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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 8
  • 1
    Philippe, Frédéric Jean, Marie
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Solomons, Adam Paul, Mr.
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2013-09-30
    OF - Director → CIF 0
    Solomons, Adam Paul, Mr.
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Lack, Paul Vernon
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2015-03-17
    OF - Director → CIF 0
    Lack, Paul Vernon
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 4
    Green, Peter Laurence
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2003-06-26 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    Olivier, Jérôme Francois
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 7
    VARIANCE CAPITAL LLP
    OC381542
    Business Design Centre, 52 Upper Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

Period: 2015-08-26 ~ now
Company number: 04812214 OC316498
Registered names
VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED - now OC316498
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 - 2015-08-26
    KTH FUND MANAGEMENT LIMITED - 2015-08-26
    KPT NOMINEES LIMITED - 2015-08-26
    Registered number 04812214
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 2
  • 1
    KPT LLP - now
    KYTE PROPRIETARY TRADERS LLP
    - 2004-11-16 OC305159
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2004-06-16
    CIF 2 - LLP Designated Member → ME
  • 2
    VARIANCE CAPITAL ASSET MANAGEMENT LLP
    - now OC316498 04812214
    KYTE CAPITAL ADVISORS LLP
    - 2015-09-15 OC316498 04812214
    KTH FUND MANAGEMENT LLP
    - 2008-01-28 OC316498 04812214... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2005-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

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