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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 18
  • 1
    Pethick, Jan Stephen
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 2
    Symmons, Laura Isabella
    Born in September 1976
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Pethick, Benjamin Thomas
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Howard, Sarah Sophia
    Born in April 1950
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - LLP Member → CIF 0
  • 5
    Symmons, Thomas Benjamin
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lawther, Robin Ann
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Howard, Philip Esme, Lord
    Born in May 1945
    Individual (21 offsprings)
    Officer
    2014-09-08 ~ now
    OF - LLP Member → CIF 0
  • 8
    Reimann-dubbers, Vera
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 9
    Varma, Abhay
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2014-09-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Abhay Varma
    Born in October 1971
    Individual (18 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Marolda, Alberto
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ 2019-10-01
    OF - LLP Member → CIF 0
    Mr Alberto Marolda
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2017-01-15 ~ 2019-10-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 11
    Arthur Cox Building, Earlsfort Terrace, Dublin 2, Ireland
    Corporate (1 offspring)
    Officer
    2015-04-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 12
    Amber Trust, Caves Village, Building 2, Cb-10976, West Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Amber Trust, Caves Village, Building 2, Cb-10976, West Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    VAHNEA MANAGEMENT LIMITED 08293269
    3, Valencia Road, Stanmore, Middlesex, Uk
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2014-01-15 ~ 2014-09-08
    OF - LLP Designated Member → CIF 0
  • 15
    VAHNEA INVESTMENTS LLP
    OC380204 OC390377
    3, Valencia Road, Stanmore, Middlesex, Ukraine
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-15 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 16
    Hilary House, Hilary Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Nice Srl, Via G. Porzio, Centro Direzionale Isola A/2, Napoli, Italy
    Corporate (1 offspring)
    Officer
    2014-10-15 ~ now
    OF - LLP Member → CIF 0
  • 18
    TARCHON CAPITAL SERVICES LIMITED
    - now 03684651 OC315373
    TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06
    ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18
    MAROLDA MANAGEMENT LIMITED - 1999-03-11
    3, Valencia Road, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2015-03-05
    OF - LLP Member → CIF 0
parent relation
Company in focus

VAHNEA MAROLDA INVESTMENTS LLP

Period: 2014-01-15 ~ now
Company number: OC390377 OC380204
Registered name
VAHNEA MAROLDA INVESTMENTS LLP - now OC380204

Related profiles found in government register
  • VAHNEA MAROLDA INVESTMENTS LLP
    Info
    Registered number OC390377
    3 Valencia Road, Stanmore, Middlesex HA7 4JL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-01-15 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • VAHNEA MAROLDA INVESTMENTS LLP
    S
    Registered number missing
    3, Valencia Road, Stanmore, England, HA7 4JL
    Limited Liability Partnership
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    VM1 LIMITED
    08785919 09889736... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VM10 LIMITED
    09590348 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    VM11 LIMITED
    09889736 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    VM2 LIMITED
    08785987 08914492... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    VM3 LIMITED
    08914492 08785987... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    VM4 LIMITED
    08965862 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    VM6 LIMITED
    09332991 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    VM7 LIMITED
    09382729 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    VM8 LIMITED
    09508139 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    VM9 LIMITED
    09508159 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-27 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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