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.
- 1
Fane, Rupert John Alexander
Born in April 1967Individual (8 offsprings)Officer
2018-01-02 ~ nowOF - LLP Designated Member → CIF 0Mr Rupert John Alexander Fane
Born in April 1967Individual (8 offsprings)Person with significant control 2018-01-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Shaw, Benjamin Howard
Born in October 1968Individual (8 offsprings)Officer 2012-07-24 ~ nowOF - LLP Designated Member → CIF 0Benjamin Howard Shaw
Born in October 1968Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Corsellis, James Henry Merrick
Born in May 1970Individual (32 offsprings)Officer 2012-07-24 ~ 2013-10-31OF - LLP Designated Member → CIF 0 - 2
Watts, Mark Irvine John
Born in January 1974Individual (14 offsprings)Officer 2012-07-24 ~ 2013-10-31OF - LLP Designated Member → CIF 0 - 3
Gordon Clark, Edmund Francis
Born in August 1968Individual (5 offsprings)Officer 2013-10-31 ~ 2024-04-02OF - LLP Designated Member → CIF 0Mr Edmund Francis Gordon Clark
Born in August 1968Individual (5 offsprings)Person with significant control 2018-01-02 ~ 2024-04-02PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
11, Buckingham Street, London, United KingdomCorporateOfficer2012-07-24 ~ 2013-10-31PE - LLP Member → CIF 0
ROMANA CAPITAL LLP
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ROMANA CAPITAL LLP
InfoMARWYN OVERSEAS LLP - 2012-07-25MARWYN INTERNATIONAL LLP - 2012-07-25Registered number OC37716550 Princes Street, Ipswich, Suffolk IP1 1RJLIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-24 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0ROMANA CAPITAL LLP
SRegistered number OC3771657 Brook House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DPENGLAND AND WALESCIF 1ROMANA CAPITAL LLP
SRegistered number OC3771657 Brook House, Brook Street, Wivenhoe, Colchester, Essex, England, CO7 9DPUNITED KINGDOMCIF 2ROMANA CAPITAL LLP
SRegistered number Oc3771657 Brook House, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom, CO7 9DPLimited Liability Partnership in Companies House, United KingdomCIF 3
- Not found in our database.
- 1Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-2,650,707 GBP2024-12-30Person with significant control 2018-02-08 ~ 2018-02-28CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 232-33 Cowcross Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,338,228 GBP2024-03-31Person with significant control 2018-08-28 ~ 2019-09-02CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2018-08-28 ~ 2019-06-24CIF 1 - LLP Designated Member → ME
- 381 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-01 ~ 2019-03-04CIF 2 - LLP Member → ME
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