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.
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28, Headfort Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2016-07-11 ~ nowOF - LLP Designated Member → CIF 0 - 2EXOR CAPITAL (UK) LIMITED - 2023-04-197, Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-10-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-10-13 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Kieszkowski, Dariusz Piotr
Born in October 1980Individual (2 offsprings)Officer 2016-10-03 ~ 2021-07-21OF - LLP Member → CIF 0Mr Dariusz Piotr Kieszkowski
Born in October 1980Individual (2 offsprings)Person with significant control 2016-10-03 ~ 2021-07-21PE - Has significant influence or control → CIF 0 - 2
Bundhoo, Victor
Born in October 1972IndividualOfficer 2016-10-03 ~ 2017-07-31OF - LLP Member → CIF 0Victor Bundhoo
Born in October 1972IndividualPerson with significant control 2016-10-03 ~ 2017-07-31PE - Has significant influence or control → CIF 0 - 3
Scolari, Matteo
Born in January 1970Individual (3 offsprings)Officer 2016-07-11 ~ 2021-07-21OF - LLP Designated Member → CIF 0Mr Matteo Scolari
Born in January 1970Individual (3 offsprings)Person with significant control 2016-07-11 ~ 2021-07-21PE - Has significant influence or control → CIF 0 - 428, Headfort Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-11 ~ 2023-06-02PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
LINGOTTO INVESTMENT MANAGEMENT LLP
Previous names
Standard Industrial Classification
LINGOTTO INVESTMENT MANAGEMENT LLP
InfoEXOR INVESTMENTS (UK) LLP - 2021-02-23EXOR CAPITAL LLP - 2021-02-23Registered number OC4126887 Seymour Street, London W1H 7JWLIMITED LIABILITY PARTNERSHIP incorporated on 2016-07-11 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0LINGOTTO INVESTMENT MANAGEMENT LLP
SRegistered number OC412688CIF 1 CIF 27, Seymour Street, London, United Kingdom, W1H 7JWLLP in COMPANIES HOUSECIF 3
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LINGOTTO I LLP
- nowEXOR CAPITAL I LLP - 2023-04-267 Seymour Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-01-08 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer 2021-01-08 ~ nowCIF 3 - LLP Designated Member → ME - 2
LINGOTTO II LLP
- nowEXOR CAPITAL II LLP - 2023-04-267 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-01-04 ~ nowCIF 11 - Right to appoint or remove members → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OEOfficer 2021-01-04 ~ nowCIF 4 - LLP Designated Member → ME - 37 Seymour Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-03-02 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove members → OEOfficer 2023-03-02 ~ nowCIF 2 - LLP Designated Member → ME
- 47 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-01 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 57 Seymour Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-08-14 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer 2023-08-14 ~ nowCIF 1 - LLP Designated Member → ME
- 712b Platform New Station Street, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)12,503,396 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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