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 34
  • 1
    Goel, Uday
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 2
    Courtland, Trevor Howard
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Zadikov, Nicole Bernice
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 4
    Patel, Viral Chandulal
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 5
    Raja, Neil
    Born in April 1986
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 6
    Madlani, Vivek Dhiren
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    Turvey, Claire Jane
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kohli, Vinita
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lovitt, Angus Charles
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 10
    Hirdaramani, Nikhil
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 11
    Arnold, James Michael
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 12
    Riley, Nicholas Peter
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 13
    Luquet, Laurent
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 14
    Grillenberger, Joan Lorraine
    Born in April 1950
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 15
    Ranson, John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 16
    Marcus, Walter
    Born in March 1945
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 17
    Kantor, Gregg
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 18
    Kohli, Rahul
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 19
    Collyer, Robert James
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 20
    Swarup, Rima
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 21
    Arora, Sumit
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 22
    Chaudry, Ahmad
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 23
    Bergman, Grant
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2015-07-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Grant Bergman
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 24
    Raja, Kunal
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 25
    Kohli, Rhea Fauve
    Born in June 1991
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 26
    Bolot, Joshua Thomas
    Born in November 1978
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 27
    Vaswani, Anusha Kishin
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 28
    Mehta, Dheer
    Born in August 1984
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 29
    Shah, Junaid Hussain
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 30
    Kothari, Paras Kamlesh
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 31
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 32
    Hackner, Gary
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
  • 33
    Kholi, Devin Kamal
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2015-07-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Devin Kamal Kohli
    Born in October 1983
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 34
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2015-11-20 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Marques, Sergio
    Born in August 1977
    Individual
    Officer
    2015-11-20 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 2
    Hackner, Sam
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2022-08-02
    OF - LLP Member → CIF 0
parent relation
Company in focus

FAMILY POT INVESTMENTS II LLP

Previous name
FAMILY POT II LLP - 2015-08-13

  • FAMILY POT INVESTMENTS II LLP
    Info
    FAMILY POT II LLP - 2015-08-13
    Registered number OC401063
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Limited Liability Partnership incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.