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
Kasraie, Amirali
Born in May 1982Individual (3 offsprings)Officer
2025-06-06 ~ nowOF - Director → CIF 0Mr Amirali Kasraie
Born in May 1982Individual (3 offsprings)Person with significant control 2025-06-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Zucca Marmo, Stefano
Born in July 1973Individual (3 offsprings)Officer 2025-06-06 ~ nowOF - Director → CIF 0Mr Stefano Zucca Marmo
Born in July 1973Individual (3 offsprings)Person with significant control 2025-06-06 ~ nowPE - Has significant influence or control → CIF 0 - 3EUROPA ENTERPRISES LLP - 2012-10-11
EUROPA CAPITAL PARTNERS LLP
- 2012-10-03EUROPA ADVISER LLP - 2010-05-05
15, Sloane Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4Otemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo 100-8133, JapanCorporate (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Mr Jason Christian Oram
Born in December 1974Individual (10 offsprings)Person with significant control 2018-09-01 ~ 2022-10-10PE - Has significant influence or control → CIF 0 - 2
Layton, Matthew Robert
Born in February 1961Individual (3 offsprings)Officer 2004-01-19 ~ 2004-06-03OF - Nominee Director → CIF 0 - 3
Sim, Robert David Craig
Head Of Northern Europe born in March 1966Individual (15 offsprings)Officer 2016-10-01 ~ 2025-06-06OF - Director → CIF 0Mr Robert David Craig Sim
Born in March 1966Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2025-06-06PE - Has significant influence or control → CIF 0 - 4
D'arcy, Kevin James
Accountant born in November 1975Individual (22 offsprings)Officer 2018-09-01 ~ 2023-08-01OF - Director → CIF 0Mr Kevin James D'arcy
Born in November 1975Individual (22 offsprings)Person with significant control 2018-09-01 ~ 2023-08-01PE - Has significant influence or control → CIF 0 - 5
Graham, Charles Ian Macgregor
Principal born in July 1955Individual (7 offsprings)Officer 2004-06-03 ~ 2016-09-30OF - Director → CIF 0Mr Charles Ian Macgregor Graham
Born in July 1955Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-09-30PE - Has significant influence or control → CIF 0 - 6
Collins, Richard Leycester
Chief Operating Officer born in March 1970Individual (6 offsprings)Officer 2015-05-07 ~ 2018-08-31OF - Director → CIF 0Collins, Richard Lycester
Individual (6 offsprings)Officer 2015-05-07 ~ 2018-08-31OF - Secretary → CIF 0Mr Richard Leycester Collins
Born in March 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-08-31PE - Has significant influence or control → CIF 0 - 7
Pudge, David John
Solicitor born in August 1965Individual (113 offsprings)Officer 2004-01-19 ~ 2004-06-03OF - Director → CIF 0 - 8
Chaplin, Russell Andrew, Dr
Company Director born in May 1969Individual (1 offspring)Officer 2023-08-01 ~ 2025-06-06OF - Director → CIF 0Dr Russell Andrew Chaplin
Born in May 1969Individual (1 offspring)Person with significant control 2023-08-01 ~ 2025-06-06PE - Has significant influence or control → CIF 0 - 9
Cluff, Peter Charles
Principal born in August 1965Individual (4 offsprings)Officer 2004-06-03 ~ 2015-05-07OF - Director → CIF 0Cluff, Peter Charles
Individual (4 offsprings)Officer 2004-06-03 ~ 2015-05-05OF - Secretary → CIF 0 - 10
Manns, Noel George Herbert
Principal born in July 1959Individual (38 offsprings)Officer 2004-06-03 ~ 2016-09-30OF - Director → CIF 0Mr Noel George Herbert Manns
Born in July 1959Individual (38 offsprings)Person with significant control 2016-04-06 ~ 2016-09-30PE - Has significant influence or control → CIF 0 - 1128, State Street, 10th Floor, Boston, Ma 02109, United StatesCorporatePerson with significant control2016-04-06 ~ 2023-09-15PE - Ownership of shares – 75% or more → CIF 0
- 12LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2004-01-19 ~ 2004-06-03PE - Nominee Secretary → CIF 0
Company in focus
EUROPA CAPITAL SERVICES LIMITED
Previous names
EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
EUROPA CAPITAL SERVICES LIMITED
InfoEUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30TRIPCLOSE LIMITED - 2004-06-30Registered number 050189965th Floor 42 Berners Street, London W1T 3NDPRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0EUROPA CAPITAL SERVICES LIMITED
SRegistered number 0501899615, Sloane Square, London, United Kingdom, SW1W 8ERENGLAND AND WALESCIF 1EUROPA CAPITAL SERVICES LIMITED
SRegistered number 5018996CIF 25th Floor, 42 Berners Street, London, England, W1T 3NDEUROPA CAPITAL SERVICES LIMITED
SRegistered number 05018996136, Sloane Street, London, England, SW1X 9AYCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 15th Floor 42 Berners Street, London, EnglandActive Corporate (4 parents, 31 offsprings)Officer 2004-06-30 ~ nowCIF 2 - LLP Designated Member → ME
- 2LOTHIAN SHELF (198) LIMITED - 2004-06-0450 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1LOTHIAN SHELF (198) LIMITED - 2004-06-0450 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 25th Floor 42 Berners Street, London, EnglandActive Corporate (2 parents, 14 offsprings)Person with significant control 2017-04-25 ~ 2017-06-02CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-04-25 ~ 2017-06-01CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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