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
    Symmons, Laura Isabella
    Born in September 1976
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    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 control → CIF 0
  • 3
    Pethick, Benjamin Thomas
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Symmons, Thomas Benjamin
    Born in May 1972
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Howard, Sarah Sophia
    Born in April 1950
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    Howard, Philip Esme, Lord
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ now
    OF - LLP Member → CIF 0
  • 7
    Lawther, Robin Ann
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Hilary House, Hilary Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    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
  • 12
    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
Ceased 6
  • 1
    Pethick, Jan Stephen
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 2
    Marolda, Alberto
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2019-10-01
    OF - LLP Member → CIF 0
    Mr Alberto Marolda
    Born in August 1961
    Individual (2 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
  • 3
    Reimann-dubbers, Vera
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 4
    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 (2 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-03-05
    PE - LLP Member → CIF 0
  • 5
    VAHNEA MANAGEMENT LIMITED
    3, Valencia Road, Stanmore, Middlesex, Uk
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-01-15 ~ 2014-09-08
    PE - LLP Designated Member → CIF 0
  • 6
    Arthur Cox Building, Earlsfort Terrace, Dublin 2, Ireland
    Corporate
    Officer
    2015-04-01 ~ 2019-10-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

VAHNEA MAROLDA INVESTMENTS LLP

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 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.