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.
Mr Stephane Charles Mardel
- French born in January 1976
Mr Stephane Charles Mardel
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 7 IIF 8 IIF 9 (more)(less)100, Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom
IIF 122nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 13United First Partners, 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 14
- 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 15 IIF 16 IIF 17 (more)(less)Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
IIF 23
- French born in January 1976
Mr Stephane Charles Mardel
Resident in England
Registered addresses and corresponding companies - 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 31
- 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 32 IIF 33 IIF 34 (more)(less)100 Cannon Street, 4th Floor, C/o United First Partners, London, EC4N 6EU, United Kingdom
IIF 3817, Bentinck Street, London, W1U 2ES, United Kingdom
IIF 3925, Copthall Avenue, Moorgate, London, EC2R 7BP, United Kingdom
IIF 402nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 41 IIF 42
- 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 45 IIF 46100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 472nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 484th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 494th Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 50
- French Registered addresses and corresponding companies
Mardel, Stephane Charles
Flat 3, 20 Uper Wimpole Street, London, W1G 6LZ, United Kingdom
IIF 51
- 1
ASTRANOVA (UN) LIMITED
146778664th Floor 100 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-20 ~ 2024-05-09IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
BENJAMIN & YANIS LIMITED
0722588517 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 39 - Director → ME - 3
CHAMPAGNE STRIKER NOMINEES LIMITED
123101064th Floor 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 38 - 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 45 - Director → MEPerson with significant control2020-03-10 ~ 2020-03-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 34 - Director → MEPerson with significant control2021-02-26 ~ 2023-11-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 44 - LLP Member → ME
- 10
MUFP QUANT LABS LIMITED
12218157100 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-20 ~ dissolvedIIF 47 - 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 48 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 35 - 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 51 - 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 41 - Director → MEPerson with significant control2018-09-20 ~ 2019-03-25IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 33 - Director → MEPerson with significant control2021-03-03 ~ 2022-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 32 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 17 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 23 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 6 - 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 21 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - 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 15 - Director → MEPerson with significant control2019-08-27 ~ 2021-01-01IIF 26 - Ownership of shares – 75% or more → OE - 224th Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-26 ~ 2023-12-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 19 - Director → MEPerson with significant control2019-10-11 ~ 2023-12-31IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 31 - LLP Designated Member → MEPerson with significant control2024-08-16 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - 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 16 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 40 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-05-12IIF 9 - 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 49 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 314th Floor 100 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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