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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 8
  • 1
    Massey, Robert
    Born in November 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Chaffe, Graeme
    Born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Cherchali, Nassim
    Born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Nassim Cherchali
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    Ismayilov, Jamal Mubariz
    Born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Green, Edward
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Brown, Victoria
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Giannamore, Joseph Steven
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Joe Giannamore
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 73
  • 1
    Melhem, Tariq Ziad
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ 2015-09-15
    OF - LLP Member → CIF 0
  • 2
    Savini Nicci, Paolo
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 3
    Torciano, Milena
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Hall, Stuart Richard John
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 5
    Massey, Robert Christopher
    Born in November 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 6
    Deffrennes, Nicolas
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 7
    Chaffe, Graeme
    Born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 8
    Mcfadyen, Finlay Stuart
    Born in July 1964
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 9
    Campagnoli, Andrea
    Born in April 1986
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 10
    Cesario, Fabrizio
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2017-04-15
    OF - LLP Designated Member → CIF 0
    Mr Fabrizio Cesario
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-15
    PE - Has significant influence or control → CIF 0
  • 11
    De Liedekerke, Humbert
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 12
    Putkonen, Juhana Kasperi
    Born in July 1975
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 13
    Mr Peter Cartwright
    Born in December 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 14
    Gandhi, Vikram
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 15
    Abillama, L'emir Jean
    Born in November 1983
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2018-03-15
    OF - LLP Member → CIF 0
  • 16
    Mills, Richard Alexander
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 17
    Sainaghi, Alberto
    Born in May 1988
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 18
    De Lopez Oro, Daniel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 19
    Rivera, Julian
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 20
    Meharg, Wendy
    Born in April 1975
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 21
    Pulley, Stephen
    Born in March 1982
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 22
    Wigdo, Sebastien Jean Charles
    Born in March 1984
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 23
    Arnhold, Tassilo
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-06-16
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2015-07-13 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 24
    Zhantikin, Almat
    Born in January 1989
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 25
    Hogg, Stephen Andrew
    Born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 26
    Malik, Amit
    Born in December 1980
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 27
    Rahman, Asifur
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 28
    Sulger, Justin
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2022-09-27
    OF - LLP Designated Member → CIF 0
    Mr Justin Deering Sulger
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-27
    PE - Has significant influence or control → CIF 0
  • 29
    Waddington, Victoria Freda
    Born in August 1981
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 30
    Vitali, Ugo
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2018-10-03
    OF - LLP Member → CIF 0
  • 31
    Abbott, James Haydn
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 32
    Cochrane, Neil Andrew
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-12-22
    OF - LLP Member → CIF 0
  • 33
    Cherchali, Nassim
    Born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 34
    Riviere, Charles De
    Born in January 1986
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 35
    Florea, Dan
    Born in February 1982
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 36
    Hilkene, Amber
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2023-05-14
    OF - LLP Designated Member → CIF 0
    Miss Amber Hilkene
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 37
    Dolan, Brendan
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 38
    Bolzano, Johannes
    Born in May 1982
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-02-15
    OF - LLP Member → CIF 0
  • 39
    Gupta, Hitesh
    Born in February 1979
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 40
    Crespo, Pablo Ezequiel
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 41
    Ayerbe, Timothy John
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 42
    Ismayilov, Jamal Mubariz
    Born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 43
    Li, Jacqueline
    Born in June 1986
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 44
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 45
    Barry, Steve
    Born in August 1968
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-30
    OF - LLP Designated Member → CIF 0
  • 46
    Karchinov, Konstantin
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 47
    Matharu, Rachel
    Born in September 1989
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 48
    Boulanger, Olivier
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2014-03-18
    OF - LLP Member → CIF 0
  • 49
    Coombs, Jeffrey
    Born in June 1982
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 50
    Levner, Ethan Straus
    Born in July 1977
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 51
    Patrick, Christopher John
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2019-12-04
    OF - LLP Designated Member → CIF 0
    Mr Chris Patrick
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    PE - Has significant influence or control → CIF 0
  • 52
    Willis, Oliver
    Born in August 1984
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2018-08-06
    OF - LLP Member → CIF 0
  • 53
    Green, Edward
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 54
    Dawson, Sean
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 55
    Balasundaram, Sundarabalan
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 56
    Brown, Victoria
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 57
    Joubrina, Natalia
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 58
    Koulouris, Georgios
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 59
    Radaelli, Pier Paolo
    Born in August 1982
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 60
    Strange, Michael William
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-06-07
    OF - LLP Member → CIF 0
  • 61
    Lee, Zhong Wen
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 62
    Edwards, Michael
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
    Mr Michael Edwards
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 63
    Aujla, Jatender
    Born in May 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2015-01-27
    OF - LLP Member → CIF 0
  • 64
    Mischi, Benedetto
    Born in May 1976
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2019-05-21
    OF - LLP Member → CIF 0
  • 65
    Lusic, Bruno
    Born in January 1986
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 66
    Hollowood, Ben James
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 67
    ANACAP FINANCIAL PARTNERS LIMITED - now
    icon of addressOne, Stephen Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-28 ~ 2019-12-31
    PE - LLP Member → CIF 0
  • 68
    icon of addressCorporation Trust Centre, 1209 Orange Street, Wilmington, County Of New Castle, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-01-03 ~ 2024-12-06
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 69
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED
    - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    icon of address10, Old Burlington Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 70
    icon of address3rd, Floor Windward House, La Route De La Liberation, St Helier, Jersey, Jersey
    Corporate
    Officer
    2005-07-01 ~ 2019-12-31
    PE - LLP Member → CIF 0
  • 71
    icon of address4th Floor, 25 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-08-16
    PE - LLP Member → CIF 0
  • 72
    icon of addressThird Floor, 95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 73
    icon of addressCommerce House, Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2019-12-31 ~ 2024-12-06
    PE - LLP Member → CIF 0
parent relation
Company in focus

ANACAP MEMBERS LLP

Previous name
ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
Standard Industrial Classification
None Supplied - None Supplied
  • ANACAP MEMBERS LLP
    Info
    ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
    Registered number OC314005
    icon of addressThe Met Building, 22 Percy Street, London W1T 2BU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-07-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.