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
1
- NEW ALVARIUM INVESTMENTS LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, EnglandIn Administration Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control
2023-01-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
34
- 1
Yeung, Tony Siu Tung
Investor born in March 1978Individual (3 offsprings)Officer 2015-09-24 ~ 2023-01-03OF - Director → CIF 0 - 2
Williams, Alexandra
Solicitor born in December 1993Individual (1 offspring)Officer 2023-06-05 ~ 2024-11-29OF - Director → CIF 0 - 3
Flaton, Patrick
Head Of Global Real Estate born in October 1978Individual (10 offsprings)Officer 2024-04-16 ~ 2025-07-06OF - Director → CIF 0 - 4
Shave, Elliot Paul
Cfo born in August 1971Individual (23 offsprings)Officer 2014-07-02 ~ 2018-05-25OF - Director → CIF 0Shave, Elliot Paul
Director born in August 1971Individual (23 offsprings) 2023-01-03 ~ 2023-05-01OF - Director → CIF 0 - 5
Shambayati, Soroosh
Consultant born in December 1964Individual (4 offsprings)Officer 2014-09-22 ~ 2018-05-25OF - Director → CIF 0 - 6
O'flaherty, Mark James
Chartered Accountant born in January 1983Individual (1 offspring)Officer 2023-06-05 ~ 2024-11-29OF - Director → CIF 0 - 7
Filmer, Antonia Carmen Sybilla
Director born in January 1955Individual (2 offsprings)Officer 2014-12-31 ~ 2018-05-25OF - Director → CIF 0 - 8
Remy, Jose Felix
Director born in March 1971Individual (2 offsprings)Officer 2014-12-31 ~ 2018-05-25OF - Director → CIF 0 - 9
Elkington, Jonathan Richard
Director born in October 1978Individual (29 offsprings)Officer 2014-09-22 ~ 2018-05-25OF - Director → CIF 0 - 10
Dowell, David Robert Nicholas Bellamy
Director born in May 1981Individual (1 offspring)Officer 2023-01-03 ~ 2025-07-06OF - Director → CIF 0 - 11
Hardcastle, Gemma Mary Ella
IndividualOfficer 2015-05-28 ~ 2021-02-24OF - Secretary → CIF 0 - 12
Weinstein Manieu, Alejandro Esteban
Investor born in February 1958IndividualOfficer 2015-05-14 ~ 2017-05-25OF - Director → CIF 0 - 13
Lawson Johnston, Edward Philip
Director born in September 1979Individual (12 offsprings)Officer 2014-09-22 ~ 2018-05-25OF - Director → CIF 0 - 14
Stalman, Pablo
Director born in June 1959IndividualOfficer 2014-09-22 ~ 2018-05-25OF - Director → CIF 0 - 15
Champalimaud, Antonio
Director born in April 1969IndividualOfficer 2014-09-22 ~ 2018-05-25OF - Director → CIF 0 - 16
Filmer, Charles Peter Nigel
Director born in February 1959Individual (23 offsprings)Officer 2014-12-31 ~ 2018-05-25OF - Director → CIF 0 - 17
Davies, Anthony Stuart
Director born in December 1966Individual (4 offsprings)Officer 2014-10-23 ~ 2018-05-25OF - Director → CIF 0 - 18
Mr Sai Hong Yeung
Born in January 1954Individual (18 offsprings)Person with significant control 2017-04-05 ~ 2023-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 19
Sheikh Jassim Al-thani
Born in December 1978IndividualPerson with significant control 2018-07-16 ~ 2023-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 20
Bullrich, Clara
Director born in March 1975Individual (2 offsprings)Officer 2014-12-31 ~ 2018-05-25OF - Director → CIF 0 - 21
Williams, Andrew Charles
Co-Chairman born in August 1964Individual (22 offsprings)Officer 2014-09-22 ~ 2023-01-03OF - Director → CIF 0 - 22
De La Serna, Ricardo Cayetano
Director born in January 1969Individual (2 offsprings)Officer 2014-12-31 ~ 2018-05-25OF - Director → CIF 0 - 23
Curtin, Nancy Ann
Born in November 1957Individual (1 offspring)Officer 2025-07-06 ~ 2025-10-17OF - Director → CIF 0 - 24
Ball, Juan
Director born in January 1961Individual (7 offsprings)Officer 2014-09-22 ~ 2018-05-25OF - Director → CIF 0 - 25
De Meyer, Alexander Charles Benedict
Director born in November 1978Individual (23 offsprings)Officer 2014-07-02 ~ 2023-01-03OF - Director → CIF 0 - 26
Lawson Johnston, Harry Alexander
Director born in September 1979Individual (14 offsprings)Officer 2014-09-21 ~ 2018-04-18OF - Director → CIF 0 - 27
