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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Shepherd, John Patrick
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 2
    Andreeva, Ekaterina
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-01-01
    OF - LLP Member → CIF 0
  • 3
    Gupta, Sunil
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2023-02-01
    OF - LLP Member → CIF 0
  • 4
    Chopra, Chandan
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2022-09-21 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 5
    Ng, Wing Yan
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2023-05-17
    OF - LLP Member → CIF 0
  • 6
    Ojeer, Ulric
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2011-09-09
    OF - LLP Member → CIF 0
  • 7
    Tzekova, Tzvetomira Ninkova
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 8
    Kelso, Stephen
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2013-04-23 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 9
    Dupee, Alexander Maximilian Schiff
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ 2017-06-12
    OF - LLP Member → CIF 0
  • 10
    Savelyeva, Ekaterina
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2018-05-08
    OF - LLP Member → CIF 0
  • 11
    Pegler, Toby
    Born in October 1969
    Individual (1 offspring)
    Officer
    2013-01-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Webster, Edward James Charles
    Born in November 1983
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - LLP Member → CIF 0
  • 13
    Akkaynak, Hassan Akin
    Born in January 1978
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2011-11-11
    OF - LLP Member → CIF 0
  • 14
    Cushing, Piers Alexander Charles
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ 2019-10-25
    OF - LLP Member → CIF 0
  • 15
    Rafiq, Sayeda Mahjabeen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2012-05-24
    OF - LLP Member → CIF 0
  • 16
    Tidswell, Nicholas
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2020-03-13
    OF - LLP Member → CIF 0
  • 17
    Baker, Richard Keith
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-06-03 ~ now
    OF - LLP Member → CIF 0
  • 18
    Tansley, Kerrin Paul
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 19
    Berthold, Carl Daniel
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 20
    Woolfenden, Sarah Jane
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 21
    Cripps, Claire Louise
    Born in March 1970
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2012-02-28
    OF - LLP Member → CIF 0
  • 22
    Hamblin, Michael Hugo
    Born in June 1989
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Shah, Nilesh
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ now
    OF - LLP Member → CIF 0
  • 24
    Subbiah, Sathish Kumar
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2013-09-02
    OF - LLP Member → CIF 0
  • 25
    Smythe, Jillian
    Born in December 1985
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-04-14
    OF - LLP Member → CIF 0
  • 26
    Clarke, Richard Thomas
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2013-06-12 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 27
    Salupova, Jekaterina
    Born in June 1985
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2013-11-27
    OF - LLP Member → CIF 0
  • 28
    Abdel Mongi, Heba
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - LLP Member → CIF 0
  • 29
    Price, Craig George
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 30
    Abdushukurova, Nigina
    Born in October 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-01-01
    OF - LLP Member → CIF 0
  • 31
    Ingram, Oliver
    Born in April 1986
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2018-08-03
    OF - LLP Member → CIF 0
  • 32
    Khan, Fahad
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    2013-12-02 ~ 2023-12-01
    OF - LLP Designated Member → CIF 0
  • 33
    Witzer, David Michael
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Chalmers, Patrick Robert Graham
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 35
    Shukry, Alfred
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2010-08-23
    OF - LLP Designated Member → CIF 0
  • 36
    Robinson, Christian
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-12-31
    OF - LLP Designated Member → CIF 0
    2017-09-19 ~ 2020-07-01
    OF - LLP Designated Member → CIF 0
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
    2014-01-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 37
    Alexandropoulos, Georgios
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 38
    Kumar, Amit, Mr.
    Born in April 1978
    Individual (109 offsprings)
    Officer
    2023-08-14 ~ 2024-05-25
    OF - LLP Member → CIF 0
  • 39
    Sevinc, Gulin
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2013-07-25
    OF - LLP Member → CIF 0
  • 40
    Rasamny, Maya El-lozi
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2007-03-17 ~ 2007-09-14
    OF - LLP Designated Member → CIF 0
  • 41
    Rasamny, Ramzy Fouad
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2007-03-17 ~ 2020-02-11
    OF - LLP Designated Member → CIF 0
    Mr Ramzy Fouad Rasamny
    Born in March 1965
    Individual (16 offsprings)
    Person with significant control
    2017-03-23 ~ 2020-01-20
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    Armstrong, Patrick Christopher, Mr.
