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 33
  • 1
    Meldrum, Stuart
    Born in May 1981
    Individual (1 offspring)
    Officer
    2015-08-26 ~ now
    OF - LLP Member → CIF 0
  • 2
    Delgado-nevares, Fernando
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Ryan, Christina
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Leach, Peter
    Born in March 1980
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hargreaves, Patrick
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ now
    OF - LLP Member → CIF 0
  • 6
    Staples, Nicola Jane
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Lund, Angus John
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ now
    OF - LLP Member → CIF 0
  • 8
    Reinecke, Christopher
    Born in November 1985
    Individual (1 offspring)
    Officer
    2012-12-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mirzabaigian, Jakob Daniel
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Brugna, Marco
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Rodgers, Jonathan Andrew
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - LLP Member → CIF 0
  • 12
    Yates, Michael Gregory
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ now
    OF - LLP Member → CIF 0
  • 13
    Dreyer, Johannes Rudolf
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 14
    Ranu, Satvinder Singh, Mr.
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Dawson, Neil
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Hoyle, Ellen Louise
    Born in June 1986
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Colussi, Fabien
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 18
    Woodburn, David Matthew
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Tsiaili, Ioannis
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Xu, Fiona
    Born in February 1990
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Paolazzi, Caterina
    Born in May 1989
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Henwood, Mark
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Beaver, Julia Clare
    Born in March 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Ancupova, Maria
    Born in February 1987
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Tierney, Andrew John
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-09-02 ~ now
    OF - LLP Member → CIF 0
  • 26
    Thomassen, Gorm Inge
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ now
    OF - LLP Member → CIF 0
  • 27
    Walding, Franklin James
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ now
    OF - LLP Member → CIF 0
  • 28
    O'driscoll, John
    Born in January 1986
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Sonnerhed, John Daniel
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Spain, Will
    Born in April 1991
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Guirguis, Dina Adel Aziz
    Born in June 1978
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - LLP Member → CIF 0
  • 32
    One, Newman Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    One Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-21 ~ now
    OF - LLP Member → CIF 0
Ceased 32
  • 1
    Asnani, Ruchir
    Born in November 1976
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-07-01
    OF - LLP Member → CIF 0
  • 2
    Dubin, Andrew
    Born in June 1965
    Individual
    Officer
    2011-09-01 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Lilly, Nathan Thomas
    Born in January 1975
    Individual
    Officer
    2009-08-25 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 4
    Eide, Torkell Tvitevoll
    Born in September 1980
    Individual
    Officer
    2006-09-04 ~ 2009-07-03
    OF - LLP Member → CIF 0
    Eide, Torkell
    Born in September 1980
    Individual
    Officer
    2013-09-12 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 5
    Mr Timothy Michael Brown
    Born in December 1969
    Individual
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Rabel, Stephen George
    Born in August 1967
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 7
    Towler, Peter Anthony
    Born in December 1969
    Individual
    Officer
    2011-03-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 8
    Newcombe, Alice
    Born in November 1982
    Individual
    Officer
    2013-09-11 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 9
    Ahmad, Anjam Saeed
    Born in February 1971
    Individual
    Officer
    2007-12-03 ~ 2009-09-24
    OF - LLP Member → CIF 0
  • 10
    Laxton, Timothy Raymond Wentworth
    Born in May 1959
    Individual
    Officer
    2007-06-04 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 11
    Rozhdestvensky, Stanislav
    Born in September 1985
    Individual
    Officer
    2015-01-01 ~ 2017-05-19
    OF - LLP Member → CIF 0
  • 12
    Sadikovic, Dino
    Born in March 1970
    Individual
    Officer
    2012-06-28 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 13
    Wallis, Matthew Victor
    Born in October 1978
    Individual
    Officer
    2014-05-29 ~ 2017-05-19
    OF - LLP Member → CIF 0
  • 14
    Mulvihill, John
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 15
    Kryca, Igor Franciszek
    Born in March 1978
    Individual
    Officer
    2010-09-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 16
    Pearce, Richard John
    Born in August 1973
    Individual
    Officer
    2010-01-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 17
    Thiemele, Jean-louis
    Born in December 1971
    Individual
    Officer
    2014-01-06 ~ 2015-01-09
    OF - LLP Member → CIF 0
  • 18
    Tangen, Nicolai
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2020-07-01
    OF - LLP Member → CIF 0
    Mr Nicolai Tangen
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 19
    Luciano, Michael
    Born in April 1979
    Individual
    Officer
    2017-08-21 ~ 2022-05-06
    OF - LLP Member → CIF 0
  • 20
    Kroner, Niels
    Born in December 1976
    Individual (73 offsprings)
    Officer
    2007-04-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 21
    Carr, Laurence Henry
    Born in January 1958
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 22
    Karlsson, Erik
    Born in December 1979
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 23
    Monnelly, Michael John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 24
    Mr Ian Noel Rumens
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Mr Roger Mark Bolan
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 26
    Mrs Tania Berryman
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 27
    Ferrari, Simona
    Born in February 1973
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 28
    61, Conduit Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2020-12-02
    PE - LLP Member → CIF 0
  • 29
    KAO CORPORATE LIMITED
    Intertrust Corporate Services, 1, Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26,398 GBP2020-10-31
    Officer
    2011-11-30 ~ 2022-11-01
    PE - LLP Member → CIF 0
  • 30
    AKO FOUNDATION SUBSIDIARY LIMITED - now
    AKO FOUNDATION TRADING LIMITED - 2014-04-17
    61, Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-28 ~ 2015-07-31
    PE - LLP Member → CIF 0
  • 31
    61 Conduit Street, Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ 2021-01-13
    PE - LLP Member → CIF 0
    Person with significant control
    2020-07-01 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 32
    61, Conduit Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

AKO CAPITAL LLP

  • AKO CAPITAL LLP
    Info
    Registered number OC312612
    One Newman Street, 2nd Floor, London W1T 1PB
    Limited Liability Partnership incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.