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
    Mr Syed Bashir Ahmad
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    35a, Grosvenor Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,280,453 GBP2023-06-30
    Officer
    2019-12-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Dattani Business Centre, Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Corporate (1 offspring)
    Officer
    2010-04-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Ahmad, Syed Bashir
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2019-12-21
    OF - LLP Designated Member → CIF 0
  • 2
    Dattani, Nitin
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2011-02-21
    OF - LLP Designated Member → CIF 0
  • 3
    Sayeed, Samir Rahmatullah
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2014-03-25 ~ 2016-03-09
    OF - LLP Designated Member → CIF 0
  • 4
    Chereau, Jean-yves Dominique
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2014-03-24
    OF - LLP Designated Member → CIF 0
  • 5
    ALEEZEH ONE LIMITED
    35a, Grosvenor Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,148 GBP2023-03-31
    Officer
    2016-04-25 ~ 2019-12-18
    PE - LLP Designated Member → CIF 0
  • 6
    Akara Building 24, De Castro Street Wickhams Cay 1 Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2010-03-03 ~ 2010-03-03
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AMALTHEA CAPITAL LLP

Previous names
HALKIN INVESTMENTS LLP - 2022-06-10
AMALTHEA CAPITAL LLP - 2010-07-26
Standard Industrial Classification
None Supplied - None Supplied

  • AMALTHEA CAPITAL LLP
    Info
    HALKIN INVESTMENTS LLP - 2022-06-10
    AMALTHEA CAPITAL LLP - 2010-07-26
    Registered number OC352832
    45 Gresham Street, London EC2V 7BG
    Limited Liability Partnership incorporated on 2010-03-03 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-16
    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.