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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 16
  • 1
    Ryan, Tom
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lalji, Farhan
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
    Mr Farhan Lalji
    Born in September 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 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
    Lim, Yen Mei
    Born in March 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    Vachha, Naoshir Burjor
    Born in May 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Nauiokas, Amy, Ms.
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 6
    Tragen, Rob
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Galbraith, David Wilson
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Park, Sean
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 9
    Nikolakis, Iason
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 10
    Young, Erica
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 11
    Campisi, Leslie
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 12
    Van Strijp, Briana Jane
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 13
    Holland, Gavin Paul
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 14
    Ranchere, Yann
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of address, Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - LLP Member → CIF 0
  • 16
    icon of address1, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (7 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Tragen, Rob
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2019-01-18
    OF - LLP Designated Member → CIF 0
    Mr Rob Tragen
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2019-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holland, Gavin Paul
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-10-26
    OF - LLP Member → CIF 0
  • 3
    MERCHANT EDGE LIMITED - 2014-02-27
    ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
    EDGE LEADERSHIP LIMITED - 2012-12-04
    icon of address3rd Floor, 25 Soho Sqaure, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,989,400 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-18 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-01-18 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

VENTURE PARTNERSHIP MANAGEMENT ES LLP

Previous name
BBVA VENTURE PARTNERSHIP MANAGEMENT LLP - 2018-10-11
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • VENTURE PARTNERSHIP MANAGEMENT ES LLP
    Info
    BBVA VENTURE PARTNERSHIP MANAGEMENT LLP - 2018-10-11
    Registered number OC422777
    icon of address3rd Floor 19-20 Berners Street, London W1T 3NW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-06-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BBVA VENTURE PARTNERSHIP MANAGEMENT LLP
    S
    Registered number OC422777
    icon of address5th Floor, 44 Great Marlborough Street, London, United Kingdom, W1F 7JL
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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