Nawrat, Nicholas James
Accountant born in August 1991Individual (11 offsprings)Officer 2024-11-29 ~ 2025-07-06OF - Director → CIF 0 - 28
Beaton, Neil Macmillan
Cio born in June 1961Individual (3 offsprings)Officer 2014-12-31 ~ 2018-05-25OF - Director → CIF 0 - 29
Costa, Kenneth Johann
Born in October 1949Individual (4 offsprings)Officer 2018-05-25 ~ 2023-01-03OF - Director → CIF 0 - 30
Fakhroo, Aziz Ahmad M Aluthman
Company Director born in July 1977IndividualOfficer 2018-07-24 ~ 2018-10-25OF - Director → CIF 0 - 31
Bouzarif, Ali
Company Director born in June 1978Individual (5 offsprings)Officer 2018-05-25 ~ 2023-01-03OF - Director → CIF 0 - 32
Graham, Colleen Ann
Born in March 1966IndividualOfficer 2025-07-06 ~ 2025-10-17OF - Director → CIF 0 - 33
Hamilton, Charles Michael
Director born in February 1983Individual (4 offsprings)Officer 2014-10-23 ~ 2018-05-25OF - Director → CIF 0 - 34
Hendry, Angela Jennifer
Director Of Operations born in April 1982Individual (4 offsprings)Officer 2024-11-29 ~ 2025-07-06OF - Director → CIF 0
Company in focus
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
Previous names
LJ GP PARTNERSHIP LIMITED - 2019-03-11
LJ GP LIMITED - 2015-11-10
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
InfoLJ GP PARTNERSHIP LIMITED - 2019-03-11LJ GP LIMITED - 2019-03-11ALVARIUM INVESTMENTS LIMITED - 2019-03-11Registered number 09111421C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATPRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 6 months). The company status is In Administration.The last date of confirmation statement was made at 2024-12-17CIF 0ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
SRegistered number 09111421Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Comapny in United Kingdom Companies House, EnglandCIF 2Private Limited Comapny in United Kingdom Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1
ALTI CI LIMITED
- nowALVARIUM CI LIMITED - 2023-04-19Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2019-03-22 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
ALTI RE LIMITED
- nowLJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26ALVARIUM RE LIMITED - 2023-04-19LJ CAPITAL LIMITED - 2019-03-11C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 34 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 3 offsprings)Person with significant control 2022-09-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4ALVARIUM INVESTMENTS LIMITED - 2019-03-11ALVARIUM MB (UK) LIMITED - 2023-04-19ALTI MB (UK) LIMITED - 2023-05-25Level 5 Nova North, 11 Bressenden Place, LondonIn Administration Corporate (1 parent)Person with significant control 2019-02-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5LJ ADMINISTRATION (UK) LIMITED - 2020-08-10Level 5 Nova North, 11 Bressenden Place, LondonIn Administration Corporate (1 parent)Person with significant control 2023-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6
ALVARIUM MB LIMITED
- nowLJ EUROPEAN ADVISORS LIMITED - 2018-03-27LJ CAPITAL (DI) LIMITED - 2019-03-1110 Old Burlington Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2018-03-26 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 7
ELLORA PARTNERS LIMITED
- nowALVARIUM SECURITIES LIMITED - 2023-03-10Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-01-03 ~ 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 - 810 Old Burlington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1ALVARIUM GROUP OPERATIONS LIMITED - 2023-04-19LJ GROUP OPERATIONS LIMITED - 2019-03-11Level 5 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Person with significant control 2018-07-26 ~ 2025-02-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2ALVARIUM INVESTMENT MANAGEMENT LIMITED - 2023-04-19LJ INVESTMENT MANAGEMENT LIMITED - 2019-03-11Level 5 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2023-01-03CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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