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 Federico Charosky
- Argentine born in October 1982
Mr Federico Charosky
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 1
- British born in October 1982
Mr Federico Charosky
Resident in United Kingdom
Registered addresses and corresponding companies18 Greenside Lane, Edinburgh, EH1 3AH
IIF 2
- Argentine born in October 1982
Mr Federico Charosky
Resident in Scotland
Registered addresses and corresponding companies5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 3
- Argentine born in October 1982
Charosky, Federico
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine none supplied born in October 1982
Charosky, Federico
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 8
- Argentine born in October 1982
Charosky, Frederico
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Ifc 1, Esplanade, St. Helier, JE2 3BX, Jersey
IIF 9
- British born in October 1982
Charosky, Federico
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in October 1982
Charosky, Federico
Resident in Scotland
Registered addresses and corresponding companies
- 1
BLUESEC LTD
SC704669Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 5 - Director → ME
- 3
CB EAGLE HOLDCO LIMITED
FC0420774th Floor Ifc 1, Esplanade, St. Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2025-01-09 ~ nowIIF 9 - Director → ME - 4C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-18 ~ nowIIF 6 - Director → ME
- 5
CB EAGLE TOPCO LIMITED
15576886C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-18 ~ nowIIF 7 - Director → ME - 6
KIVU EUROPE LIMITED
11955782C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (13 parents)Officer2025-02-07 ~ nowIIF 4 - Director → ME - 7C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 12 - Director → ME
- 8C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-12-23 ~ nowIIF 11 - Director → ME
- 9C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-12-23 ~ nowIIF 13 - Director → ME
- 10
PROJECT FIREFLY LIMITED
SC662799First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-01 ~ 2021-12-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
QUORUM CYBER SECURITY LIMITED
SC510322First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-04-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-26IIF 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 - 12
VACTA LTD.
SC353002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (19 parents)Officer2011-10-19 ~ 2012-10-04IIF 14 - Director → ME
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