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
Active 3
  • 1
    Yates, James
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Linder Lycett, Anna Katarina
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
    Linder Lycett, Anna Katarina
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    412f, Route D'esch, Luxembourg 2086, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 3
    Ryopponen, Hannu Ragnvald
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Wahl, Kim
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Ohman, Gustav Erik
    Director born in May 1964
    Individual
    Officer
    2001-06-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Sims, Elisabeth Valerie
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Linder Lycett, Anna Katarina
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-05-21 ~ 2001-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IK INVESTMENT PARTNERS FINANCE LIMITED

Previous names
JARLA FINANCE LIMITED - 2008-10-22
IK (BRITAIN) LIMITED - 2006-02-16
SHILLINGBRIGHT LIMITED - 2001-06-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IK INVESTMENT PARTNERS FINANCE LIMITED
    Info
    JARLA FINANCE LIMITED - 2008-10-22
    IK (BRITAIN) LIMITED - 2006-02-16
    SHILLINGBRIGHT LIMITED - 2001-06-08
    Registered number 04219998
    80 Strand, London WC2R 0DT
    Private Limited Company incorporated on 2001-05-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • IK INVESTMENT PARTNERS FINANCE LIMITED
    S
    Registered number 04219998
    Brettenham House, 5 Lancaster Place, London, Greater London, United Kingdom, WC2E 7EN
    CIF 1
  • IK INVESTMENT PARTNERS FINANCE LIMITED
    S
    Registered number 4219998
    Brettenham House, 5 Lancaster Place, London, United Kingdom, WC2E 7EN
    CIF 2
  • IK INVESTMENT PARTNERS FINANCE LIMITED
    S
    Registered number missing
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Strand, London, England
    Active Corporate (2 parents)
    Officer
    2011-09-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    80 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-09-08 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.