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 43
    Bodenstein, Anthony
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2012-06-29
    OF - LLP Member → CIF 0
  • 44
    Dabee, Yovan Mitra
    Born in April 1983
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2012-02-28
    OF - LLP Member → CIF 0
  • 45
    Banthiya, Amit
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 46
    Sarandah, Fadi Kazem
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ 2014-04-25
    OF - LLP Member → CIF 0
  • 47
    Vadher, Bhavin
    Born in October 1970
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 48
    Gibney, Louise Ann
    Born in January 1969
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-04-03
    OF - LLP Member → CIF 0
  • 49
    Menassa, Francis Joseph
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2007-09-14 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 50
    Kazazian, Virna
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2018-08-23
    OF - LLP Member → CIF 0
  • 51
    Thomas, Sharon Jayne
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ now
    OF - LLP Member → CIF 0
  • 52
    Barraj, Jamil
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 53
    Ganie, Tim
    Born in June 1985
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-09-14
    OF - LLP Member → CIF 0
  • 54
    Belousova, Oxana
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2026-01-13
    OF - LLP Member → CIF 0
  • 55
    Greenhalgh, Edward Alistair Jeremy
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ now
    OF - LLP Member → CIF 0
  • 56
    Akbar, Osman Saleem
    Born in May 1981
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 57
    Hotalwala, Rashid Ahmed
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2022-10-11
    OF - LLP Member → CIF 0
  • 58
    Duncan, Alexander Stewart
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 59
    Ahuja, Atul
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 60
    Hayes, Thomas Michael
    Born in July 1992
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-09-13
    OF - LLP Member → CIF 0
  • 61
    Ash, Martin
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - LLP Member → CIF 0
  • 62
    Gordon, Simon David
    Born in March 1967
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 63
    Honig, Marcus George
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 64
    Cloete, Robert Dante
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2019-10-25
    OF - LLP Member → CIF 0
  • 65
    PLURIMI SERVICES (UK) LIMITED
    09063715
    11-12, Waterloo Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-10 ~ now
    OF - LLP Member → CIF 0
  • 66
    JAFRIS LIMITED
    06995788
    32, Duke Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 67
    AJP CAPITAL LTD
    07687448
    8, Harecroft Lane, Ickenham, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    TRADE SQUARE LIMITED
    03334912
    20, Colestown Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 69
    ZULUKISS LIMITED
    15187600
    3, Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 70
    ESHIN INVESTMENTS LTD
    14178792
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-10-11 ~ now
    OF - LLP Member → CIF 0
  • 71
    CHEEYA CAPITAL LIMITED
    08654364
    First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-09-02 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 72
    SIGAL CAPITAL LIMITED
    14958531
    8, Nightingale House, 1-7 Fulham High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-11 ~ now
    OF - LLP Member → CIF 0
  • 73
    ALFMARK LIMITED
    06996332
    32, Duke Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2009-08-20 ~ 2010-08-23
    OF - LLP Designated Member → CIF 0
  • 74
    MERCURY FINANCIALS LIMITED
    13609225
    37, St Thomas Drive, Pinner, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    INFINITY PRIVATE LIMITED
    14595551
    142, Banstead Road South, Sutton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    TAMI BIDCO LIMITED
    11373771
    7th Floor, 90, Long Acre, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-09-26 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2018-09-26 ~ 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
  • 77
    NTMR LTD
    12264370
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-01-20 ~ now
    PE - Right to appoint or remove members → CIF 0
    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
  • 78
    NATAMI LIMITED
    06996378
    32, Duke Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PLURIMI WEALTH LLP

Period: 2014-07-16 ~ now
Company number: OC326895
Registered names
PLURIMI WEALTH LLP - now
PLURIMI CAPITAL LLP - 2014-07-16
  • PLURIMI WEALTH LLP
    Info
    PLURIMI CAPITAL LLP - 2014-07-16
    Registered number OC326895
    30 St. James's Square, London SW1Y 4AL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.