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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Kieszkowski, Dariusz Piotr
Born in October 1980Individual (5 offsprings)Officer2016-10-03 ~ 2021-07-21OF - LLP Member → CIF 0Mr Dariusz Piotr Kieszkowski
Born in October 1980Individual (5 offsprings)Person with significant control2016-10-03 ~ 2021-07-21PE - Has significant influence or control → CIF 0 - 2
Bundhoo, Victor
Born in October 1972Individual (3 offsprings)Officer2016-10-03 ~ 2017-07-31OF - LLP Member → CIF 0Victor Bundhoo
Born in October 1972Individual (3 offsprings)Person with significant control2016-10-03 ~ 2017-07-31PE - Has significant influence or control → CIF 0 - 3
Scolari, Matteo
Born in January 1970Individual (5 offsprings)Officer2016-07-11 ~ 2021-07-21OF - LLP Designated Member → CIF 0Mr Matteo Scolari
Born in January 1970Individual (5 offsprings)Person with significant control2016-07-11 ~ 2021-07-21PE - Has significant influence or control → CIF 0 - 428, Headfort Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-07-11 ~ nowOF - LLP Designated Member → CIF 0Person 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
- 5EXOR CAPITAL (UK) LIMITED - 2023-04-19 131225977, Seymour Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2021-10-13 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LINGOTTO INVESTMENT MANAGEMENT LLP
Period: 2023-04-25 ~ now
Company number: OC412688 13122597
Registered names
LINGOTTO INVESTMENT MANAGEMENT LLP - now 13122597
EXOR CAPITAL LLP - 2023-04-25 OC434992... (more)
EXOR INVESTMENTS (UK) LLP - 2021-02-23 09957029
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
LINGOTTO INVESTMENT MANAGEMENT LLP
InfoEXOR CAPITAL LLP - 2023-04-25EXOR INVESTMENTS (UK) LLP - 2023-04-25Registered number OC4126887 Seymour Street, London W1H 7JWLIMITED LIABILITY PARTNERSHIP incorporated on 2016-07-11 (9 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0LINGOTTO INVESTMENT MANAGEMENT LLP
SRegistered number OC4126887, Seymour Street, London, United Kingdom, W1H 7JWCIF 1 CIF 2LLP in COMPANIES HOUSECIF 3
Offspring entities and appointments
7
- 1Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (3 parents)Person with significant control2021-01-08 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2021-01-08 ~ nowCIF 3 - LLP Designated Member → ME
- 27 Seymour Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-01-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove members → OECIF 11 - Right to surplus assets - 75% or more → OEOfficer2021-01-04 ~ nowCIF 4 - LLP Designated Member → ME
- 37 Seymour Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-03-02 ~ nowCIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OEOfficer2023-03-02 ~ nowCIF 2 - LLP Designated Member → ME
- 47 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-04-01 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 57 Seymour Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-02 ~ 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 control2023-08-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OEOfficer2023-08-14 ~ nowCIF 1 - LLP Designated Member → ME
- 7
OPTALYSYS LTD
0857549312b Platform New Station Street, Leeds, EnglandActive Corporate (16 parents)Person with significant control2023-07-12 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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