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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 5
  • 1
    Attwooll, Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cabanis, Cécile Marie
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Abad, Enrique
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address22, Avenue Montaigne, 75008 Paris, France
    Corporate (42 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Henriot, Loic Pierre Marie
    Born in October 1978
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Guiony, Jean-jacques
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Rouget, Thomas Guy
    Born in September 1981
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2022-12-12
    OF - Director → CIF 0
parent relation
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
  • PALLADIO OVERSEAS HOLDING LIMITED
    Info
    Registered number 11724148
    icon of addressWogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PALLADIO OVERSEAS HOLDING LIMITED
    S
    Registered number 11724148
    icon of address1st Floor Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PALLADIO OVERSEAS HOLDING LIMITED
    S
    Registered number 11724148
    icon of address1st Floor Shackleton House, Battle Bridge Lane, London, England, SE1 2HP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BLESSRUN LIMITED - 1996-05-17
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS LIMITED - 1981-12-31
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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