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 7
  • 1
    Mr Leonard Blavatnik
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate (1 offspring)
    Officer
    2021-12-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate (9 offsprings)
    Officer
    2014-11-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate (1 offspring)
    Officer
    2014-11-11 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Officer
    2020-06-12 ~ 2024-06-27
    PE - LLP Designated Member → CIF 0
  • 2
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate
    Officer
    2019-04-10 ~ 2024-06-27
    PE - LLP Designated Member → CIF 0
  • 3
    First Names (luxembourg) Sarl, 33, Rue Du Puits, Romain, Bertrange, Luxembourg
    Corporate
    Officer
    2018-05-08 ~ 2021-12-23
    PE - LLP Designated Member → CIF 0
  • 4
    8, The Green, Suite R, Dover, Delaware, United States
    Corporate
    Officer
    2015-02-27 ~ 2024-06-27
    PE - LLP Designated Member → CIF 0
  • 5
    Midocean Chambers, Po Box 805, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2014-12-23 ~ 2021-12-23
    PE - LLP Designated Member → CIF 0
  • 6
    251, Little Falls Drive, Wilmington, De 19808, United States
    Corporate
    Officer
    2019-07-22 ~ 2021-12-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AI PERFORM HOLDINGS LLP


Related profiles found in government register
  • AI PERFORM HOLDINGS LLP
    Info
    Registered number OC396393
    6th Floor, Marble Arch House, 66 Seymour Street, London W1H 5BT
    Limited Liability Partnership incorporated on 2014-11-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AI PERFORM HOLDINGS LLP
    S
    Registered number missing
    6th Floor, Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERFORM GROUP LIMITED - 2019-08-19
    PERFORM GROUP PLC - 2015-04-22
    PERFORM GROUP LTD - 2011-03-18
    12 Hammersmith Grove, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.