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 6
  • 1
    Giannakou, Anastasia
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Niell, Nicholas Graham
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Graham Niell
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    Carron, Brett Albert Alfred
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2008-02-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    45 Market Street, 242, Gardenia Court, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2018-01-26 ~ now
    OF - LLP Member → CIF 0
  • 6
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    2007-08-24 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 24
  • 1
    Taylor, Fergus John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 2
    Billett, Andrew John
    Born in January 1974
    Individual
    Officer
    2008-09-01 ~ 2019-11-15
    OF - LLP Designated Member → CIF 0
  • 3
    Barty, James Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2008-09-01
    OF - LLP Member → CIF 0
  • 4
    Coltman, James Bradley
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 5
    Giannakou, Anastasia
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 6
    Bateman, David James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2010-07-01
    OF - LLP Member → CIF 0
  • 7
    Niell, Nicholas Graham
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2007-11-16 ~ 2009-04-22
    OF - LLP Designated Member → CIF 0
  • 8
    Nienaber, Thomas
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 9
    Lawson, Nicolas John Adams
    Born in October 1971
    Individual
    Officer
    2018-05-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 10
    Siwji, Abbas Amirali
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 11
    Botteri, Xavier Richard
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 12
    Carron, Brett Albert Alfred
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 13
    Rodohan, Darren
    Born in December 1966
    Individual
    Officer
    2012-07-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 14
    Chung, Sung Wook Michael
    Born in November 1979
    Individual
    Officer
    2007-11-16 ~ 2010-12-21
    OF - LLP Member → CIF 0
  • 15
    Lyons, Alan Thomas
    Born in August 1974
    Individual
    Officer
    2009-09-01 ~ 2011-03-10
    OF - LLP Member → CIF 0
  • 16
    De Brunner, Aidan
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2012-07-01 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 17
    Wehbe, Christopher Souheil
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 18
    Kenner, Simon Henry
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2004-10-15 ~ 2018-01-26
    OF - LLP Designated Member → CIF 0
    Mr Simon Henry Kenner
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or control → CIF 0
  • 19
    Memmi, Georges Hai
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-10-30
    OF - LLP Member → CIF 0
  • 20
    National Corporate Research, 850 New Burton Road, Suite 201, Dover, Delaware, Usa
    Corporate
    Officer
    2010-12-21 ~ 2016-03-09
    PE - LLP Member → CIF 0
    2015-12-01 ~ 2017-12-22
    PE - LLP Member → CIF 0
    2014-01-01 ~ 2018-03-05
    PE - LLP Member → CIF 0
    2016-12-01 ~ 2018-03-31
    PE - LLP Member → CIF 0
    2010-12-21 ~ 2019-04-30
    PE - LLP Member → CIF 0
    2010-12-21 ~ 2019-09-30
    PE - LLP Member → CIF 0
    2018-05-01 ~ 2019-12-06
    PE - LLP Member → CIF 0
  • 21
    10, Portman Square, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ 2018-03-28
    PE - LLP Member → CIF 0
  • 22
    FIOS SERVICES LIMITED - 2007-02-02
    42 - 44 Portman Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-15 ~ 2007-08-24
    PE - LLP Designated Member → CIF 0
  • 23
    Cogency Global, Inc., Suite 201, 19904, 850 New Burton Road, City Of Dover, Kent, Delaware, United States
    Corporate
    Officer
    2018-11-01 ~ 2019-12-13
    PE - LLP Member → CIF 0
  • 24
    Cogency Global, Inc., Suite 201, 19904, 850 New Burton Road, City Of Dover, County Of Kent, State Of Delaware, United States
    Corporate
    Officer
    2018-11-01 ~ 2019-12-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

ARROWGRASS CAPITAL PARTNERS LLP

Previous names
OMNIS CAPITAL PARTNERS LLP - 2007-07-10
FIOS INVESTMENTS LLP - 2007-02-03
Related profiles found in government register
  • ARROWGRASS CAPITAL PARTNERS LLP
    Info
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    Registered number OC309628
    483 Green Lanes, London N13 4BS
    Limited Liability Partnership incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ARROWGRASS CAPITAL PARTNERS LLP
    S
    Registered number Oc309628
    10, Portman Square, London, England, W1H 6AZ
    Limited Liability Partnership in Companies House, England
    CIF 1 CIF 2
  • ARROWGRASS CAPITAL PARTNERS LLP
    S
    Registered number Oc309628
    3rd Floor, 10 Portman Square, London, United Kingdom, W1H 6AZ
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 5
  • 1
    VIRTAUS FINANCE LTD - 2016-03-04
    BWAG LIMITED - 2015-04-22
    4 Bentinck Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 1 - Has significant influence or control → OE
  • 2
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-29 ~ 2021-02-05
    CIF 3 - Has significant influence or control → OE
  • 3
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 2 - Has significant influence or control → OE
  • 4
    SATAGO SOLUTIONS LIMITED - 2018-04-24
    OXYGEN FINANCE GROUP LIMITED - 2017-02-16
    120 Regent Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 4 - Has significant influence or control → OE
  • 5
    8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-07 ~ 2023-10-04
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.