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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 214
  • 1
    Wakefield, Timothy Stephen Robert
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2020-03-22 ~ now
    OF - LLP Member → CIF 0
  • 2
    Freestone, David John
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - LLP Member → CIF 0
  • 3
    Steward, Richard James
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Adamou, Vas
    Born in March 1956
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - LLP Member → CIF 0
  • 5
    Farr, Dominic Piers
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 6
    Montgomery, William Templeton
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Harding, Daniel Richard Graham
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - LLP Member → CIF 0
  • 8
    Meikle, Nicholas
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 9
    Stote, Richard John
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 10
    Bowen, Christine Elizabeth
    Born in January 1950
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Gamblin, Christopher Robin
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - LLP Member → CIF 0
  • 12
    Iqbal, Cameron
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - LLP Member → CIF 0
  • 13
    Karney Newman, Eleanor Wigham
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - LLP Member → CIF 0
  • 14
    Trumble, Nicholas Simon
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - LLP Member → CIF 0
  • 15
    Bream, Bartholomew Osborne Tether
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 16
    Hart, Ted
    Born in October 1994
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - LLP Member → CIF 0
  • 17
    Freestone, Rebecca Grace
    Born in June 1998
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hayward, Ben
    Born in September 1986
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - LLP Member → CIF 0
  • 19
    Chelland, Steffan Michael Xavier
    Born in May 1990
    Individual (22 offsprings)
    Officer
    2021-03-22 ~ now
    OF - LLP Member → CIF 0
  • 20
    Forsyth, Stuart
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - LLP Member → CIF 0
  • 21
    Willis, Lee
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - LLP Member → CIF 0
  • 22
    Farrar, John David
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 23
    Gale, Chris
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-04-04 ~ now
    OF - LLP Member → CIF 0
  • 24
    Schwab, Duncan Charles
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - LLP Member → CIF 0
  • 25
    Faust, Alex Christian
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 26
    Lui, Alex
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - LLP Member → CIF 0
  • 27
    Hoang, Fai Nguyet
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - LLP Member → CIF 0
  • 28
    O'brian, David
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 29
    Mcleod, Jono
    Born in June 1976
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - LLP Member → CIF 0
  • 30
    Chadwick, Henry Charles Robert
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - LLP Member → CIF 0
  • 31
    Cridland-smith, Lucy Rebecca Marie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 32
    Sutcliffe, Adam
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - LLP Member → CIF 0
  • 33
    Sherman, Daniel Richard
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Pittack, Daniel Andrew
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2020-06-10 ~ now
    OF - LLP Member → CIF 0
  • 35
    Bamford, Paul
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 36
    Swimer, Warren Sydney
    Born in August 1975
    Individual (52 offsprings)
    Officer
    2020-02-05 ~ now
    OF - LLP Member → CIF 0
  • 37
    Spencer-smith, Michael Angelo
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ now
    OF - LLP Member → CIF 0
  • 38
    Smith, Gordon Edward
    Born in July 1943
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - LLP Member → CIF 0
  • 39
    Dawber, Louise
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - LLP Member → CIF 0
  • 40
    Donkin, David Brian
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2021-01-02 ~ now
    OF - LLP Member → CIF 0
  • 41
    Lowe, William Daniel
    Born in October 1997
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 42
    Feiler, Hugo James
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Hugo Feiler
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2019-01-16 ~ 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
  • 43
    Hayles, Siobhan Bailey
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - LLP Member → CIF 0
  • 44
    Nilsson, Zandra
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - LLP Member → CIF 0
  • 45
    Cheek, Peter James Edward
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2021-01-05 ~ now
    OF - LLP Member → CIF 0
  • 46
    Verlade, Felix Xavier
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 47
    Danyliuk, Serhil
    Born in July 1988
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - LLP Member → CIF 0
  • 48
    Merideth, Paul Francis
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - LLP Member → CIF 0
  • 49
    Lockyer, Gary James
    Born in September 1977
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 50
    Patton, David Lomax
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2019-03-15 ~ now
    OF - LLP Member → CIF 0
  • 51
    Preston, Iain George
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 52
    Leonidas, Demitri
