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 companies5 Denny-dalton Road, Linksfield North, Johannesburg, 2192, FOREIGN, South Africa
IIF 3 IIF 4 IIF 5 (more)(less)2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 8 IIF 9Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 10 IIF 11 IIF 12C/o Baobab Family Office Limited, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 13Woolgate 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 7QN, England
IIF 1630 Gresham Street, London, EC2V 7QP, England
IIF 17 IIF 18 IIF 19 (more)(less)
- 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 11 - Director → MEPerson with significant control2023-02-22 ~ 2023-07-24IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
AEDES INVESTMENTS LTD
10493637Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 10 - 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 - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-03MENDOCINO LIMITED
- 1992-10-16 02685988C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (18 parents)Officer1992-07-22 ~ 2000-05-22IIF 3 - Director → ME - 6
- 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 (UK) LIMITED
- 2009-01-23 00489604INVESTEC BANK 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
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22
Declaration of solvency sworn on 2021-02-22INVESTEC GROUP (UK) PLC
- 2016-05-11 02216551BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (41 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
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-02-07BROADHEATH INVESTMENTS LIMITED - 1999-01-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer1999-03-26 ~ 2013-09-06IIF 9 - Director → ME - 13INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 59 offsprings)Officer1998-07-09 ~ 1999-04-30IIF 7 - 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 (50 parents, 3 offsprings)Officer2020-09-17 ~ nowIIF 24 - Director → ME2000-12-14 ~ 2002-03-19IIF 4 - Director → ME2002-06-26 ~ 2019-08-08IIF 18 - 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 - nowRENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
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 5 - Director → ME - 18
KIDDERPORE PROPERTIES LIMITED
08259210Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 12 - 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 - 1998-11-10GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 1997-05-06THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-1355 Gresham Street, London, EnglandActive Corporate (78 parents, 4 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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2023-12-01BWD 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 (37 parents, 3 offsprings)Officer2005-05-06 ~ 2019-08-01IIF 16 - 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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