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 2
  • 1
    1, Bishopsgate, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-08-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    1, Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Moore, Christopher John
    Born in October 1986
    Individual
    Officer
    2019-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 2
    Le Mare, Simon Geoffrey
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 3
    Rayner, Mark Jonathan
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-11-04 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 4
    Letherbarrow, Paul Michael
    Born in June 1967
    Individual
    Officer
    2015-02-02 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 5
    Henstridge, Iain James
    Born in April 1966
    Individual
    Officer
    2016-12-28 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 6
    Mr James Charles Hays
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
  • 7
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 8
    Jones, Nicholas
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2021-08-31
    OF - LLP Designated Member → CIF 0
  • 9
    Newman, Matthew James
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 10
    Burnell, Howard James
    Born in August 1958
    Individual
    Officer
    2016-02-04 ~ 2020-12-09
    OF - LLP Member → CIF 0
  • 11
    White, Simon Andrew Charles
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2021-08-31
    OF - LLP Designated Member → CIF 0
  • 12
    Mason, Simon
    Born in March 1969
    Individual
    Officer
    2014-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 13
    Braddock, James
    Born in February 1969
    Individual
    Officer
    2014-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 14
    Peckham, Neil
    Born in February 1984
    Individual
    Officer
    2019-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 15
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2021-08-31
    OF - LLP Designated Member → CIF 0
  • 16
    King, Christopher Anthony
    Born in April 1972
    Individual
    Officer
    2019-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 17
    Rowland, Andrew
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 18
    Slaughter, James Richard
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2021-08-31
    OF - LLP Designated Member → CIF 0
  • 19
    Parker, Andrew
    Born in August 1974
    Individual
    Officer
    2019-10-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 20
    3, London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    2014-04-28 ~ 2015-05-26
    PE - LLP Designated Member → CIF 0
  • 21
    HYPERION APOLLO LIMITED - 2021-07-28
    PROJECTSHELF LIMITED - 2018-06-13
    One, Creechurch Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-31 ~ 2021-08-31
    PE - LLP Member → CIF 0
  • 22
    2605, 100 South Pointe Drive, Miami Beach, Florida, 33139, United States
    Corporate
    Officer
    2014-04-28 ~ 2021-08-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

APOLLO PARTNERS LLP


Related profiles found in government register
  • APOLLO PARTNERS LLP
    Info
    Registered number OC392885
    1 Bishopsgate, London EC2N 3AQ
    Limited Liability Partnership incorporated on 2014-04-28 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • APOLLO PARTNERS LLP
    S
    Registered number Oc392885
    1 Bishopsgate, Bishopgate, London, EC2N 3AQ
    Llp in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    One, Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-14 ~ 2021-08-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    1 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -205,668 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ 2021-08-31
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 3
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-22 ~ 2021-08-31
    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
  • 4
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-26 ~ 2021-08-31
    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
  • 5
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-01 ~ 2021-08-31
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 6
    One Bishopsgate, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 7
    APOLLO NO.12 LIMITED - 2021-10-22
    5th Floor 2 Seething Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-22 ~ 2021-10-12
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    1 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 9
    APOLLO NO.15 LIMITED - 2024-06-22
    6th Floor, Vintry Building, Wine Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-23 ~ 2021-08-31
    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
  • 10
    APOLLO NO.17 LIMITED - 2024-12-05
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-26 ~ 2021-08-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 11
    APOLLO NO.10 LIMITED - 2023-07-24
    5th Floor 70 Gracechurch Street, Gracechurch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-23 ~ 2021-08-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 12
    APOLLO NO.8 LIMITED - 2024-12-20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-23 ~ 2021-08-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 13
    APOLLO NO.14 LIMITED - 2024-11-05
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-23 ~ 2021-08-31
    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
  • 14
    APOLLO UNDERWRITING NO.3 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 15
    APOLLO UNDERWRITING NO.4 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 16
    APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 17
    APOLLO NO.9 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-23 ~ 2021-08-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - 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.