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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 17
  • 1
    Newson, Martin John
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - LLP Designated Member → CIF 0
    2021-07-08 ~ 2021-07-08
    OF - LLP Designated Member → CIF 0
    Mr Martin John Newson
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kane, Jonathan Stephen Henry Arthur
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2012-05-03 ~ 2018-05-03
    OF - LLP Member → CIF 0
  • 3
    Fearon, Andrew Jason
    Born in November 1969
    Individual (83 offsprings)
    Officer
    2012-03-12 ~ 2013-11-26
    OF - LLP Member → CIF 0
  • 4
    Prodhan, Oliver John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-04-15
    OF - LLP Member → CIF 0
    Prodham, Oliver John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-04-15
    OF - LLP Member → CIF 0
  • 5
    Voke, Graham Ross
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 6
    Laing, Murdoch
    Born in May 1946
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - LLP Member → CIF 0
    2013-09-12 ~ 2018-05-10
    OF - LLP Member → CIF 0
  • 7
    Hulme, Matthew James Douglas
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2010-01-26 ~ 2012-07-24
    OF - LLP Designated Member → CIF 0
  • 8
    Fitzsimmons, Christopher David Andrew
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Reech, Brigitte
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2011-09-16
    OF - LLP Member → CIF 0
  • 10
    Gordon, Campbell
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 11
    Wright, David Leslie Inns
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2022-01-11
    OF - LLP Designated Member → CIF 0
  • 12
    SKYBOUND CAPITAL UK LIMITED
    06708492
    33, Bruton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2021-07-08
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-04-17 ~ 2021-07-08
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    CONNAUGHT SQUARE PARTNERS LIMITED
    08813070
    6, Connaught Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-05-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-18 ~ 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
  • 14
    MAYMONT WEALTH LIMITED
    - now 04621095
    GWM INVESTMENT MANAGEMENT LIMITED - 2018-12-18 04621095
    DISCOVER WEALTH LIMITED - 2016-02-22
    DISCOVER INDEPENDENT FINANCIAL PLANNING LIMITED - 2015-03-11
    DISCOVERY LIFESTYLE MORTGAGES LTD - 2014-02-19
    GUARDIAN LIFESTYLE MORTGAGES LIMITED - 2013-03-12
    KEYSTONE INDEPENDENT LIMITED - 2012-11-07
    GUARDIAN WEALTH MANAGEMENT LIMITED - 2008-07-15
    Park House, 116 Park Street, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-04-17
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-05-08 ~ 2020-04-17
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 15
    Belgravia House, 2nd Floor, 34-44 Circular Road, Douglas, Isle Of Man, British Isles
    Corporate (1 offspring)
    Officer
    2013-01-01 ~ 2018-02-23
    OF - LLP Member → CIF 0
  • 16
    PAVILION INVESTMENT HOUSE LIMITED
    OPTIMUS CAPITAL LLP - now
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07 OC348019
    Suite 300, 1001 Corydon Avenue, Winnipeg, Manitoba, R3m Ob6, Canada
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2011-05-31
    OF - LLP Designated Member → CIF 0
  • 17
    PIH MANAGEMENT LIMITED
    - now 06942127
    POIH MANAGEMENT LIMITED - 2009-09-03 06942127
    PAVILION INVESTMENT HOUSE UK LIMITED - 2009-08-19 06942127
    50, Pall Mall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2011-05-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

OPTIMUS CAPITAL LLP

Period: 2011-06-07 ~ 2024-02-27
Company number: OC348019
Registered names
OPTIMUS CAPITAL LLP - Dissolved

Related profiles found in government register
  • OPTIMUS CAPITAL LLP
    Info
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    Registered number OC348019
    Oc348019 - Companies House Default Address, Cardiff CF14 8LH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-08-19 and dissolved on 2024-02-27 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • PAVILION INVESTMENT HOUSE LIMITED
    S
    Registered number missing
    Suite 300, 1001 Corydon Avenue, Winnipeg, Manitoba, R3m Ob6, Canada
    CANADA in CANADA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMUS CAPITAL LLP - now
    PAVILION INVESTMENT HOUSE UK LLP
    - 2011-06-07 OC348019
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2011-05-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.