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
    Petrow, Steven George
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2004-08-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Steven George Petrow
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Vandevelde, Luc Emile Rene
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Luc Emile Rene Vandevelde
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Holmes, Roger Anthony
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2005-04-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Roger Anthony Holmes
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Lobmeyr, Stephen Maximilian
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2005-04-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Stephan Maximillian Lobmeyr
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    Nightingale House, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    475,769 GBP2019-12-31
    Officer
    2004-08-10 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 1
  • Hufkens, Frederic
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2004-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CHANGE CAPITAL INVESTMENT MANAGEMENT LLP


  • CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC308902
    15 Canada Square, London E14 5GL
    Limited Liability Partnership incorporated on 2004-08-10 and dissolved on 2018-03-05 (13 years 6 months). The company status is Dissolved.
    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.