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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 22
  • 1
    Ritchie, Malcolm
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Seymour Mead, Tom
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2014-06-30
    OF - LLP Member → CIF 0
    Seymour Mead, Thomas
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2016-09-20
    OF - LLP Member → CIF 0
  • 3
    Thomson, Mark Alexander
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2018-04-02 ~ 2025-09-30
    OF - LLP Member → CIF 0
    Mr Mark Alexander Thomson
    Born in January 1977
    Individual (14 offsprings)
    Person with significant control
    2021-10-14 ~ 2025-09-30
    PE - Right to appoint or remove membersCIF 0
  • 4
    Blake, David Mark
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2023-07-05
    OF - LLP Member → CIF 0
  • 5
    Winterstein, Yaron
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2015-07-27 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 6
    Capez, Alexandre
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 7
    Diab, Mark David
    Born in July 1974
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2024-05-23
    OF - LLP Member → CIF 0
  • 8
    Toner, Sholto
    Born in March 1995
    Individual (4 offsprings)
    Officer
    2025-04-05 ~ now
    OF - LLP Member → CIF 0
  • 9
    Krol, Sebastien
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 10
    Grospellier, Herve
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2016-10-03
    OF - LLP Member → CIF 0
  • 11
    Dolbear, Stephen William Ernest
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 12
    Whitty, Ciaran Oisin
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2020-01-02
    OF - LLP Member → CIF 0
  • 13
    Hanlon, Stephen Charles
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2018-09-03 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 14
    Puls, Richard Michael
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Michael Puls
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 15
    Kermisch, James Andrew
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-09-04
    OF - LLP Member → CIF 0
  • 16
    James, Elton Clark
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2014-04-28 ~ 2014-10-27
    OF - LLP Designated Member → CIF 0
    Officer
    2014-10-27 ~ now
    OF - LLP Member → CIF 0
    Mr Elton Clark James
    Born in June 1973
    Individual (22 offsprings)
    Person with significant control
    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
  • 17
    Hayat, Faisal
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2017-11-15 ~ 2018-12-03
    OF - LLP Member → CIF 0
  • 18
    Hawkins, Daniel
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2012-11-14 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
    Mr Daniel Hawkins
    Born in September 1979
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Right to appoint or remove membersCIF 0
  • 19
    MARIANA CAPITAL SERVICES LTD
    08292214
    100, Cannon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2022-11-24
    OF - LLP Member → CIF 0
  • 20
    MARIANA CAPITAL HOLDINGS LIMITED
    09919039
    100, Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 21
    PARADIGM SECURITIES TRADING LIMITED
    - now 09393618
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    100, Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-09 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 22
    KINGS CAPITAL LIMITED
    - now 08601579
    KINMIN LIMITED - 2018-09-01
    100, Cannon Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2025-07-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

MARIANA INVESTMENT PARTNERS LLP

Period: 2014-07-01 ~ now
Company number: OC380187
Registered names
MARIANA INVESTMENT PARTNERS LLP - now
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
    100 Cannon Street, London EC4N 6EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-11-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • MARIANA INVESTMENT PARTNERS LLP AS TRUSTEE FOR URBAN SPLASH RESIDENTIAL EXEMPT UNIT TRUST
    S
    Registered number OC380187
    4th Floor, 100 Cannon Street, London, England, EC4N 6EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURE RESIDENTIAL LLP - now
    URBAN SPLASH UK RESIDENTIAL LLP
    - 2026-03-18 OC416599 LP021279... (more)
    C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2020-10-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.