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
    Barrymore, Jay Ralph Dominic
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ now
    OF - LLP Member → CIF 0
  • 2
    Bird, Thomas Willoughby
    Born in May 1957
    Individual (1 offspring)
    Officer
    2012-03-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sood, Rohini Roshanara
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2011-04-12 ~ now
    OF - LLP Member → CIF 0
  • 4
    Norton, Michael Aslan, Cbe
    Born in July 1942
    Individual (6 offsprings)
    Officer
    2011-06-07 ~ now
    OF - LLP Member → CIF 0
  • 5
    Sahni, Varun
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2011-06-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Varun Sahni
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Gunupati, Venkateswara Prasad
    Born in November 1960
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - LLP Member → CIF 0
  • 7
    Chawla, Kavilash
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kataoka, Victoria Namiko
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - LLP Member → CIF 0
  • 9
    Brown, James Edward Kinnear
    Born in May 1969
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    24, Seale Street, St Helier, Jersey
    Registered Corporate (6 parents, 22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - LLP Member → CIF 0
  • 11
    7315, Wisconsin Avenue, Suite 1100w, Bethesda, Maryland 20814, United States
    Corporate (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    8, Whiffletree Way, Riverside, Connecticut 06878, United States
    Corporate (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - LLP Member → CIF 0
Ceased 11
  • 1
    Meeran, Firoz
    Born in November 1983
    Individual
    Officer
    2011-06-07 ~ 2018-06-26
    OF - LLP Member → CIF 0
  • 2
    Nicholas, Benjamin
    Born in June 1984
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 3
    Moorthy, Ramamoorthy Guru
    Born in November 1959
    Individual
    Officer
    2012-05-10 ~ 2020-03-30
    OF - LLP Member → CIF 0
  • 4
    Hari, Govind
    Born in December 1953
    Individual
    Officer
    2012-05-10 ~ 2020-03-30
    OF - LLP Member → CIF 0
  • 5
    Ms Rohini Roshanara Sood
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-08-11
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Stevens, Molly Morag, Prof
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2023-04-10
    OF - LLP Member → CIF 0
  • 7
    Sykes, Frederick
    Born in November 1983
    Individual
    Officer
    2011-06-07 ~ 2020-03-03
    OF - LLP Member → CIF 0
  • 8
    Hsieh, Wen Yueh
    Born in June 1972
    Individual
    Officer
    2011-06-07 ~ 2011-12-20
    OF - LLP Member → CIF 0
  • 9
    Hilgrove House, 10 Hilgrove Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2011-06-07 ~ 2016-07-29
    PE - LLP Member → CIF 0
  • 10
    295 Sterling Place, Brooklyn, Ny 11238, United States
    Corporate
    Officer
    2011-06-07 ~ 2018-12-20
    PE - LLP Member → CIF 0
  • 11
    Proskauer Rose Llp, 11, Time Square, New York, New York 10036, United States
    Corporate
    Officer
    2012-01-20 ~ 2024-02-16
    PE - LLP Member → CIF 0
parent relation
Company in focus

IMPACT INVESTMENT PARTNERS LLP


Related profiles found in government register
  • IMPACT INVESTMENT PARTNERS LLP
    Info
    Registered number OC363742
    The Courtyard, Sydenham Road, Croydon CR0 2EE
    Limited Liability Partnership incorporated on 2011-04-12 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • IMPACT INVESTMENT PARTNERS, LLP
    S
    Registered number Oc363742
    17, Hanover Square, London, United Kingdom, United Kingdom, W1S 1BN
    Limited Liability Partnership in Companies House, London
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LENDENABLE LIMITED - 2018-04-03
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,664,267 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.