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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 4
  • 1
    Lyons, Simon
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Christopher Alfred Cole
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Petit, Julien Daniel Roland
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    ARDEA PARTNERS INTERNATIONAL LLP - now
    ARDEA PARTNERS UK LLP - 2019-08-01
    icon of address10 Hudson Yards, 10 Hudson Yards, 40th Floor, New York, New York, United States
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Del Favero, James, Mr.
    Born in July 1960
    Individual
    Officer
    icon of calendar 2021-01-16 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Earle, Glenn Peter Jonathan, Mr.
    Born in January 1958
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Falzon, Robert Andrew
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2020-01-15
    OF - LLP Designated Member → CIF 0
  • 4
    Robinson, Nigel Charles Bartlett
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 5
    icon of address32, Nassau Street, Suite 300, Princeton, Nj, Usa
    Corporate
    Officer
    2016-09-21 ~ 2016-12-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ARDEA PARTNERS INTERNATIONAL LLP

Previous name
ARDEA PARTNERS UK LLP - 2019-08-01

Related profiles found in government register
  • ARDEA PARTNERS INTERNATIONAL LLP
    Info
    ARDEA PARTNERS UK LLP - 2019-08-01
    Registered number OC413815
    icon of address103 Mount Street, 2nd Floor, London W1K 2TJ
    Limited Liability Partnership incorporated on 2016-09-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ARDEA PARTNERS UK LLC
    S
    Registered number missing
    icon of address10 Hudson Yards, 10 Hudson Yards, 40th Floor, New York, New York, United States, 10001
    LIMITED LIABILITY COMPANY
    CIF 1
  • ARDEA PARTNERS UK LLP
    S
    Registered number Oc413815
    icon of address12, Conduit Street, London, United Kingdom, W1S 2XH
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARDEA PARTNERS UK LLP - 2019-08-01
    icon of address103 Mount Street, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address12 Conduit Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.