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.
Cruz, Zoe
Cruz, Zoe
Usa Greece investment management born in February 1955Resident in United States Of America
Registered addresses and corresponding companiesCruz, Zoe
American company director born in February 1955Resident in United States
Registered addresses and corresponding companies
IIF 3
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4A 4GG, United Kingdom
Cruz, Zoe
Greek,american company director born in February 1955Resident in United States
Registered addresses and corresponding companies
IIF 4 Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Cruz, Zoe
Greek,american founder & ceo born in February 1955Resident in United States
Registered addresses and corresponding companiesMs Zoe Cruz
Greek,american born in February 1955Resident in United States
Registered addresses and corresponding companies
- 1MENAI FINANCE (UK) LTD - 2021-12-30 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-3,150,631 GBP2022-12-31Officer
2021-01-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (1 parent)Officer 2023-04-27 ~ nowIIF 5 - director → MEPerson with significant control 2021-01-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved corporate (2 parents)Officer 2010-02-01 ~ dissolvedIIF 1 - director → ME
- 4 4th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved corporate (2 parents)Officer 2010-02-01 ~ dissolvedIIF 2 - director → ME
- 1
MAN GROUP LIMITED
- nowMAN GROUP PLC - 2019-05-28MAN STRATEGIC HOLDINGS PLC - 2012-11-06 Riverbank House, 2 Swan Lane, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2018-06-01 ~ 2019-05-28IIF 4 - director → ME - 2 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (1 parent)Officer 2021-01-20 ~ 2022-12-01IIF 6 - director → ME
- 3
OM RESIDUAL UK LIMITED
- nowOM RESIDUAL UK PLC - 2019-02-13OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19LAUDUM (NO.1) LIMITED - 1998-11-03 4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2014-01-06 ~ 2018-06-30IIF 3 - director → ME
