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
    Moor House, 120 London Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-01-05 ~ dissolved
    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
  • 2
    120, London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-01-05 ~ dissolved
    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 48
  • 1
    Chaharbaghi, Tio
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2020-07-01
    OF - LLP Designated Member → CIF 0
    Mr Tio Chaharbaghi
    Born in June 1987
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
  • 2
    Northridge, Richard Mark Hamilton
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Mark Hamilton Northridge
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Kleman, Wilhelm Fredrik August, Mr.
    Born in May 1985
    Individual
    Officer
    2018-01-01 ~ 2019-02-11
    OF - LLP Designated Member → CIF 0
    Mr. Wilhelm Fredrik August Kleman
    Born in May 1985
    Individual
    Person with significant control
    2018-01-01 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 4
    Goodridge, John Alexander
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2012-09-05
    OF - LLP Member → CIF 0
  • 5
    Vanpoucke, Xavier
    Born in March 1974
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 6
    Alamouti, Kaveh, Dr
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2014-04-02
    OF - LLP Designated Member → CIF 0
  • 7
    Bound, Andrew Charles, Mr.
    Born in June 1972
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr. Andrew Charles Bound
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2018-11-19 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    Ericsson, Stefan Peter Ivar
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Stefan Peter Ivar Ericsson
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Musa, Mohammad Abraar Hashim
    Born in April 1976
    Individual
    Officer
    2014-01-01 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
    Mr Mohammad Abraar Hashim Musa
    Born in April 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    Foster, Christopher David
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Christopher David Foster
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Wilkinson, Timothy Bryan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-06-15
    OF - LLP Member → CIF 0
  • 12
    Palomba, Uberto
    Born in May 1974
    Individual
    Officer
    2014-12-30 ~ 2016-09-06
    OF - LLP Designated Member → CIF 0
  • 13
    Carter, Stephen
    Born in November 1984
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Stephen Carter
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 14
    Quessy, Andrew David
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Andrew David Quessy
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 15
    Wilson, Nicholas Edward
    Born in July 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Edward Wilson
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 16
    Amsellem, Benjamin
    Born in May 1978
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Benjamin Amsellem
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 17
    Diedrich, Jonas Benjamin
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-07-01
    OF - LLP Designated Member → CIF 0
    Mr Jonas Benjamin Diedrich
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
  • 18
    Guganeswaran, Gugesh
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-03-02
    OF - LLP Designated Member → CIF 0
    Mr Gugesh Guganeswaran
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Has significant influence or control → CIF 0
  • 19
    Dil, Nico Paul
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    2019-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Nico Paul Dil
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
    2019-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 20
    Hickman, Gordon George
    Born in April 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-04-02
    OF - LLP Member → CIF 0
  • 21
    Fuller, Rebecca Shelley
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2009-01-28
    OF - LLP Designated Member → CIF 0
  • 22
    O'keeffe, Niall Arthur James
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2018-04-01
    OF - LLP Designated Member → CIF 0
    Mr Niall Arthur James O'keeffe
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 23
    Marcheggiano, Gilberto
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Gilberto Marcheggiano
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 24
    Gillanders, Drew Emerson
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Drew Emerson Gillanders
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2019-12-02 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 25
    Atkinson, Steven William
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2008-10-20 ~ 2009-01-28
    OF - LLP Designated Member → CIF 0
  • 26
    Salji, Sean Joseph
    Born in September 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-10-06
    OF - LLP Designated Member → CIF 0
    2018-09-24 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Sean Joseph Salji
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Has significant influence or control → CIF 0
    2018-09-24 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 27
    Wheeler, Christopher James
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-06-09
    OF - LLP Designated Member → CIF 0
    Mr Christopher James Wheeler
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-06-09
    PE - Has significant influence or control → CIF 0
  • 28
    Edsparr, Patrik Lennart, Mr.
    Born in March 1966
    Individual
    Officer
    2009-01-28 ~ 2010-08-30
    OF - LLP Designated Member → CIF 0
  • 29
    Elsokari, Hossam, Mr.
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2020-09-16
    OF - LLP Designated Member → CIF 0
    Mr. Hossam Elsokari
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-09-16
    PE - Has significant influence or control → CIF 0
  • 30
    Megia, Diego, Mr.
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-09-28
    OF - LLP Designated Member → CIF 0
    Mr. Diego Megia
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-09-28
    PE - Has significant influence or control → CIF 0
  • 31
    Rowlands, Daniel James
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Daniel James Rowlands
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 32
    Abreu, Miguel
    Born in November 1976
    Individual
    Officer
    2015-01-30 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
    Mr Miguel Abreu
    Born in November 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 33
    Boas, Christopher John Sotheby
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ 2010-01-01
    OF - LLP Member → CIF 0
  • 34
    Jenkins, Joseph Francis, Mr.
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-06-03
    OF - LLP Designated Member → CIF 0
    Mr. Joseph Francis Jenkins
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-06-03
    PE - Has significant influence or control → CIF 0
  • 35
    Herbert, Simon Hilaire
    Born in November 1978
    Individual
    Officer
    2020-01-01 ~ 2021-06-01
    OF - LLP Designated Member → CIF 0
    Mr Simon Hilaire Herbert
    Born in November 1978
    Individual
    Person with significant control
    2020-01-01 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 36
    Panagiotopoulos, Fotios
    Born in October 1976
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-04-21
    OF - LLP Designated Member → CIF 0
    Mr Fotis Panagiotopoulos
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-21
    PE - Has significant influence or control → CIF 0
  • 37
    Chalbaud, Ivan
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Ivan Chalbaud
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 38
    King, Adam Stuart
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Adam Stuart King
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 39
    Frame, Adam
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Adam Frame
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 40
    Korsunsky, Dimitry
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 41
    Montfort, Olivier Ludovic Cedric
    Born in March 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
    Mr Olivier Ludovic Cedric Montfort
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 42
    Bayliss, Jonathan Andrew Bagot
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Andrew Bagot Bayliss
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 43
    Gannon, Iain Charles
    Born in December 1978
    Individual
    Officer
    2012-01-01 ~ 2018-04-24
    OF - LLP Designated Member → CIF 0
    Mr Iain Charles Gannon
    Born in December 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Has significant influence or control → CIF 0
  • 44
    Graham, Michael James Nicholas
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Michael James Nicholas Graham
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 45
    Diamond, Paul Robert
    Born in February 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-04-27
    OF - LLP Designated Member → CIF 0
    Mr Paul Robert Diamond
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2021-04-27
    PE - Has significant influence or control → CIF 0
  • 46
    Klavdianos, George Dennis
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-12-02
    OF - LLP Designated Member → CIF 0
    Mr George Dennis Klavdianos
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-12-02
    PE - Has significant influence or control → CIF 0
  • 47
    CITADEL ADVISORS EUROPE LIMITED - now
    CITADEL HEDGE FUND SERVICES (EUROPE) LIMITED - 2017-11-13
    120, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2022-01-05
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-01-01 ~ 2022-01-05
    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
  • 48
    CITADEL ENTERPRISE EUROPE LIMITED - now
    16th Floor, Moor House, 120 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2018-01-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CITADEL EUROPE LLP

Previous name
CIG(E) LLP - 2008-10-28
  • CITADEL EUROPE LLP
    Info
    CIG(E) LLP - 2008-10-28
    Registered number OC340922
    Moor House 120 London Wall, 16th Floor, London EC2Y 5ET
    Limited Liability Partnership incorporated on 2008-10-20 and dissolved on 2023-09-23 (14 years 11 months). The company status is Dissolved.
    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.