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
    Bauer, Bradley Philip
    Investment Management born in May 1977
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Shannon Rae
    Investment Management born in December 1979
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Iannazzo, Anthony Clifford
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Naglieri, Giuseppe
    Investment Manager born in January 1980
    Individual
    Officer
    2017-03-21 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Hicks, George
    Director born in September 1953
    Individual
    Officer
    2004-07-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Mcmillan, Gregory
    Managing Partner born in October 1960
    Individual
    Officer
    2004-07-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Spaeth, Jason
    Chief Executive Officer born in November 1969
    Individual
    Officer
    2004-07-19 ~ 2010-04-01
    OF - Director → CIF 0
    Spaeth, Jason
    Chief Executive Officer
    Individual
    Officer
    2004-07-19 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Lenk, Andrew Paul
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Carstairs, Ilfryn Cheyney
    Partner born in December 1975
    Individual
    Officer
    2012-07-17 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Noel, Ricky John
    Partner born in March 1968
    Individual
    Officer
    2010-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Page, Marcia Lynn
    Investment Management born in October 1960
    Individual
    Officer
    2005-09-06 ~ 2014-12-09
    OF - Director → CIF 0
  • 9
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-07-08 ~ 2004-07-19
    PE - Director → CIF 0
    2004-07-08 ~ 2004-07-19
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-07-08 ~ 2004-07-19
    PE - Director → CIF 0
parent relation
Company in focus

VARDE PARTNERS EUROPE LIMITED

Previous name
DE FACTO 1138 LIMITED - 2004-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VARDE PARTNERS EUROPE LIMITED
    Info
    DE FACTO 1138 LIMITED - 2004-07-21
    Registered number 05174658
    2 St. James's Market, London, London SW1Y 4AH
    Private Limited Company incorporated on 2004-07-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.