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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
Active 40
  • 1
    Chandarana, Samik
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 2
    Furlani, Giorgio Aronne
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Egan Baptiste, Andrew
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kirpal, Adrian
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ashley, Steven Antony
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 6
    Eyries Garcia De Vinuesa, Elena Maria
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Marshall, James Lee
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Krohn, Ian Thomas
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 10
    Escamez Torres, Antonio
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 11
    Gonzalo Peces, Rafael
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - LLP Member → CIF 0
  • 12
    Tashtitov, Askar
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - LLP Member → CIF 0
  • 13
    Papadopoulos, Alexandros
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - LLP Member → CIF 0
  • 14
    Maisey, Simon John
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 15
    Lafferty, Guy Delemere
    Born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - LLP Member → CIF 0
  • 16
    Neves-correia, Goncalo Nuno
    Born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - LLP Member → CIF 0
    Mr Goncalo Nuno Queiroz Neves-correia
    Born in August 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Machado, Guillermo Tristan
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - LLP Member → CIF 0
  • 18
    Tawil, Alberto Alejandro
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alberto Alejandro Tawil
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Roemmers, Alfredo Pablo
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - LLP Member → CIF 0
  • 20
    Yazgan, Kaan
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - LLP Member → CIF 0
  • 21
    Anselmetti, Andrea Giovanni
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - LLP Member → CIF 0
  • 22
    Telders, James Williams
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 23
    Queiroz Neves Correia, Nuno André
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - LLP Member → CIF 0
  • 24
    Vaz, Nuno Pedro Da Silva Do Carmo
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-11 ~ now
    OF - LLP Member → CIF 0
  • 25
    Yalim, Hasan Tuvan
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - LLP Member → CIF 0
  • 26
    MPM VENTURES LTD
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    186,515 GBP2024-03-31
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - LLP Member → CIF 0
  • 27
    icon of address25, Calle Lamiaco, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - LLP Member → CIF 0
  • 28
    icon of address10, Churchill Square, West Malling, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    icon of address33, Rupert Street, Subiaco-wa, Australia
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-01-11 ~ now
    OF - LLP Member → CIF 0
  • 30
    icon of address33, Redcliffe Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    471,025 GBP2024-12-31
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - LLP Member → CIF 0
  • 31
    TOWER PENSION TRUSTEES LIMITED - now
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    icon of address3, Temple Quay, Temple Back East, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - LLP Member → CIF 0
  • 32
    KILLIK & CO TRUSTEES LIMITED - now
    KILLIK & CO. TRUSTEES LIMITED - 2008-01-24
    icon of address46, Grosvenor Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - LLP Member → CIF 0
  • 33
    icon of address14d, Seabright Plaza, 9-23 Shell Street, North Point, Hong Kong, China
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - LLP Member → CIF 0
  • 34
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - LLP Member → CIF 0
  • 35
    icon of address1, Paardenmarkt, Delft, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-01-11 ~ now
    OF - LLP Member → CIF 0
  • 36
    icon of address42-c, 28023, Calle Arascues, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - LLP Member → CIF 0
  • 37
    icon of address6, Plaza De La Independencia, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - LLP Member → CIF 0
  • 38
    icon of address47, Vughterweg, 5211 Ck, ’s-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - LLP Member → CIF 0
  • 39
    icon of address19, Avenida De Los Madronos, Madrid, Spain
    Corporate (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - LLP Member → CIF 0
  • 40
    icon of address10, Churchill Square, West Malling, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Benthem Martin-alonso, Ignacio
    Born in August 1965
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2022-12-29
    OF - LLP Member → CIF 0
  • 2
    Alierta Izuel, Cesareo
    Born in May 1945
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 3
    Mr Rafael Fernando Sarandeses Perez De Villaamil
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    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
  • 4
    Mazo Salmeron, Juan Manuel
    Born in July 1965
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2022-12-29
    OF - LLP Member → CIF 0
  • 5
    Castro Zuazo, Julio
    Born in November 1981
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-07-02
    OF - LLP Member → CIF 0
  • 6
    icon of addressAleman, Cordero, Galindo & Lee, East 53rd Street, Marbella, 2nd Floor, Panama, Panama
    Corporate
    Officer
    2018-09-30 ~ 2023-03-28
    PE - LLP Member → CIF 0
  • 7
    PLATFORM SECURITIES NOMINEES LIMITED - now
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    icon of address25, Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2020-01-10
    PE - LLP Member → CIF 0
  • 8
    icon of address16, Calle Antonio Maura, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2015-08-12 ~ 2024-12-20
    PE - LLP Member → CIF 0
  • 9
    icon of addressTrident Corporate Services (bahamas) Limited, N-3944, Suite 200b, 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, Bahamas
    Corporate
    Officer
    2018-07-31 ~ 2023-03-28
    PE - LLP Member → CIF 0
  • 10
    icon of addressAzalea, 86, 4-2, Alcobendas, Madrid, Spain
    Corporate
    Officer
    2018-09-30 ~ 2020-07-03
    PE - LLP Member → CIF 0
parent relation
Company in focus

THIRDWAY PARTNERS LLP

Previous name
THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
26,001 GBP2020-12-31
1,001 GBP2019-12-31
Debtors
Current
3,813 GBP2020-12-31
3,268 GBP2019-12-31
Non-current
3,150,027 GBP2020-12-31
3,051,758 GBP2019-12-31
Cash at bank and in hand
47,173 GBP2020-12-31
68,542 GBP2019-12-31
Current Assets
3,201,013 GBP2020-12-31
3,123,568 GBP2019-12-31
Creditors
Current
19,574 GBP2020-12-31
20,793 GBP2019-12-31
Net Current Assets/Liabilities
3,181,439 GBP2020-12-31
3,102,775 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
26,001 GBP2020-12-31
1,001 GBP2019-12-31
Additions to investments
25,000 GBP2020-12-31
Investments in Group Undertakings
26,001 GBP2020-12-31
1,001 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
3,813 GBP2020-12-31
3,268 GBP2019-12-31
Non-current, Amounts falling due after one year
3,150,027 GBP2020-12-31
3,051,758 GBP2019-12-31
Debtors
3,153,840 GBP2020-12-31
3,055,026 GBP2019-12-31
Other Creditors
Current
994 GBP2020-12-31
993 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,580 GBP2020-12-31
19,800 GBP2019-12-31
Related profiles found in government register
  • THIRDWAY PARTNERS LLP
    Info
    THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
    Registered number OC395360
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent ME19 4YU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-18 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • THIRDWAY PARTNERS LLP
    S
    Registered number OC395360
    icon of addressSuite 5 10, Churchill Square, West Malling, Kent, England, ME19 4YU
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (22 parents, 1 offspring)
    Current Assets (Company account)
    3,643,319 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressSuite 5 10 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-11 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-11-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    THIRDWAY AFRICA CAPITAL LTD - 2021-09-22
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,025,923 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (22 parents, 1 offspring)
    Current Assets (Company account)
    3,643,319 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-15 ~ 2018-05-21
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.