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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 35
  • 1
    Wachter, Kazuko
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Martins Da Silva, Kevin
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - LLP Designated Member → CIF 0
    Martins Da Silva, David
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Martins Da Silva
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hancock, Samuel Thomas
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - LLP Member → CIF 0
  • 4
    Myers, Christopher David
    Born in November 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Myers, David William
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Kaldma, Kadri
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hierro, Alvaro
    Born in July 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Towers, Thomas Lanquist
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hutton-mills, Alexander Nii-ojartee
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    Coman, Gavin
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 11
    Fox, Matthew
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Nixon, Stephen Lawrence
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - LLP Member → CIF 0
  • 13
    Dailey-davies, Debby
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - LLP Member → CIF 0
  • 14
    Dammerman, Brandon
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - LLP Member → CIF 0
  • 15
    Excell, Justin Garth
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - LLP Member → CIF 0
  • 16
    Liivand, Freia
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - LLP Member → CIF 0
  • 17
    Murray, Anthony
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Bayles, Andrew Philip
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - LLP Member → CIF 0
  • 19
    Hewes, Owen
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 20
    Page, Christopher Burnand
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - LLP Member → CIF 0
  • 21
    Allen, Annabel
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 22
    Houdmont, Raphael Jean
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - LLP Member → CIF 0
  • 23
    Kerem, Karl
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 24
    Vasan, Vinod
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - LLP Member → CIF 0
  • 25
    Torm, Jan-joonas
    Born in October 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 26
    Rowan, Andrew
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - LLP Member → CIF 0
  • 27
    Frank, Christian
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - LLP Member → CIF 0
  • 28
    Jerntorp, Lars Johan
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - LLP Member → CIF 0
  • 29
    Peniket, David John
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 30
    Swaddling, Paul Philip
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Paul Philip Swaddling
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    Strachan, Daniel Andrew Douglas
    Born in January 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - LLP Member → CIF 0
  • 32
    Green Furbs, Peter
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - LLP Member → CIF 0
  • 33
    Everson, James Edward
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - LLP Member → CIF 0
  • 34
    Menghini, Jesse
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 35
    Goone, David Scott
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - LLP Member → CIF 0
Ceased 16
  • 1
    Rees, Amanda Louise
    Born in February 1989
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2025-03-28
    OF - LLP Member → CIF 0
  • 2
    Mercer, Benjamin Lawson
    Born in November 1970
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2017-10-12
    OF - LLP Member → CIF 0
  • 3
    Depue, Matthew
    Born in January 1980
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 4
    Keller, Jan Christian
    Born in May 1972
    Individual
    Officer
    icon of calendar 2023-05-15 ~ 2024-06-01
    OF - LLP Member → CIF 0
  • 5
    Lurensky, Steven
    Born in January 1967
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2020-07-29
    OF - LLP Member → CIF 0
  • 6
    Burke, Marc
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 7
    Reynolds, Joseph
    Born in September 1976
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2019-03-01
    OF - LLP Member → CIF 0
  • 8
    Briscoe, Kerry
    Born in July 1984
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2023-09-04
    OF - LLP Member → CIF 0
  • 9
    Adams, Joel
    Born in December 1995
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-03-28
    OF - LLP Member → CIF 0
  • 10
    Taylor, David Edward
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2021-10-05
    OF - LLP Member → CIF 0
    icon of calendar 2016-06-07 ~ 2024-10-07
    OF - LLP Member → CIF 0
  • 11
    Hutchinson, David
    Born in October 1980
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-01
    OF - LLP Member → CIF 0
  • 12
    Cogley, Benedict
    Born in January 1995
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-03-28
    OF - LLP Member → CIF 0
  • 13
    Fazal, Hussein
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2017-10-12
    OF - LLP Member → CIF 0
  • 14
    Haynes, Andrew Gaston
    Born in April 1981
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2022-02-14
    OF - LLP Member → CIF 0
  • 15
    Desau, Itay
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2021-10-05
    OF - LLP Member → CIF 0
  • 16
    Dehbi, Talal
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-03-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

PRISMFP PARTNERS LLP


Related profiles found in government register
  • PRISMFP PARTNERS LLP
    Info
    Registered number OC411404
    icon of addressThe Grove, 3rd Floor, 248a Marylebone Road, London NW1 6JZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-04-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PRISMFP PARTNERS LLP
    S
    Registered number OC385847
    icon of addressThe Grove 3rd Floor, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
    ENGLAND AND WALES
    CIF 1
  • PRISMFP PARTNERS LLP
    S
    Registered number OC411404
    icon of addressThe Grove, 3rd Floor, 248a Marylebone Road, London, United Kingdom
    ENGLAND
    CIF 2
  • PRISMFP PARTNERS LLP
    S
    Registered number Oc411404
    icon of addressThe Grove, 3rd Floor, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address650 Fifth Avenue, 17th Floor, New York, New York 10019, Usa
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressThe Grove Third Floor, 248a Marylebone Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove membersOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressThe Grove, 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Grove 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2022-03-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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