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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 4
  • 1
    Smith, Lesley
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Weeber, Robert Andrew Carl
    Born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bagratee, Neven Beepran
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 5 Nova North, Level 5 Nova North, 11 Bressenden Place, London, England, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    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
Ceased 5
  • 1
    O'flaherty, Mark James
    Chartered Accountant born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Green, Alexandra Sarah
    Solicitor born in May 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2025-03-19
    OF - Director → CIF 0
  • 3
    Moran, Kevin Patrick
    Chief Operating Officer born in November 1977
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Robert Andrew Carl Weeber
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-11-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ALVARIUM WEALTH MANAGEMENT NON-UK LIMITED - 2023-04-25
    icon of addressLevel 5 Nova North, Level 5 Nova North, 11 Bressenden Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-01-03 ~ 2024-03-12
    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
parent relation
Company in focus

TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
    Info
    Registered number 13440347
    icon of addressNova North, 5th Floor 11, Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2021-06-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
    S
    Registered number 13440347
    icon of address58, Grosvenor Street, London, England, W1K 3JB
    CIF 1
  • TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
    S
    Registered number 13440347
    icon of addressLevel 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    CIF 2
  • TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
    S
    Registered number 13440347
    icon of addressLevel 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SALISBURY PARTNERS LLP - 2019-03-11
    icon of addressLevel 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,086,101 GBP2020-12-31
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 2 - LLP Member → ME
  • 2
    CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP - 2013-04-24
    icon of addressNova North 5th Floor, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,591,152 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2022-01-07 ~ now
    CIF 1 - LLP Designated Member → ME

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