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
5
- 1
Abad, Enrique
Company Director born in December 1966Individual (1 offspring)Officer
2022-12-12 ~ nowOF - Director → CIF 0 - 2
Attwooll, Margaret
General Manager born in July 1961Individual (2 offsprings)Officer 2019-01-31 ~ nowOF - Director → CIF 0 - 3
Cabanis, Cécile Marie
Director born in December 1971Individual (1 offspring)Officer 2025-01-31 ~ nowOF - Director → CIF 0 - 4
100, New Bridge Street, London, United KingdomActive Corporate (11 parents, 709 offsprings)Officer 2018-12-12 ~ nowOF - Secretary → CIF 0 - 522, Avenue Montaigne, 75008 Paris, FranceCorporate (43 offsprings)Person with significant control 2018-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Rouget, Thomas Guy
Finance & Operations Director born in September 1981IndividualOfficer 2019-07-30 ~ 2022-12-12OF - Director → CIF 0 - 2
Henriot, Loic Pierre Marie
Business Executive born in October 1978IndividualOfficer 2018-12-12 ~ 2019-07-30OF - Director → CIF 0 - 3
Guiony, Jean-jacques
Business Executive born in December 1961Individual (4 offsprings)Officer 2019-01-31 ~ 2025-01-31OF - Director → CIF 0
Company in focus
PALLADIO OVERSEAS HOLDING LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11724148
PALLADIO OVERSEAS HOLDING LIMITED
InfoWogan House, 99 Great Portland Street, London W1W 7NYPrivate Limited Company incorporated on 2018-12-12 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0 PALLADIO OVERSEAS HOLDING LIMITED
SRegistered number 117241481st Floor Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HPPrivate Limited Company in Companies House, United KingdomCIF 1PALLADIO OVERSEAS HOLDING LIMITED
SRegistered number 117241481st Floor Shackleton House, Battle Bridge Lane, London, England, SE1 2HPPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2019-04-17 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12BLESSRUN LIMITED - 1996-05-17Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-04-17 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BELMOND LIMITED - 2014-02-25OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2019-04-17 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 44b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-31Person with significant control 2019-04-17 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 54b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-04-17 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2019-04-17 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-034b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-04-17 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2019-04-17 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 9
VSOE HOLDINGS LIMITED
- nowORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-04-17 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
Ceased
7
- 1Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-04-17CIF 15 - Ownership of shares – 75% or more → OE
- 2GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12BLESSRUN LIMITED - 1996-05-17Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-04-17CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BELMOND LIMITED - 2014-02-25OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2020-06-23CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 44b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-31Person with significant control 2016-04-06 ~ 2020-06-23CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 54b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-06-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 6HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-034b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-04-17CIF 14 - Ownership of shares – 75% or more → OE
- 7AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-06-23CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.