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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.

Parent entities and officers 14
  • 1
    Linderum, Carl Axel
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 2
    Harpel, James William
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2016-07-01
    OF - LLP Designated Member → CIF 0
    2016-07-29 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
    Mr James William Harpel
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-09-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Gray-tomordy, Frances
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2019-07-31
    OF - LLP Designated Member → CIF 0
  • 4
    Belldegrun, Ben
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 5
    Zhou, Feng
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Designated Member → CIF 0
    2014-01-25 ~ 2017-07-27
    OF - LLP Designated Member → CIF 0
    Officer
    2017-08-05 ~ 2018-08-01
    OF - LLP Member → CIF 0
    Mr Feng Zhou
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Nguyen, Van Uyen
    Born in April 1983
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-08-01
    OF - LLP Designated Member → CIF 0
  • 7
    Berkins, Lucy
    Born in July 1975
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 8
    Tomordy, Edward
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2015-06-01
    OF - LLP Designated Member → CIF 0
  • 9
    Chatterjee, Shayon
    Born in January 1976
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2012-07-15
    OF - LLP Designated Member → CIF 0
  • 10
    Tran, Thanh Van
    Born in October 1984
    Individual (14 offsprings)
    Officer
    2016-06-01 ~ 2016-07-11
    OF - LLP Designated Member → CIF 0
    2016-09-15 ~ 2017-11-17
    OF - LLP Designated Member → CIF 0
    Ms Thanh Van Tran
    Born in October 1984
    Individual (14 offsprings)
    Person with significant control
    2017-07-01 ~ 2017-11-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Whyte, Tim James
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2011-11-10 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 12
    Ginsburg, Kenneth Paul
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 13
    ALTHEA CAPITAL SERVICES LIMITED 06969853 09639650... (more)
    20, Savile Row, Floor 7 Indus, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 14
    ALTHEA CAPITAL SERVICES LIMITED
    09639650 06969853... (more)
    40, Bow Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ALTHEA CAPITAL LLP

Period: 2017-11-22 ~ 2019-11-05
Company number: OC347337 09639650... (more)
Registered names
ALTHEA CAPITAL LLP - Dissolved 09639650... (more)

  • ALTHEA CAPITAL LLP
    Info
    BANBURY PARTNERS LLP - 2017-11-22
    ALTHEA CAPITAL LLP - 2017-11-22
    Registered number OC347337
    Old St., 41 Corsham Street, London N1 6DR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-22 and dissolved on 2019-11-05 (10 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.