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 2
  • 1
    Wylie, Robert Dean, Dr
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2007-09-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Shaw-taylor, Lisa Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2021-02-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mrs Lisa Jane Shaw-taylor
    Born in April 1982
    Individual (20 offsprings)
    Person with significant control
    2021-02-04 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Kardos, Thomas Martin
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2016-12-25 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Mr Florian Thomas Strehle
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-25 ~ 2023-11-09
    PE - Has significant influence or control → CIF 0
  • 3
    Sperling, Joerg
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2016-11-15
    OF - LLP Member → CIF 0
    Mr Joerg Sperling
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-16
    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
  • 4
    Marks, Ann Catherine
    Born in July 1920
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2013-05-29
    OF - LLP Member → CIF 0
  • 5
    Heyworth, Alexander Charles Kim
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2011-12-14
    OF - LLP Designated Member → CIF 0
  • 6
    Mr Sebastian Canzler
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2019-02-16 ~ 2023-11-09
    PE - Has significant influence or control → CIF 0
  • 7
    Mcnaught-davis, James Anthony
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2011-12-14 ~ 2017-01-01
    OF - LLP Designated Member → CIF 0
  • 8
    Goldsmith, Benjamin James
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2007-09-04 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 9
    West Centre, Po Box 76, St Helier, Jersey, Channel Islands, United Kingdom
    Corporate (1 offspring)
    Officer
    2007-09-04 ~ 2013-05-29
    PE - LLP Member → CIF 0
  • 10
    VENATOR VENTURES LLP - 2006-10-03
    41, Wynnstay Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ 2011-12-14
    PE - LLP Designated Member → CIF 0
  • 11
    WYLIE & HEYWORTH LLP - now
    WHEB LLP
    - 2025-04-15
    23, Hanover Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-07-30 ~ 2015-01-31
    PE - LLP Member → CIF 0
  • 12
    96, Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-12-11 ~ 2023-11-09
    PE - LLP Member → CIF 0
  • 13
    96, Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-12-11 ~ 2023-11-09
    PE - LLP Member → CIF 0
  • 14
    96, Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350,000 GBP2019-03-31
    Officer
    2011-03-31 ~ 2021-01-19
    PE - LLP Member → CIF 0
  • 15
    34 Queen Anne Street, London
    Corporate
    Officer
    2007-09-04 ~ 2008-07-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

ALPINA CAPITAL PARTNERS LLP

Previous names
WHEB CAPITAL PARTNERS LLP - 2016-01-29
WHEB VENTURE PARTNERS LLP - 2013-01-17
Related profiles found in government register
  • ALPINA CAPITAL PARTNERS LLP
    Info
    WHEB CAPITAL PARTNERS LLP - 2016-01-29
    WHEB VENTURE PARTNERS LLP - 2013-01-17
    Registered number OC331086
    265-269 Wimbledon Park Road, London SW19 6NW
    Limited Liability Partnership incorporated on 2007-09-04 and dissolved on 2024-04-02 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • ALPINA CAPITAL PARTNERS LLP
    S
    Registered number OC331086
    96, Kensington High Street, London, England, W8 4SG
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • ALPINA CAPITAL PARTNERS LLP
    S
    Registered number Oc331086
    51, Holland Street, London, England, W8 7JB
    Limited Liability Partnership in Companies Act, England
    CIF 2
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    WHEB PARTNERS 3 (SCOTCO) LIMITED - 2017-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-12-28 ~ now
    CIF 10 - Has significant influence or control → OE
  • 3
    WHEB PARTNERS LIMITED - 2016-02-23
    265-269 Wimbledon Park Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    214,959 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    96 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DMWS 642 LIMITED - 2004-03-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    265-269 Wimbledon Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    Officer
    2014-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    265-269 Wimbledon Park Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - 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.