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 12
  • 1
    Kelly-jones, John Thomas
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ now
    OF - llp-member → CIF 0
  • 2
    Ladha, Karim Riaz
    Born in February 1985
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
  • 3
    Crosthwaite, Richard Francis
    Born in July 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - llp-member → CIF 0
  • 4
    Vowles, Jayson Ian
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ now
    OF - llp-designated-member → CIF 0
    Mr Jayson Ian Vowles
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 5
    Elmasry, Hassan Ahmed
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ now
    OF - llp-member → CIF 0
  • 6
    Ghela, Sandeep Parvin
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 7
    Dodhia, Paras Chunilal
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ now
    OF - llp-member → CIF 0
  • 8
    Allison, Michael Denis Ashton
    Born in July 1973
    Individual (1 offspring)
    Officer
    2009-06-02 ~ now
    OF - llp-member → CIF 0
  • 9
    Level 1, 10 Portman Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,733,039 GBP2023-12-31
    Officer
    2010-12-31 ~ now
    OF - llp-member → CIF 0
  • 10
    ANNASAM LIMITED - 2011-07-15
    Level 1, 10 Portman Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,336,885 GBP2023-12-31
    Officer
    2010-12-31 ~ now
    OF - llp-member → CIF 0
  • 11
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,152,110 GBP2023-12-31
    Officer
    2010-12-31 ~ now
    OF - llp-member → CIF 0
  • 12
    2, Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,357,092 GBP2023-12-31
    Officer
    2010-12-31 ~ now
    OF - llp-member → CIF 0
Ceased 5
  • 1
    Mr John Thomas Kelly-jones
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Hassan Ahmed Elmasry
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
    PE - Right to appoint or remove members → CIF 0
  • 3
    Level 1, 10 Portman Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,733,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
    Level 1, 10 Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ 2014-07-08
    PE - llp-member → CIF 0
  • 5
    Level 5, 20 Balderton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ 2011-06-09
    PE - llp-member → CIF 0
parent relation
Company in focus

INDEPENDENT FRANCHISE PARTNERS, LLP

Previous name
INDEPENDENT FRANCHISE PARTNERS LLP - 2009-07-13
Related profiles found in government register
  • INDEPENDENT FRANCHISE PARTNERS, LLP
    Info
    INDEPENDENT FRANCHISE PARTNERS LLP - 2009-07-13
    Registered number OC344319
    Level 1 10 Portman Square, London W1H 6AZ
    Limited Liability Partnership incorporated on 2009-03-25 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • INDEPENDENT FRANCHISE PARTNERS LLP
    S
    Registered number Oc344319
    Level 1, 10 Portman Square, London, United Kingdom, W1H 6AZ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 1 10 Portman Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.