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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 9
  • 1
    Higgins, Michael Patrick
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2021-09-08 ~ now
    OF - LLP Designated Member → CIF 0
    2019-05-01 ~ 2020-06-15
    OF - LLP Designated Member → CIF 0
    Mr Michael Patrick Higgins
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2021-09-08 ~ 2022-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Asch, Marc
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2021-09-08
    OF - LLP Designated Member → CIF 0
    Mr Marc Asch
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    2019-01-02 ~ 2021-09-08
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Buthorn, Joseph
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-05-01
    OF - LLP Designated Member → CIF 0
    Mr Joseph Buthorn
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2019-01-02 ~ 2019-05-01
    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
  • 4
    Bates, Laura Jane
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ now
    OF - LLP Member → CIF 0
    Ms Laura Jane Bates
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2021-09-08 ~ 2022-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Christian Anton Larsen
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Officer
    2023-07-13 ~ 2025-10-21
    OF - LLP Designated Member → CIF 0
  • 7
    HIDDEN ROAD PARTNERS UK BLOCKER LTD
    11747160 OC425449... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2022-05-16
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-09-08 ~ 2022-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2022-07-17 ~ 2023-07-13
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-17 ~ 2022-09-12
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 9
    190, Elgin Avenue, George Town, Cayman Islands
    Corporate (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HIDDEN ROAD PARTNERS UK LLP

Period: 2019-01-02 ~ now
Company number: OC425449 11705969... (more)
Registered name
HIDDEN ROAD PARTNERS UK LLP - now 11705969... (more)

Related profiles found in government register
  • HIDDEN ROAD PARTNERS UK LLP
    Info
    Registered number OC425449
    50 Hans Crescent, London SW1X 0NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-01-02 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • HIDDEN ROAD PARTNERS UK LLP
    S
    Registered number Oc425449
    Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Limited Liability Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIDDEN ROAD PARTNERS UK BLOCKER LTD
    11747160 OC425449... (more)
    50 Hans Crescent, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ 2020-06-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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