logo
explain how to read the page

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 20

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -135,343 GBP2024-12-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -225,373 GBP2024-12-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-30 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 4
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -581,449 GBP2024-12-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 23 - Director → ME
  • 6
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (65 parents)
    Equity (Company account)
    47,328,493 GBP2024-12-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 24 - LLP Member → ME
  • 7
    icon of address Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2025-01-31
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2020-06-08 ~ dissolved
    IIF 18 - Director → ME
Ceased 19
  • 1
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -135,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ 2023-07-24
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -225,373 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ 2023-07-24
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2024-10-25
    IIF 20 - Director → ME
  • 4
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-22 ~ 2000-05-22
    IIF 10 - Director → ME
  • 5
    BLUETRIP LIMITED - 1997-01-15
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2005-06-22
    IIF 13 - Director → ME
  • 6
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2019-08-08
    IIF 6 - Director → ME
  • 7
    EDWARD BATES & SONS LIMITED - 1977-12-31
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED ARAB BANK LIMITED - 1989-09-01
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 2019-01-30
    IIF 5 - Director → ME
  • 8
    INVESTEC FINANCE PLC - 2017-03-17
    INVESTEC PLC - 2000-11-24
    REGATTA SERVICES PLC - 2003-11-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2017-04-26
    IIF 15 - Director → ME
  • 9
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2019-08-08
    IIF 7 - Director → ME
  • 10
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2019-08-08
    IIF 1 - Director → ME
  • 11
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2013-09-06
    IIF 16 - Director → ME
  • 12
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 1999-04-30
    IIF 14 - Director → ME
  • 13
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-08-08
    IIF 3 - Director → ME
  • 14
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2019-08-08
    IIF 2 - Director → ME
    icon of calendar 2000-12-14 ~ 2002-03-19
    IIF 11 - Director → ME
  • 15
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2019-08-08
    IIF 4 - Director → ME
  • 16
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2005-05-06
    IIF 12 - Director → ME
  • 17
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -581,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-29 ~ 2023-07-24
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → 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
    icon of address 55 Gresham Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 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
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2019-08-01
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.