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.
Koseff, Stephen
- born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companiesC/o Accuro 2nd Floor, One The Esplanade, St. Helier, JE2 3QA, Jersey
IIF 1
- South African born in July 1951
Koseff, Stephen
Resident in Australia
Registered addresses and corresponding companiesPrime Portfolio, C/o Kiki Sheridan, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 2
- South African born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companies - South African banker born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companies - South African businessman born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companiesC/o Baobab Family Office Limited, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 13
- South African company director born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companiesWoolgate Exchange 25, Basinghall Street, London, EC2V 5HA
IIF 14
- South African director born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companies8-12, York Gate, 100 Marlybone Road, London, NW1 4QG
IIF 15
- South African, born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companies30 Gresham Street, London, EC2V 7QP, England
IIF 16
- South African, banker born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companies - South African, company director born in July 1951
Koseff, Stephen
Resident in South Africa
Registered addresses and corresponding companies30 Gresham Street, London, EC2V 7QN, England
IIF 24
- South African, born in July 1951Registered addresses and corresponding companies
Mr Stephen Koseff
Accuro Trust (jersey) Ltd, 2nd Floor, One The Esplanade, St Helier, JE2 3QA, Jersey
IIF 25
- South African born in July 1951
Mr Stephen Koseff
Resident in South Africa
Registered addresses and corresponding companies
- 1
AEDES INVESTMENTS (VALENTINE) LIMITED
11059178Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)Officer2023-03-29 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-22 ~ 2023-07-24IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
AEDES INVESTMENTS LTD
10493637Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-22 ~ 2023-07-24IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
BERCHAR PROPERTIES LIMITED
OE021617Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2017-03-30 ~ nowIIF 25 - Ownership of shares - More than 25% → OE - 41st Floor Tudor House Le Bordage, St Peter Port, GuernseyActive Corporate (11 parents)Officer2019-05-15 ~ 2024-10-25IIF 15 - Director → ME
- 5
MENDOCINO LIMITED
- 1992-10-16 02685988C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (16 parents)Officer1992-07-22 ~ 2000-05-22IIF 6 - Director → ME - 6INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02 03258145BLUETRIP LIMITED
- 1997-01-15 0325814530 Gresham Street, London, EnglandActive Corporate (21 parents)Officer1997-01-13 ~ 2005-06-22IIF 9 - Director → ME - 7
HAMBROS PLC
- 1998-09-25 0011960930 Gresham Street, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer1998-07-31 ~ 2019-08-08IIF 22 - Director → ME - 8
INVESTEC BANK LIMITED
- 2009-01-23 00489604INVESTEC BANK (UK) LIMITED
- 2009-01-23 00489604ALLIED TRUST BANK LIMITED
- 1997-01-06 00489604ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (52 parents, 50 offsprings)Officer1992-11-16 ~ 2019-01-30IIF 21 - Director → ME - 9
INVESTEC FINANCE PLC
- 2017-03-17 04111949REGATTA SERVICES PLC - 2003-11-14INVESTEC PLC - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (22 parents)Officer2003-11-25 ~ 2017-04-26IIF 11 - Director → ME - 10
INVESTEC GROUP (UK) PLC
- 2016-05-11 02216551BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (40 parents, 3 offsprings)Officer1998-07-09 ~ 2019-08-08IIF 23 - Director → ME - 11HACKREMCO (NO.1741) LIMITED - 2000-11-1630 Gresham Street, London, EnglandActive Corporate (14 parents)Officer2002-03-13 ~ 2019-08-08IIF 17 - Director → ME
- 12BROADHEATH INVESTMENTS LIMITED - 1999-01-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (11 parents)Officer1999-03-26 ~ 2013-09-06IIF 12 - Director → ME
- 13INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 58 offsprings)Officer1998-07-09 ~ 1999-04-30IIF 10 - Director → ME - 14
INVESTEC INVESTMENTS LIMITED
0977350230 Gresham Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2015-09-11 ~ 2019-08-08IIF 19 - Director → ME - 15REGATTA SERVICES LIMITED - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2020-09-17 ~ nowIIF 16 - Director → ME2002-06-26 ~ 2019-08-08IIF 18 - Director → ME2000-12-14 ~ 2002-03-19IIF 7 - Director → ME
- 16ERIN INVESTMENTS LIMITED - 1994-10-05CLP INVESTMENTS LIMITED - 1983-05-1330 Gresham Street, London, EnglandActive Corporate (27 parents)Officer2008-09-17 ~ 2019-08-08IIF 20 - Director → ME
- 17INVESTEC WEALTH & INVESTMENT LIMITED - now
CARR SHEPPARDS LIMITED.
- 1999-01-14 02122340W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (83 parents, 17 offsprings)Officer1997-02-12 ~ 2005-05-06IIF 8 - Director → ME - 18
KIDDERPORE PROPERTIES LIMITED
08259210Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-29 ~ 2023-07-24IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19NINETY ONE UK LIMITED - nowGUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-1355 Gresham Street, London, EnglandActive Corporate (78 parents, 3 offsprings)Officer1999-08-18 ~ 2019-05-30IIF 14 - Director → ME
- 20INVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-0330 Gresham Street, London, EnglandActive Corporate (68 parents)Officer2023-11-30 ~ nowIIF 1 - LLP Member → ME
- 21RENSBURG SHEPPARDS LIMITED - nowBWD SECURITIES PLC - 2004-05-28RAPID 3402 LIMITED - 1987-08-19C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (36 parents, 3 offsprings)Officer2005-05-06 ~ 2019-08-01IIF 24 - Director → ME
- 22
SEVEN CHARLES STREET (FREEHOLD) LIMITED
03713779Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (18 parents)Officer2020-06-08 ~ nowIIF 2 - Director → ME - 23
SEVEN CHARLES STREET MANAGEMENT LIMITED
01310595Harben House 13a Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (26 parents)Officer2020-06-08 ~ dissolvedIIF 13 - Director → ME
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