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 3
  • 1
    Nelson Sequeiros Rodriguez Tanure
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Winterbotham Place, Marlborough And Queen Streets, Nassau, N3026, Bahamas
    Corporate (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Rodney Building No 104, 3411 Silverside Road, City Of Wilmington, State Of Delaware 19810, United States
    Corporate (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Ph Arifa, 9th And 10th Floors, West Boulevard, Santa Marina Business District, Panama
    Corporate (1 offspring)
    Officer
    2010-04-30 ~ 2023-06-22
    PE - LLP Designated Member → CIF 0
  • 2
    2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate
    Officer
    2013-04-15 ~ 2024-10-08
    PE - LLP Designated Member → CIF 0
  • 3
    Marcy Building 2nd, Floor, Purcell Estate P O Box 2416, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2009-07-31 ~ 2013-04-15
    PE - LLP Designated Member → CIF 0
  • 4
    325 Waterfront Drive, Omar Hodge Building, 2nd Floor Wickams Cay, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2009-08-12 ~ 2010-04-30
    PE - LLP Designated Member → CIF 0
  • 5
    3rd Floor, 5 Lloyd's Avenue, London
    Active Corporate (3 parents)
    Officer
    2009-07-31 ~ 2009-08-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WOTAN CAPITAL LLP

Previous names
WOTAN (UK) LLP - 2013-09-17
WEYBRIDGE LLP - 2012-08-28
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
15,081,597 USD2022-12-31
11,252,475 USD2021-12-31
Debtors
22,976,294 USD2022-12-31
26,805,416 USD2021-12-31
Creditors
Current
-535,707 USD2022-12-31
-535,707 USD2021-12-31
Net Current Assets/Liabilities
22,440,587 USD2022-12-31
26,269,709 USD2021-12-31
Investments in Group Undertakings
Cost valuation
37,500,000 USD2021-12-31
Investments in Group Undertakings
15,081,597 USD2022-12-31
11,252,475 USD2021-12-31
Amounts Owed by Group Undertakings
Current
518,783 USD2022-12-31
518,783 USD2021-12-31
Other Debtors
Current
47 USD2022-12-31
47 USD2021-12-31
Debtors
Amounts falling due within one year, Current
22,976,294 USD2022-12-31
26,805,416 USD2021-12-31
Other Creditors
Current
535,707 USD2022-12-31
535,707 USD2021-12-31

  • WOTAN CAPITAL LLP
    Info
    WOTAN (UK) LLP - 2013-09-17
    WEYBRIDGE LLP - 2012-08-28
    Registered number OC347559
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    Limited Liability Partnership incorporated on 2009-07-31 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.