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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
Active 6
  • 1
    Puls, Richard Michael
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Toner, Sholto
    Born in March 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Ritchie, Malcolm
    Born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mr Mark Alexander Thomson
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 5
    James, Elton Clark
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address100, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Krol, Sebastien
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 2
    Seymour Mead, Tom
    Born in November 1978
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2014-06-30
    OF - LLP Member → CIF 0
    Seymour Mead, Thomas
    Born in November 1978
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-20
    OF - LLP Member → CIF 0
  • 3
    Winterstein, Yaron
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 4
    Grospellier, Herve
    Born in January 1967
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2016-10-03
    OF - LLP Member → CIF 0
  • 5
    Hawkins, Daniel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
    Mr Daniel Hawkins
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Right to appoint or remove membersCIF 0
  • 6
    Dolbear, Stephen William Ernest
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 7
    Hayat, Faisal
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 8
    Diab, Mark David
    Born in July 1974
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2024-05-23
    OF - LLP Member → CIF 0
  • 9
    Blake, David Mark
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2023-07-05
    OF - LLP Member → CIF 0
  • 10
    Hanlon, Stephen Charles
    Born in March 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 11
    Capez, Alexandre
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 12
    Thomson, Mark Alexander
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 13
    James, Elton Clark
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2014-10-27
    OF - LLP Designated Member → CIF 0
    Mr Elton Clark James
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 14
    Whitty, Ciaran Oisin
    Born in December 1978
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-01-02
    OF - LLP Member → CIF 0
  • 15
    Kermisch, James Andrew
    Born in August 1968
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-04
    OF - LLP Member → CIF 0
  • 16
    KINMIN LIMITED - 2018-09-01
    icon of address100, Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186,760 GBP2024-03-31
    Officer
    2020-04-06 ~ 2025-07-31
    PE - LLP Member → CIF 0
  • 17
    icon of address100, Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ 2022-11-24
    PE - LLP Member → CIF 0
  • 18
    MARIANA TRADING LIMITED - 2015-11-26
    J TALLBOYS LIMITED - 2018-06-18
    icon of address100, Cannon Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Officer
    2020-11-09 ~ 2021-10-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

MARIANA INVESTMENT PARTNERS LLP

Previous name
MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MARIANA INVESTMENT PARTNERS LLP
    Info
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    Registered number OC380187
    icon of address100 Cannon Street, London EC4N 6EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-11-14 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MARIANA INVESTMENT PARTNERS LLP AS TRUSTEE FOR URBAN SPLASH RESIDENTIAL EXEMPT UNIT TRUST
    S
    Registered number OC380187
    icon of address4th Floor, 100 Cannon Street, London, England, EC4N 6EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16-22 Worsley Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-10-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.