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.
Bautin, Maxim
- British born in August 1976
Bautin, Maxim
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in August 1976
Bautin, Maxim
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom
IIF 23
- born in August 1976
Bautin, Maxim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Bautin, Maxim Semyon
Resident in United Kingdom
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, England
IIF 28
- British fund manager born in August 1976
Bautin, Maxim Semyon
Resident in United Kingdom
Registered addresses and corresponding companies133 Warren Close, Cambridge, Cambridgeshire, CB2 1LE
IIF 29
- British born in August 1976
Bautin, Maxim
Resident in England
Registered addresses and corresponding companies - British fund manager born in August 1976
Bautin, Maxim
Resident in England
Registered addresses and corresponding companies85, Regent Street, Cambridge, CB2 1AW, England
IIF 33
- British born in August 1976
Mr Max Bautin
Resident in United Kingdom
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, England
IIF 34
- British born in August 1976
Mr Maxim Bautin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Maxim Seymon Bautin
Resident in United Kingdom
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD
IIF 37
- British born in August 1976
Maxim Semyon Bauntin
Resident in United Kingdom
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD
IIF 38
- British born in August 1976
Bautin, Maxim Semyon
Resident in England
Registered addresses and corresponding companies - British fund manager born in August 1976
Bautin, Maxim Semyon
Resident in England
Registered addresses and corresponding companies95, Regent Street, Cambridge, CB2 1AW, England
IIF 41
- British Registered addresses and corresponding companies
Bautin, Maxim Semyon
45, Whitfield Street, London, W1T 4HD, England
IIF 42
- British born in August 1976
Mr Maxim Bautin
Resident in England
Registered addresses and corresponding companies
- 1
BEING TECHNOLOGIES LTD
09457232Insolvency (Case 1) In administration
Administration started on 2017-12-22 during the appointment or period of control
Administration ended on 2020-01-10 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2016-05-13 ~ dissolvedIIF 33 - Director → ME - 2
BONDINA INVESTMENTS
1350795385 Regent Street, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2021-07-13 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 3
GEIF VENTURES LIMITED
0454823785 Great Portland Street, First Floor, London, United KingdomActive Corporate (15 parents)Officer2007-10-31 ~ 2023-05-16IIF 41 - Director → ME - 4
GONVILLE INVESTMENTS LIMITED
0959403645 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 43 - Has significant influence or control → OE - 5
- 6
IQ CAPITAL CUSTODIAN LIMITED
0864515645 Whitfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-09-05 ~ nowIIF 11 - Director → ME - 7C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Person with significant control2018-02-20 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 945 Whitfield Street, London, EnglandActive Corporate (9 parents)Officer2020-11-15 ~ 2021-09-15IIF 24 - LLP Designated Member → ME
- 1045 Whitfield Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-03-27 ~ nowIIF 36 - Right to appoint or remove members → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1145 Whitfield Street, London, EnglandActive Corporate (8 parents)Officer2025-11-06 ~ nowIIF 25 - LLP Designated Member → ME
- 12
- 1345 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2010-12-20 ~ nowIIF 28 - Director → ME2010-12-20 ~ nowIIF 42 - Secretary → ME
- 14IQ CAPITAL PARTNERS LIMITED - 2006-07-1045 Whitfield Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-10-31 ~ nowIIF 39 - Director → ME
- 15
IQ CAPITAL PARTNERS GP SPV LIMITED
1357398845 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2021-08-19 ~ nowIIF 13 - Director → ME - 1645 Whitfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-10-02 ~ nowIIF 34 - Has significant influence or control → OE
- 1745 Whitfield Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer2007-09-10 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
- 19
IQ FOUNDER PARTNER (GP) GROWTH LIMITED
SC628803C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-04-26 ~ nowIIF 21 - Director → ME - 20C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-18 ~ nowIIF 22 - Director → ME
- 21C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ nowIIF 32 - Director → ME
- 22LOTHIAN SHELF (414) LIMITED - 2006-06-30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-10-31 ~ nowIIF 40 - Director → ME
- 23
- 24
- 25
- 26
- 2745 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-24 ~ nowIIF 31 - Director → ME
- 28
- 29
- 30
- 3145 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-23 ~ nowIIF 15 - Director → ME
- 3245 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-26 ~ nowIIF 14 - Director → ME
- 3345 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 18 - Director → ME
- 3445 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 4 - Director → ME
- 3545 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-08 ~ nowIIF 16 - Director → ME
- 3645 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 10 - Director → ME
- 3745 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 3 - Director → ME
- 3845 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 12 - Director → ME
- 39
SPRING FINANCIAL GROUP LIMITED
103199883rd Floor Pannell House, Park Street, Guildford, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-09-23 ~ 2024-03-01IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.