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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Attwooll, Margaret
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cabanis, Cécile Marie
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Guiony, Jean-jacques
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Abad, Enrique
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Rouget, Thomas Guy
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2019-07-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Henriot, Loic Pierre Marie
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2018-12-12 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    22, Avenue Montaigne, 75008 Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PALLADIO OVERSEAS HOLDING LIMITED

Period: 2018-12-12 ~ now
Company number: 11724148
Registered name
PALLADIO OVERSEAS HOLDING LIMITED - now
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
    Wogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 3 months). 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
    1st 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
    1st 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 9
  • 1
    75 SLOANE STREET SERVICES LIMITED
    08775499
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
    BELMOND BRITANNIC EXPLORER LIMITED
    - now 02985176
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELMOND FINANCE SERVICES LIMITED
    - now 08784174
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-04-17 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2020-06-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    CIPRIANI LIMITED
    06736555
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CIPRIANI LONDON LIMITED
    06736472
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    2019-04-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    LA RESIDENCIA LIMITED
    04361997
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    LUXURYTRAVEL.COM UK LIMITED
    - now 03934404
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    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
    MOUNT NELSON HOTEL LIMITED
    - now 00050985
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-17 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    VSOE HOLDINGS LIMITED
    - now 00919572
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.