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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 15
  • 1
    Constant, Adrian Dennis
    Vice President Corporate born in March 1965
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Boyen, Filip Joseph Marcel
    Vp And Chief Operations Officer born in April 1958
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    White, Paul Martin
    Vp And Ceo born in August 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Struthers, James Gavin
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2002-01-28 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (24 offsprings)
    Officer
    2002-01-28 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 5
    Feeney, Michael John
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    O'sullivan, Daniel John
    Director born in November 1938
    Individual (47 offsprings)
    Officer
    2002-01-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (113 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Paroche, Elise
    Born in December 1982
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Robin Amour, Veronique
    Senior Vice President, Finance born in September 1971
    Individual (22 offsprings)
    Officer
    2020-05-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Hunt, Abigail Jill
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Sherwood, Simon Michael Cross
    Company President born in October 1960
    Individual (26 offsprings)
    Officer
    2002-02-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (36 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 14
    PALLADIO OVERSEAS HOLDING LIMITED
    11724148
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Canon's Court, Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LA RESIDENCIA LIMITED

Period: 2002-01-28 ~ now
Company number: 04361997
Registered name
LA RESIDENCIA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LA RESIDENCIA LIMITED
    Info
    Registered number 04361997
    Wogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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