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.
Jennings, Ivan
Jennings, Ivan
Registered addresses and corresponding companiesJennings, Ivan
British Registered addresses and corresponding companies
IIF 3
4th Floor, 167 Fleet Street, London, EC4A 2EA, England
Jennings, Ivan
British chartered accountant born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 4th Floor, 167 Fleet Street, London, EC4A 2EA, England
Jennings, Ivan
British chief financial officer born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 Field House, Station Approach, Harlow, Essex, CM20 2FB, England
Jennings, Ivan
British company director born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 4th Floor, 167 Fleet Street, London, EC4A 2EA, England
Jennings, Ivan
British director born in November 1976Resident in Switzerland
Registered addresses and corresponding companiesJennings, Ivan
British none born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 3, First Street, London, London, SW3 2LB, England (uk)
Mr Ivan Jennings
British born in November 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 2, Rotelistrasse 2, St. Gallen, St. Gallen, 9000, Switzerland
- 1 11 Grove Road, Boxmoor, Hemel Hempstead, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-2,364 GBP2022-09-01 ~ 2023-08-31Officer
2016-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 2
EFT INVESTMENTS LIMITED
- nowEFT INVESTMENTS PLC - 2022-12-12 5th Floor 37 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)133,601,221 GBP2023-12-31Officer 2022-11-29 ~ nowIIF 8 - Director → ME 2022-11-29 ~ nowIIF 1 - Secretary → ME - 3EFT INVESTMENTS SE - 2020-12-31 4th Floor 167 Fleet Street, London, EnglandConverted / Closed Corporate (4 parents, 1 offspring)Officer 2016-06-03 ~ nowIIF 9 - Member of an Administrative Organ → ME
- 4 5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)817,868 GBP2023-12-31Officer 2010-02-12 ~ nowIIF 7 - Director → ME 2008-06-30 ~ nowIIF 3 - Secretary → ME
- 5 Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-08-31Officer 2019-08-12 ~ nowIIF 5 - Director → ME
- 1EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED - 2023-08-14 5th Floor 37 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)194,174,696 GBP2023-12-31Officer 2010-11-01 ~ 2023-08-10IIF 4 - Director → ME 2010-11-01 ~ 2023-08-10IIF 2 - Secretary → ME
