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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
Active 6
  • 1
    Vellano, Enrico
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Valeau, Xavier
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Zeidler, Uwe Siegfried Walter
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hussey, Michael Richard
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Critchley, Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Heilbronn, Arthur Didier
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Paul, Jonathan Robert Stewart
    Company Director born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Jonathan Robert Stewart Paul
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Martinet, Pierre
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Seuffert, Detlef
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Painter, Richard William
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 5
    icon of addressGustav Mahlerplein 25, 1082 Ms, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2019-03-22 ~ 2022-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALMACANTAR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALMACANTAR GROUP LIMITED
    Info
    Registered number 11724147
    icon of address3 Quebec Mews, London W1H 7NX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ALMACANTAR GROUP LIMITED
    S
    Registered number 11724147
    icon of address3, Quebec Mews, London, England, W1H 7NX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-22 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 25%OE
  • 2
    icon of address8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-22 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    ALMACANTAR CENTRE POINT INVESTMENTS S.A R.L - 2025-10-07
    icon of address8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-22 ~ now
    CIF 7 - Ownership of voting rights - More than 25%OE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares - More than 25%OE
  • 4
    icon of address3 Quebec Mews, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address3 Quebec Mews, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of address8-10 Avenue De La Gare, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-22 ~ now
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of address3 Quebec Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address3 Quebec Mews, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-22 ~ now
    CIF 9 - Ownership of voting rights - More than 25%OE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares - More than 25%OE
  • 10
    icon of address8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-22 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
    CIF 8 - Ownership of voting rights - More than 25%OE
    CIF 8 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.