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.
Swanepoel, Marcus Jan-albert
Swanepoel, Marcus Jan-albert
South African ceo born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesSwanepoel, Marcus Jan-albert
South African director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Swanepoel, Marcus Jan-albert
South African executive director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3rd Floor, Paul Street, 86-90, London, EC2A 4NE, United Kingdom
Swanepoel, Marcus
South African director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Swanepoel, Marcus Jan Albert
South Africa accountant born in April 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 8 The Apex, Sheriffs Orchard, Nr 2, Coventry, CV1 3PP, United Kingdom
Mr Marcus Swanepoel
South African born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Mr Marcus Jan-albert Swanepoel
South African born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2024-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 86-90 Paul Street, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 4 - Director → ME
- 3
ROKK LIMITED
- nowROKK GLOBAL LIMITED - 2024-11-06 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 4 The Apex Sheriffs Orchard, Nr 2, Coventry, United KingdomDissolved Corporate (3 parents)Officer 2013-10-17 ~ dissolvedIIF 8 - Director → ME
- 1 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-01-27 ~ 2023-12-01IIF 1 - Director → ME
- 2 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-03-03 ~ 2024-01-15IIF 3 - Director → ME
- 3 Luno Money, 3rd Floor Paul Street, 86-90, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,574,515 GBP2021-12-31Officer 2016-09-22 ~ 2024-01-15IIF 6 - Director → ME
- 4
LUNO OPERATIONS UK LTD
- nowLUNO GLOBAL LIMITED - 2025-02-18 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-02 ~ 2024-01-15IIF 2 - Director → ME
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