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.
Mardel, Stephane Charles
- French born in January 1976
Mardel, Stephane Charles
Resident in United Arab Emirates
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 1 IIF 2 IIF 3 (more)(less)Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
IIF 9
- born in January 1976
Mardel, Stephane Charles
Resident in United Arab Emirates
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 10
- French born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 11 IIF 12 IIF 13 (more)(less)100 Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom
IIF 1717, Bentinck Street, London, W1U 2ES, United Kingdom
IIF 1825, Copthall Avenue, Moorgate, London, EC2R 7BP, United Kingdom
IIF 192nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 20 IIF 21
- French born in January 1976
Mr Stephane Charles Mardel
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in January 1976
Mardel, Stephane Charles
Resident in United Kingdom
Registered addresses and corresponding companies - French born in January 1976
Mardel, Stephane Charles
Resident in England
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 30 IIF 31100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 322nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 334th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 344th Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 35
- French Registered addresses and corresponding companies
Mardel, Stephane Charles
Flat 3, 20 Uper Wimpole Street, London, W1G 6LZ, United Kingdom
IIF 36
- French born in January 1976
Mr Stephane Charles Mardel
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
IIF 37 IIF 38 IIF 39 (more)(less)100, Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom
IIF 422nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 43United First Partners, 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 44
- French born in January 1976
Mr Stephane Charles Mardel
Resident in England
Registered addresses and corresponding companies
- 1
ASTRANOVA (UN) LIMITED
146778664th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-20 ~ 2024-05-09IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2
BENJAMIN & YANIS LIMITED
0722588517 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 18 - Director → ME - 3
CHAMPAGNE STRIKER NOMINEES LIMITED
123101064th Floor 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 4FINANCE FLOW TRADE LIMITED - 2020-03-04100 Cannon Street 4th Floor, C/o United First Partners, London, United KingdomActive Corporate (5 parents)Officer2020-03-12 ~ 2022-09-26IIF 17 - Director → ME
- 5
TRIBE INVEST CAPITAL LIMITED
- 2020-03-04 12108299100 Cannon Street, 4th Floor, C/o United First Partners, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2020-03-10 ~ 2020-03-10IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 6
- 7
- 84th Floor 100 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2021-02-26 ~ 2022-07-04IIF 13 - Director → MEPerson with significant control2021-02-26 ~ 2023-11-30IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9MARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2017-06-08 ~ nowIIF 29 - LLP Member → ME
- 10
MUFP QUANT LABS LIMITED
12218157100 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-20 ~ dissolvedIIF 32 - Director → ME - 11
CHAMPAGNE STRIKER GP LIMITED
- 2021-01-22 11452727UFP FINTECH LIMITED
- 2019-11-11 114527274th Floor 100 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 12
NOMADIC TECH GROUP LIMITED
11471465Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Officer2020-11-12 ~ 2022-09-26IIF 14 - Director → ME - 13
POWER YOGA LONDON LTD
06877835C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London, EnglandDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedIIF 36 - Secretary → ME - 14
DIGITUS TECHNOLOGIES LIMITED
- 2020-04-23 115798834th Floor 100 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2018-09-20 ~ 2022-12-29IIF 20 - Director → MEPerson with significant control2018-09-20 ~ 2019-03-25IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
UFP JUMP START LIMITED
- 2022-09-01 13241000Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Officer2021-03-03 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control2021-03-03 ~ 2022-09-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 164th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-02-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 17
UFP FINTECH GP LIMITED
- 2021-11-15 12074683100 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-06-28 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 18
UFP FINTECH NOMINEES LIMITED
- 2021-11-15 121764954th Floor 100 Cannon Street, London, EnglandActive Corporate (1 parent)Officer2019-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 19
SYSTEMA TICO LIMITED
- 2021-07-27 12364900UFP CAPITAL LIMITED
- 2021-05-25 123649004th Floor 100 Cannon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
UFP FINTECH MANAGEMENT (S) LP
SL034028Clyde Suite 2/3 2nd Floor, 48 West George Street, GlasgowActive Corporate (1 parent)Person with significant control2019-09-20 ~ nowIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to surplus assets - 75% or more → OE - 21
UFP FINTECH EXPENCE HOLDINGS LIMITED
- 2019-08-27 121753084th Floor 100 Cannon Street, Ec4n 6eu, London, EnglandActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-27 ~ 2021-01-01IIF 47 - Ownership of shares – 75% or more → OE - 224th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-26 ~ 2023-12-31IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 23
UFP AQUILOR CAPITAL LIMITED
- 2022-12-07 114293384th Floor 100 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2018-06-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-11 ~ 2023-12-31IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 24
UFP TRADING LLP
OC4534264th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2024-08-16 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
UFP VENTURES LIMITED
114270004th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 26
UNITED FIRST FOUNDATION
077144674th Floor, 25 Copthall Avenue Moorgate, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-21 ~ dissolvedIIF 19 - Director → ME - 27
LARCH HOUSING (ANGLIA) LIMITED
- 2013-10-09 080070724th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2013-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 284th Floor 100 Cannon Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2009-09-15 ~ 2022-03-01IIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-05-12IIF 39 - Has significant influence or control → OE
- 29
- 30
UNITED PRIVATE CAPITAL LIMITED
131549244th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 314th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.