Uk House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 5
  • CantacuzÈne, Serge Michel
    British company director born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • CantacuzÈne, Serge Michel
    British director born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 3, Beeston Place, London, SW1W 0JJ, England

      IIF 15

    • icon of address Uk House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Cantacuzene-speransky, Serge Michel
    British director born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 3, Beeston Place, Belgravia, London, SW1W 0JJ, United Kingdom

      IIF 19

    • icon of address Uk House, 180 Oxford Street, London, W1D 1NN, England

      IIF 20
  • Cantacuzene, Serge Michel
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 21
  • Cantacuzene-speransky, Serge Michel
    born in May 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Ch.du Baillon 4, Echichens, 1112, Switzerland

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 3 Beeston Place, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,687 GBP2016-10-31
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 19 - Director → ME
Ceased 18
  • 1
    POSITIONIN GLOBAL LIMITED - 2017-10-31
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,033,150 GBP2020-12-31
    Officer
    icon of calendar 2016-08-23 ~ 2017-10-30
    IIF 2 - Director → ME
  • 2
    icon of address 78 Kingsway, Petts Wood, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -612,494 GBP2024-07-31
    Officer
    icon of calendar 2020-03-03 ~ 2021-10-07
    IIF 15 - Director → ME
  • 3
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,276 GBP2020-12-31
    Officer
    icon of calendar 2015-02-24 ~ 2019-07-23
    IIF 17 - Director → ME
  • 4
    BRANDIX GLOBAL LTD - 2016-07-22
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -162,965 GBP2020-12-31
    Officer
    icon of calendar 2017-05-19 ~ 2019-07-23
    IIF 10 - Director → ME
  • 5
    TALEX INDEX LTD - 2016-03-09
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,204 GBP2020-12-31
    Officer
    icon of calendar 2015-03-31 ~ 2019-07-23
    IIF 5 - Director → ME
  • 6
    DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,931,410 GBP2020-12-31
    Officer
    icon of calendar 2014-07-24 ~ 2019-07-23
    IIF 12 - Director → ME
  • 7
    CUBEPAD LIMITED - 2018-04-25
    FINTIER LIMITED - 2017-01-24
    CUBEPAD LIMITED - 2017-01-24
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,017 GBP2020-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-05-01
    IIF 7 - Director → ME
    icon of calendar 2015-08-19 ~ 2019-07-23
    IIF 13 - Director → ME
  • 8
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,512 GBP2020-12-31
    Officer
    icon of calendar 2013-09-12 ~ 2019-07-23
    IIF 16 - Director → ME
  • 9
    CUBEPAD GLOBAL LIMITED - 2017-01-24
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,451,540 GBP2020-12-31
    Officer
    icon of calendar 2016-08-22 ~ 2017-09-08
    IIF 3 - Director → ME
  • 10
    SWIFTI LIMITED - 2018-08-14
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2020-12-31
    Officer
    icon of calendar 2018-02-21 ~ 2019-07-23
    IIF 11 - Director → ME
  • 11
    icon of address 3 Beeston Place, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,687 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    POSITIONIN LIMITED - 2018-04-25
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,943 GBP2020-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2019-07-23
    IIF 8 - Director → ME
  • 13
    icon of address 28 Woodham Park Road, Woodham, Addlestone, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-12-31
    IIF 22 - LLP Designated Member → ME
  • 14
    FINTIER FINANCE LIMITED - 2019-02-05
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    605,324 GBP2020-12-31
    Officer
    icon of calendar 2017-01-25 ~ 2019-07-23
    IIF 20 - Director → ME
  • 15
    SINEFO VENTURES LIMITED - 2018-04-27
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,268,438 GBP2020-12-31
    Officer
    icon of calendar 2015-07-29 ~ 2015-07-29
    IIF 14 - Director → ME
    icon of calendar 2015-07-29 ~ 2019-07-23
    IIF 6 - Director → ME
  • 16
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,884 GBP2020-12-31
    Officer
    icon of calendar 2016-06-23 ~ 2019-07-23
    IIF 18 - Director → ME
  • 17
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2020-12-31
    Officer
    icon of calendar 2015-07-29 ~ 2019-07-23
    IIF 9 - Director → ME
  • 18
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    824,710 GBP2020-12-31
    Officer
    icon of calendar 2019-04-18 ~ 2019-07-23
    IIF 4 - Director → ME
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.