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 4
  • 1
    Philippe, Frédéric Jean, Marie
    Chef Executive Officer born in September 1971
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Olivier, Jérôme Francois
    President born in January 1965
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Green, Peter Laurence
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Business Design Centre, 52 Upper Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lack, Paul Vernon
    General Counsel born in December 1968
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2015-03-17
    OF - Director → CIF 0
    Lack, Paul Vernon
    Barrister
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 2
    Solomons, Adam Paul
    Director born in February 1970
    Individual
    Officer
    2003-06-26 ~ 2013-09-30
    OF - Director → CIF 0
    Solomons, Adam Paul
    Director
    Individual
    Officer
    2003-06-26 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

Previous names
KYTE CAPITAL ADVISORS (UK) LIMITED - 2015-08-26
KTH FUND MANAGEMENT (UK) LIMITED - 2008-01-17
KTH FUND MANAGEMENT LIMITED - 2005-11-30
KPT NOMINEES LIMITED - 2005-09-27
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED
    Info
    KYTE CAPITAL ADVISORS (UK) LIMITED - 2015-08-26
    KTH FUND MANAGEMENT (UK) LIMITED - 2008-01-17
    KTH FUND MANAGEMENT LIMITED - 2005-11-30
    KPT NOMINEES LIMITED - 2005-09-27
    Registered number 04812214
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2003-06-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 04812214
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    CIF 1
  • KPT NOMINEES LIMITED
    S
    Registered number missing
    Business Design Centre, 52 Upper Street, London, N1 0HG
    CIF 2
  • VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 04812214
    Business Design Centre, 52 Upper Street, London, England, N1 0PQ
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • KYTE CAPITAL ADVISORS LLP - 2015-09-15
    KTH FUND MANAGEMENT LLP - 2008-01-28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    2005-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • KPT LLP
    - now
    KYTE PROPRIETARY TRADERS LLP - 2004-11-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-06-16
    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.