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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 7
  • 1
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 2
    Thumann, Rolf Gunther
    Ceo born in May 1949
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 4
    Howard, Philip Esme, Lord
    Investment Manager born in May 1945
    Individual (21 offsprings)
    Officer
    1998-12-16 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Varma, Abhay
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    1999-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Marolda, Alberto
    Investment Manager born in August 1961
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    EQUINITI DAVID VENUS LIMITED - now 06351754
    DAVID VENUS & COMPANY LIMITED - 2012-08-15 06351754 OC309455
    FRESHNAME NO.381 LIMITED - 2007-09-18 06351754 06535980... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    1998-12-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARCHON CAPITAL SERVICES LIMITED

Period: 2006-01-06 ~ 2015-11-06
Company number: 03684651 OC315373
Registered names
TARCHON CAPITAL SERVICES LIMITED - Dissolved OC315373
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • TARCHON CAPITAL SERVICES LIMITED
    Info
    TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06
    ESPERIA CAPITAL MANAGEMENT LIMITED - 2006-01-06
    MAROLDA MANAGEMENT LIMITED - 2006-01-06
    Registered number 03684651
    27 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 and dissolved on 2015-11-06 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TARCHON CAPITAL SERVICES LIMITED
    S
    Registered number 3684651
    3, Valencia Road, Stanmore, Middlesex, England, HA7 4JL
    ENGLAND
    CIF 1
  • TARCHON CAPITAL SERVICES LIMITED
    S
    Registered number 3684651
    3, Valencia Road, Stanmore, Middlesex, United Kingdom, HA7 4JL
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TARCHON CAPITAL MANAGEMENT LLP
    - now OC315373 03684651
    TARCHON CAPITAL LLP
    - 2006-01-06 OC315373 03684651
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    VAHNEA MAROLDA INVESTMENTS LLP
    OC390377 OC380204
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2014-09-08 ~ 2015-03-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.