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.
Athill, Frederick Engell
- British director born in June 1986
Athill, Frederick Engell
Resident in United Kingdom
Registered addresses and corresponding companies10-13, Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 1C/o Cabot Square Capital Llp, One Connaught Place, London, W2 2ET, England
IIF 2C/o Cabot Square Capital Llp, One Connaught Place, London, W2 2ET, United Kingdom
IIF 3C/o Cabot Square Capital, One Connaught Place, London, W2 2ET, United Kingdom
IIF 4One, Connaught Place, London, W2 2ET, England
IIF 5Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 6
- British investment professional born in June 1986
Athill, Frederick Engell
Resident in United Kingdom
Registered addresses and corresponding companies10-13, Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 7C/o Cabot Square Capital Llp, One Connaught Place, London, W2 2ET, United Kingdom
IIF 8 IIF 9C/o Cabot Square Capital, One Connaught Place, London, W2 2ET, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)C/o Cobat Square Capital, One Connaught Place, London, W2 2ET, United Kingdom
IIF 19Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 20
- British investment professional born in June 1986
Athill, Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1986
Athill, Frederick Engell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Frederick Engell Athill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 27
- born in June 1986
Athill, Frederick Engell
Resident in England
Registered addresses and corresponding companiesOne, Connaught Place, London, W2 2ET
IIF 28
- 1ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31Walsingham House, 35 Seething Lane, London, United KingdomDissolved Corporate (12 parents)Officer2021-12-31 ~ 2023-06-20IIF 6 - Director → ME
- 2CSC CAPITAL LLP - 2006-05-0264 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2012-03-19 ~ 2023-06-23IIF 28 - LLP Member → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control1 Connaught Place, LondonDissolved Corporate (26 parents)Officer2013-04-08 ~ dissolvedIIF 26 - LLP Member → ME - 464 North Row, London, EnglandActive Corporate (20 parents)Officer2013-04-08 ~ nowIIF 24 - LLP Member → ME
- 564 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2016-04-18 ~ nowIIF 25 - LLP Member → ME
- 6
- 7
MKC INVESTMENT MANAGEMENT LIMITED
13475203Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (9 parents)Officer2021-06-24 ~ 2023-06-20IIF 20 - Director → ME - 8
MKC RB RESTORED LIMITED
13246742C/o Cabot Square Capital Llp, One Connaught Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-05 ~ 2023-06-22IIF 22 - Director → ME - 9
MKC WEALTH EBT LIMITED
13884675Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (9 parents)Officer2022-02-01 ~ 2023-06-20IIF 1 - Director → ME - 10
- 11
- 12MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13BCA MORTGAGEKEYS LIMITED - 2004-10-22Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-09-30 ~ 2023-06-20IIF 2 - Director → ME
- 13
RIVIERA GROUP BIDCO LIMITED
FC0399913rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (8 parents, 5 offsprings)Officer2022-11-11 ~ 2023-06-20IIF 7 - Director → ME - 14
- 15
- 16
- 17
- 18
- 19
- 205th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomActive Corporate (10 parents)Officer2017-08-17 ~ 2023-06-20IIF 14 - Director → ME
- 215th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomActive Corporate (10 parents)Officer2017-08-17 ~ 2023-06-20IIF 10 - Director → ME
- 225th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomActive Corporate (10 parents)Officer2017-08-17 ~ 2023-06-20IIF 17 - Director → ME
- 235th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomActive Corporate (10 parents)Officer2017-08-17 ~ 2023-06-20IIF 12 - Director → ME
- 245th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomActive Corporate (10 parents)Officer2017-08-17 ~ 2023-06-20IIF 13 - Director → ME
- 25
- 26
THREE TOWERS LIMITED
08467931C/o Cabot Square Capital Llp, One Connaught Place, LondonDissolved Corporate (3 parents)Officer2013-04-02 ~ 2013-04-03IIF 9 - Director → ME2013-04-03 ~ 2023-06-19IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-19IIF 27 - Ownership of shares – 75% or more → OE
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