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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 11
  • 1
    Mehta, Supriya
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Tabatabaee KjÆrulf, Christian
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ 2025-12-11
    OF - Director → CIF 0
  • 3
    Pahari, Bodhisattwa
    Investment Professional born in February 1962
    Individual (7 offsprings)
    Officer
    2025-02-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Gadia, Animesh
    Cfo born in December 1982
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Lyngdal, Claus
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Voileau, Quentin Eric Marie
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    Ringer, Adam
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2025-02-25 ~ 2026-01-20
    OF - Director → CIF 0
  • 8
    Abu-moghli, Leith Faisal
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Abu-moghli, Leith Faisal
    Legal Counsel born in January 1983
    Individual (10 offsprings)
    2025-02-25 ~ 2025-02-25
    OF - Director → CIF 0
  • 9
    VISIONEDGEONE LTD
    - now 14147038
    VISIONEDGE ONE LIMITED - 2022-06-14
    15, Half Moon Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-02-25 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    IN OMNIA PARATUS LIMITED
    13797528
    Abbotsmerry Barn, Salmans Lane, Penshurst, Tonbridge, England, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-25 ~ 2025-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    15, Boulevard F.w. Raiffeisen L-2411, Luxembourg, 15, Boulevard F.w. Raiffeisen, L-2411, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VE1 CAV HOLDCO LIMITED

Period: 2025-02-25 ~ now
Company number: 16274272
Registered name
VE1 CAV HOLDCO LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • VE1 CAV HOLDCO LIMITED
    Info
    Registered number 16274272
    C/o Visionedge One, 15 Half Moon Street, London W1J 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2025-02-25 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • VE1 CAV HOLDCO LIMITED
    S
    Registered number 16274272
    C/o Visionedge One, 15 Half Moon Street, London, United Kingdom, W1J 7DZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAV UK JV LIMITED
    16275581
    C/o Visionedge One, 15 Half Moon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.