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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 7
  • 1
    Ancelot, Hubert
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2021-05-04
    OF - LLP Member → CIF 0
  • 2
    Baune, Patrick Yves
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2018-08-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Patrick Yves Baune
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cooper, Olivia
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - LLP Member → CIF 0
    Mrs Olivia Cooper
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2019-01-16 ~ 2022-01-31
    PE - Right to appoint or remove membersCIF 0
  • 4
    LabbÉ, Alexis Pierre, Emmanuel
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-11-01
    OF - LLP Member → CIF 0
  • 5
    Mazzoni, Giada
    Born in August 1974
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-05-04
    OF - LLP Member → CIF 0
  • 6
    Jani, Shyamal
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-12-03
    OF - LLP Member → CIF 0
  • 7
    1859 CAPITAL SERVICES LTD
    - now 10859539 OC394195... (more)
    1859 CAPITAL LTD - 2018-10-31 10859539 12168057... (more)
    C/o Oakford Advisors Ltd, Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-08-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1859 CAPITAL LLP

Period: 2018-10-31 ~ 2025-12-30
Company number: OC423652 OC394195... (more)
Registered names
1859 CAPITAL LLP - Dissolved OC394195... (more)
1859 CAPITAL IM LLP - 2018-10-31

  • 1859 CAPITAL LLP
    Info
    1859 CAPITAL IM LLP - 2018-10-31
    Registered number OC423652
    C/o Oakford Advisors Ltd Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire OX14 4RY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-08-06 and dissolved on 2025-12-30 (7 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.