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
    XL ASSET MANAGEMENT LIMITED
    Linden House, Linden Close, Tunbridge Wells, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    583,677 GBP2023-07-31
    Officer
    2011-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 2
    LAUNCELOT INVESTMENTS LIMITED - now
    17, Clifford Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    123,522,178 GBP2023-06-30
    Officer
    2017-03-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-02-11 ~ 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 4
  • 1
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2009-02-11 ~ 2010-07-31
    OF - LLP Designated Member → CIF 0
  • 2
    Bowder, Simon Hugo
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2009-02-11 ~ 2017-05-03
    OF - LLP Designated Member → CIF 0
  • 3
    LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    123,522,178 GBP2023-06-30
    Officer
    2013-05-21 ~ 2017-03-15
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-02-11
    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
    Dfm Management Sam Les Montaigne, 7 Avenue De Grande Bretagne, Att Regina Rossignol, Monte Carlo Mc98000, Monaco
    Corporate
    Officer
    2010-07-31 ~ 2013-05-21
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

FLEET (THORESBY) LODGES LLP


Related profiles found in government register
  • FLEET (THORESBY) LODGES LLP
    Info
    Registered number OC343235
    122 Wigmore Street, London W1U 3RX
    Limited Liability Partnership incorporated on 2009-02-11 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • FLEET (THORESBY) LODGES LLP
    S
    Registered number OC343235
    122 Wigmore Street, London, England, W10 3RX
    CIF 1
  • FLEET (THORESBY) LODGES LLP
    S
    Registered number Oc343235
    W10 3rx, 122, 122 Wigmore Street, London, England, W10 3RX
    Limited Liability Partnership in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Estate Ofice, Thoresby Park, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2009-03-18 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.