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.
- 1
Mackenzie, Hamish Robert
Born in November 1961Individual (40 offsprings)Officer2018-12-10 ~ 2023-09-18OF - LLP Designated Member → CIF 0 - 2
Oppenheim, Douglas Robert David
Born in June 1976Individual (33 offsprings)Officer2018-12-10 ~ nowOF - LLP Designated Member → CIF 0Mr Douglas Robert David Oppenheim
Born in June 1976Individual (33 offsprings)Person with significant control2018-12-10 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Morrison, David John
Born in January 1959Individual (65 offsprings)Officer2018-12-10 ~ 2023-09-18OF - LLP Designated Member → CIF 0 - 4
Hatem, Sobhi
Born in July 1973Individual (14 offsprings)Officer2023-09-18 ~ nowOF - LLP Designated Member → CIF 0Mr Sobhi Hatem
Born in July 1973Individual (14 offsprings)Person with significant control2023-09-18 ~ nowPE - Has significant influence or control → CIF 0
PALLADIAN INVESTMENT PARTNERS LLP
Registered name
Standard Industrial Classification
- Registered number OC425191
PALLADIAN INVESTMENT PARTNERS LLP
Info5-10 Bolton Street, London W1J 8BALIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-10 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 PALLADIAN INVESTMENT PARTNERS LLP
SRegistered number OC4251915-10 Bolton Street, Bolton Street, London, England, W1J 8BALIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1 CIF 2 CIF 3
- 1EREBUS GENERAL PARTNER LLP - 2020-12-145-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-20 ~ nowCIF 1 - LLP Designated Member → ME
- 25-10 Bolton Street, LondonActive Corporate (2 parents)Person with significant control2025-06-18 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-06-18 ~ nowCIF 4 - LLP Designated Member → ME
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PALLADIAN CIP LP
SL03656250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2023-10-18 ~ 2023-10-23CIF 9 - Right to surplus assets - 75% or more → OE - 5
PALLADIAN PARKCO FOUNDER LP
SL03656150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2023-10-18 ~ 2023-10-23CIF 8 - Right to surplus assets - 75% or more → OE - 65-10 Bolton Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-12-19 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-19 ~ nowCIF 3 - LLP Designated Member → ME
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PALLADIAN VENTURES LLP
OC4511695-10 Bolton Street, LondonActive Corporate (2 parents)Person with significant control2024-02-23 ~ nowCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Has significant influence or control → OECIF 13 - Right to appoint or remove members as a member of a firm → OECIF 13 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2024-02-23 ~ nowCIF 5 - LLP Designated Member → ME - 8
RAVENCO CIP L.P.
SL037652Exchange Tower, 19 Canning Street, EdinburghActive Corporate (1 parent)Person with significant control2025-09-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OE - 9Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents)Person with significant control2025-09-04 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-09-04 ~ nowCIF 7 - LLP Designated Member → ME
- 115-10 Bolton Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-01-13 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-01-13 ~ nowCIF 2 - LLP Designated Member → ME
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RAVENCO NOMINEE LIMITED
16897661Red Wolf House 5-10 Bolton Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
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