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 13
  • 1
    Leach, Christopher Bennett
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Findlay Shirras, Alasdair
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Henningsen, Michael
    Born in March 1978
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Buckley, Paul Derek
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Derek Buckley
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 5
    Norton, Anthony Clive Martin
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Benigni, Christian
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Davie, Jonathan Richard
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bakshi, Tavneet
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Donnelly, Martin Charles
    Born in August 1970
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - LLP Member → CIF 0
  • 10
    Swan House, 17-19 Stratford Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2011-11-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    80, Addison Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    319,453 GBP2023-11-30
    Officer
    2011-11-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    42, Wynnstay Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    354,926 GBP2023-11-30
    Officer
    2011-11-22 ~ now
    OF - LLP Member → CIF 0
  • 13
    Swan House, 17-19 Stratford Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,855,455 GBP2023-11-30
    Officer
    2011-11-22 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Hunter, David James
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2015-09-02 ~ 2018-08-28
    OF - LLP Member → CIF 0
  • 2
    Larsen, Jess Sture Schou
    Born in January 1972
    Individual
    Officer
    2018-01-16 ~ 2021-01-25
    OF - LLP Member → CIF 0
  • 3
    Goh, Yong Leng
    Born in January 1969
    Individual
    Officer
    2007-03-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 4
    Mccarvill, James John
    Born in February 1962
    Individual
    Officer
    2012-11-07 ~ 2014-08-18
    OF - LLP Member → CIF 0
  • 5
    Mccoy, William Jesse
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2009-09-18
    OF - LLP Member → CIF 0
  • 6
    Rodriguez, Lorenzo
    Born in July 1963
    Individual
    Officer
    2007-03-01 ~ 2009-01-16
    OF - LLP Member → CIF 0
  • 7
    Caillard, David Patrick
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2006-07-10
    OF - LLP Designated Member → CIF 0
  • 8
    C/o Gothaer Asset Managemnet Ag, Gothaer Allee 1, 59069, Koln, Germany
    Corporate
    Officer
    2006-09-26 ~ 2013-07-09
    PE - LLP Member → CIF 0
parent relation
Company in focus

FIRST AVENUE PARTNERS LLP


Related profiles found in government register
  • FIRST AVENUE PARTNERS LLP
    Info
    Registered number OC319893
    Swan House, 17-19 Stratford Place, London W1C 1BQ
    Limited Liability Partnership incorporated on 2006-05-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • FIRST AVENUE PARTNERS LLP
    S
    Registered number Oc319893
    Swan House, 17 - 19 Stratford Place, London, England, W1C 1BQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17-19 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.