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
    Elonen, Kristian Sami Juhani
    Portfolio Manager born in February 1981
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ now
    OF - director → CIF 0
  • 2
    Best, Hugh Edmund
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 3
    Heaton, Naomi Claire Helen
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 4
    Foortse, Robert-jan Anton
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 5
    THE OTHER HOUSE OPCO HOLDINGS LIMITED - now
    Lcp House, Ogle Street, London
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Vos, Martijn
    Company Director born in March 1978
    Individual
    Officer
    2019-12-09 ~ 2021-05-31
    OF - director → CIF 0
parent relation
Company in focus

THE OTHER HOUSE OPCO 1 LIMITED

Previous name
THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE OTHER HOUSE OPCO 1 LIMITED
    Info
    THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22
    Registered number 12323105
    Holden House, 57 Rathbone Place, London W1T 1JU
    Private Limited Company incorporated on 2019-11-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.