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
    Burke, Aoife Nora
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mr Jérôme Olivier
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Frédéric Philippe
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    2, Rue Du Helder, Paris, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,362,955 GBP2023-12-31
    Officer
    2013-08-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    8, Rue Garanciere, Paris, 75006, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    7, Avenue Niel, Paris, 75017, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    PETER GREEN CONSULTING LIMITED - 2014-11-19
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,057,610 GBP2023-06-30
    Officer
    2022-01-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    7-9, Rue Des Quatre Cheminées, Boulogne-billancourt, France
    Corporate (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - LLP Member → CIF 0
  • 10
    1, Rue La Prairie, Quimper, 29000, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    Bgc Partners, 1 Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    7, Rue De Nemours, 75011, Paris, France
    Corporate (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 12
  • 1
    Guiot-dorel, Jerome Francois Marie
    Born in November 1968
    Individual
    Officer
    2013-01-11 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 2
    Riesterer, Michel Joseph
    Born in February 1972
    Individual
    Officer
    2013-01-11 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 3
    Richard, Arnaud Roger Francis
    Born in January 1983
    Individual
    Officer
    2013-01-11 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 4
    Philippe, Frederic Jean Marie
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 5
    Olivier, Jerome Francois Pierre
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 6
    Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2014-12-31
    PE - LLP Designated Member → CIF 0
  • 7
    ARCHIVE TECHNOLOGIES LTD - now
    XB RESEARCH LIMITED
    - 2018-06-04
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,727 GBP2021-12-31
    Officer
    2015-09-30 ~ 2017-05-11
    PE - LLP Member → CIF 0
  • 8
    Active Shinjuku 906, Yoyogi 2-11-5, Shibuya-ku, Tokyo 151-0053, Japan
    Corporate
    Officer
    2013-12-31 ~ 2015-12-31
    PE - LLP Member → CIF 0
  • 9
    85, Rue De Tocqueville, Paris, 75017, France
    Corporate
    Officer
    2013-01-11 ~ 2013-01-31
    PE - LLP Designated Member → CIF 0
  • 10
    R.J. O'BRIEN LIMITED - now
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    Business Design Centre, 52 Upper Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-11 ~ 2014-12-17
    PE - LLP Designated Member → CIF 0
  • 11
    5th Floor, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-12-31
    PE - LLP Member → CIF 0
  • 12
    KEITLINGHAUS LTD
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,219,578 GBP2023-12-31
    Officer
    2015-09-30 ~ 2020-12-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

VARIANCE CAPITAL LLP


Related profiles found in government register
  • VARIANCE CAPITAL LLP
    Info
    Registered number OC381542
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Limited Liability Partnership incorporated on 2013-01-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • VARIANCE CAPITAL LLP
    S
    Registered number OC381542
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • VARIANCE CAPITAL LLP
    S
    Registered number Oc381542
    Business Design Centre, 52 Upper Street, London, England, N1 0QH
    Limited Liability Partnership in Uk Companies House, England
    CIF 2
    Limited Liability Partnership in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KYTE CAPITAL ADVISORS (UK) LIMITED - 2015-08-26
    KTH FUND MANAGEMENT (UK) LIMITED - 2008-01-17
    KTH FUND MANAGEMENT LIMITED - 2005-11-30
    KPT NOMINEES LIMITED - 2005-09-27
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KYTE CAPITAL ADVISORS LLP - 2015-09-15
    KTH FUND MANAGEMENT LLP - 2008-01-28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2013-05-08 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.