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 25
  • 1
    Maynard, Shruti Shastry
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Bonomi, Carloumberto Campanini
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 3
    Zhera, Johana
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    Cisini, Emanuela
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Montet, Ruben
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 6
    Rosati, Fabio
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Spreafico, Elena
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Dunn, Oliver James
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 9
    Bonomi, Carlo Alessandro
    Born in November 1997
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cockerton, Billy
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    Cicero, Andrea
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 12
    Ardagna, Roberto
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 13
    Grandpre, Julien
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 14
    Browning, Alexander George
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 15
    Rodriguez, Oscar
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 16
    Bonomi, Gioia
    Born in February 1970
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 17
    Stromstedt, Thomas
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 18
    Dougherty, Hunter
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 19
    Younes, Serge
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 20
    First Floor, One Hooper's Court, Knightsbridge, London
    Corporate (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    First Floor, One Hooper's Court, Knightsbridge, London
    Corporate (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - LLP Member → CIF 0
  • 22
    First Floor, One Hooper's Court, Knightsbridge, London
    Corporate (9 offsprings)
    Officer
    2017-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    First Floor, One Hooper's Court, Knightsbridge, London
    Corporate (19 offsprings)
    Officer
    2017-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    First Floor, One Hooper's Court, Knightsbridge, London
    Corporate (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - LLP Member → CIF 0
  • 25
    Via Pretorio 7, 6900 Lugano, Switzerland
    Corporate (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
Ceased 9
  • 1
    Alessandro, Dario
    Born in May 1992
    Individual
    Officer
    2021-05-31 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 2
    Peterlini, Martina
    Born in June 1986
    Individual
    Officer
    2021-05-31 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 3
    Nauckhoff, Carl Johan
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2021-05-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 4
    Pierettori, Marco
    Born in May 1972
    Individual
    Officer
    2021-05-31 ~ 2023-06-01
    OF - LLP Member → CIF 0
  • 5
    Guan, Michael
    Born in December 1973
    Individual
    Officer
    2021-05-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 6
    Jimenez, Luis Ibanez
    Born in December 1995
    Individual
    Officer
    2021-05-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 7
    Petrillo, Valentina
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 8
    5, Via Nassa, Lugao, 6900, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2017-11-07 ~ 2017-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (19 offsprings)
    Person with significant control
    2017-11-07 ~ 2017-11-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

UPPER BROOK STREET INVESTMENTS EXPANSION LLP

  • UPPER BROOK STREET INVESTMENTS EXPANSION LLP
    Info
    Registered number OC419806
    7th Floor 50 Broadway, London SW1H 0DB
    Limited Liability Partnership incorporated on 2017-11-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.