Parental companies, filial companies, and officers of ARMAJARO ASSET MANAGEMENT FM LLP

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 Anthony Richard Bangor Ward
Born in May 1960
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
2
ARMAJARO HOLDINGS LIMITED
16, Charles Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
22,657,000 GBP2023-01-01 ~ 2023-12-31
Officer
2012-08-30 ~ dissolved
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove members → CIF 0
3
ARMAJARO LIMITED - now
ARMAJARO INVESTMENTS LIMITED
- 2021-08-27
ARMAJARO LIMITED - 2012-06-12
16, Charles Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-100,308 GBP2018-12-31
Officer
2012-08-30 ~ dissolved
OF - LLP Designated Member → CIF 0

Ceased 19

1
De Savary, Jason Charles
Born in August 1985
Individual (3 offsprings)
Officer
2013-02-21 ~ 2014-01-31
OF - LLP Member → CIF 0
2
Thornton, Pamela Derry
Born in April 1954
Individual (7 offsprings)
Officer
2013-02-21 ~ 2016-09-23
OF - LLP Member → CIF 0
3
Aziz, Kalim, Mr.
Born in August 1966
Individual
Officer
2013-02-21 ~ 2015-06-01
OF - LLP Member → CIF 0
4
Tilney, John Martin
Born in August 1954
Individual
Officer
2013-02-21 ~ 2015-03-31
OF - LLP Member → CIF 0
5
Collis, Matthew James, Mr.
Born in October 1969
Individual
Officer
2013-02-21 ~ 2013-12-31
OF - LLP Member → CIF 0
6
Walters, Peter John
Born in July 1971
Individual
Officer
2013-02-21 ~ 2015-08-01
OF - LLP Member → CIF 0
7
Rutherford, Gillian Nina
Born in January 1975
Individual (1 offspring)
Officer
2013-02-21 ~ 2013-05-23
OF - LLP Member → CIF 0
8
Petters, Gemma Louise
Born in August 1979
Individual
Officer
2013-02-21 ~ 2016-09-23
OF - LLP Member → CIF 0
9
Yu, Yingxi
Born in December 1982
Individual
Officer
2013-02-21 ~ 2015-07-31
OF - LLP Member → CIF 0
10
Gahagan, David Alan
Born in June 1980
Individual
Officer
2013-02-21 ~ 2015-04-01
OF - LLP Member → CIF 0
11
Griffin, William Frederick
Born in June 1976
Individual (4 offsprings)
Officer
2013-02-21 ~ 2015-03-31
OF - LLP Member → CIF 0
12
Balls, Jeremy Nigel
Born in November 1969
Individual
Officer
2013-02-21 ~ 2016-09-23
OF - LLP Member → CIF 0
13
Siegle, Nicholas William
Born in September 1978
Individual
Officer
2013-02-21 ~ 2015-07-15
OF - LLP Member → CIF 0
14
Denny, Oliver James
Born in September 1974
Individual (3 offsprings)
Officer
2013-02-21 ~ 2015-08-01
OF - LLP Member → CIF 0
15
Danechi, Michel
Born in November 1964
Individual (3 offsprings)
Officer
2013-02-21 ~ 2015-06-01
OF - LLP Member → CIF 0
16
Puddifoot, Richard John
Born in June 1977
Individual (1 offspring)
Officer
2013-02-21 ~ 2016-09-23
OF - LLP Member → CIF 0
17
Devenish, Paul Anthony
Born in January 1984
Individual
Officer
2013-02-21 ~ 2014-08-12
OF - LLP Member → CIF 0
18
Ward, Anthony Richard Bangor
Born in May 1960
Individual (15 offsprings)
Officer
2013-02-21 ~ 2016-09-23
OF - LLP Member → CIF 0
19
Flynn, Elliott John
Born in July 1974
Individual (1 offspring)
Officer
2013-02-21 ~ 2015-07-31
OF - LLP Member → CIF 0

Company in focus

ARMAJARO ASSET MANAGEMENT FM LLP

Related profiles found in government register

ARMAJARO ASSET MANAGEMENT FM LLP
Info
Registered number OC378042
16 Charles Street, London W1J 5DS
Limited Liability Partnership incorporated on 2012-08-30 and dissolved on 2017-01-03 (4 years 4 months). The company status is Dissolved.
CIF 0
ARMAJARO ASSET MANAGEMENT FM LLP
S
Registered number Oc378042
16, Charles Street, London, England, W1J 5DS
Limited Liability Partnership in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-72,984,545 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE