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 3
  • 1
    Stefanel, Matteo
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matteo Stefanel
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Mr Udayan Goyal
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    P.o. Box 7073, Umm Al Quwain, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2015-12-14 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Goyal, Udayan
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2025-01-23
    OF - LLP Designated Member → CIF 0
  • 2
    Lloyd-jones, Thomas Richard
    Born in December 1980
    Individual (49 offsprings)
    Officer
    2014-04-02 ~ 2014-06-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

APIS PARTNERS LLP


Related profiles found in government register
  • APIS PARTNERS LLP
    Info
    Registered number OC392430
    Seventh Floor, 8 Lancelot Place, London SW7 1DR
    Limited Liability Partnership incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • APIS PARTNERS LLP
    S
    Registered number Oc392430
    44, 6th Floor, Great Marlborough Street, London, England, W1F 7JL
    Limited Liability Partnership in United Kingdom
    CIF 1
  • APIS PARTNERS LLP
    S
    Registered number Oc392430
    44 Great Marlborough Street, 6th Floor, Great Marlborough Street, London, England, W1F 7JL
    Limited Liability Partnership in United Kingdom
    CIF 2
  • APIS PARTNERS LLP
    S
    Registered number Oc392430
    6th Floor 44, Great Marlborough Street, London, England, W1F 7JL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-04-09 ~ now
    CIF 7 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 6 - Has significant influence or controlOE
  • 3
    Seventh Floor, 8 Lancelot Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or controlOE
Ceased 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2025-01-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2025-01-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.