    Born in September 1987
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - LLP Member → CIF 0
  • 53
    Ainsworth, Jake Hodkinson
    Born in August 1992
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - LLP Member → CIF 0
  • 54
    Osterdahl, David
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Griu, Andrei
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ now
    OF - LLP Member → CIF 0
  • 56
    Kuzichev, Dmytrii
    Born in January 1999
    Individual (1 offspring)
    Officer
    2022-05-07 ~ now
    OF - LLP Member → CIF 0
    2022-05-07 ~ 2022-11-07
    OF - LLP Member → CIF 0
    2023-01-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 57
    Bond, Robin
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 58
    Griffiths, Charlie Edward Oliver
    Born in October 1974
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 59
    Elia, Oriana
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - LLP Member → CIF 0
  • 60
    Brighton, Julius Robert William
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ now
    OF - LLP Member → CIF 0
  • 61
    Freestone, Kerry Elizabeth
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - LLP Member → CIF 0
  • 62
    Douglas, Simon
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - LLP Member → CIF 0
  • 63
    Titley, James Robert
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - LLP Member → CIF 0
  • 64
    Loftus-cheek, Rueben
    Born in January 1996
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - LLP Member → CIF 0
  • 65
    Harding, Andrew Michael
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2020-03-19 ~ now
    OF - LLP Member → CIF 0
  • 66
    Mucko, Max
    Born in August 1993
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - LLP Member → CIF 0
  • 67
    Zonneveld, Max Willem
    Born in September 1998
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - LLP Member → CIF 0
  • 68
    Goode, James Christopher
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - LLP Member → CIF 0
  • 69
    Onishchuck, Artem
    Born in July 1997
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - LLP Member → CIF 0
  • 70
    Munoz, Anthony
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 71
    Dacosta, Lee Anthony Joseph
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2020-05-12 ~ now
    OF - LLP Member → CIF 0
  • 72
    Knight, Adam Digby
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2021-02-17 ~ now
    OF - LLP Member → CIF 0
  • 73
    Pardoe-collins, Kian Ammon
    Born in January 1999
    Individual (1 offspring)
    Officer
    2019-08-12 ~ now
    OF - LLP Member → CIF 0
  • 74
    Coyne, Benjamin Michael
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2019-08-11 ~ now
    OF - LLP Member → CIF 0
  • 75
    Stalick, Lucas
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - LLP Member → CIF 0
  • 76
    Rose, Tom James
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 77
    Lowe, Karen Louise
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 78
    Powell, George William
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ now
    OF - LLP Member → CIF 0
  • 79
    Paton, Holly Alice
    Born in March 1992
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 80
    Adithya, Yeddula
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - LLP Member → CIF 0
  • 81
    Titley, Sean Anthony
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 82
    Aguirre Claramunt, Mikel Ander
    Born in April 1981
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - LLP Member → CIF 0
  • 83
    Papageorgiou, Constandinos
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 84
    O'mara, Daniel
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 85
    Poulter, Greig
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - LLP Member → CIF 0
  • 86
    Read, Simon Victor
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 87
    Martin, David Edward
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - LLP Member → CIF 0
  • 88
    Howell, Peter James
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 89
    Petkar, Ibrahim
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - LLP Member → CIF 0
  • 90
    Gamble, Rodney Michael
    Born in July 1944
    Individual (9 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 91
    Gamble, Oliver Michael
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 92
    Carmont, David
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - LLP Member → CIF 0
  • 93
    Moore, David William
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - LLP Member → CIF 0
  • 94
    Keating, Christopher Martin
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - LLP Member → CIF 0
  • 95
    Ross, Brett Victor
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 96
    Do Rosario De Matos, Mario Jorge
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ now
    OF - LLP Member → CIF 0
  • 97
    Finn, James
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-08-13 ~ now
    OF - LLP Member → CIF 0
  • 98
    Pardoe, James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Veysey, Ben
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - LLP Member → CIF 0
  • 100
    Feiler, Christine
    Born in May 1948
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - LLP Member → CIF 0
  • 101
    Runelle, Donatas
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-03-20 ~ now
    OF - LLP Member → CIF 0
  • 102
    Knox, Frederick Samuel, Mr.
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 103
    Buttrick, Matthew George
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 104
    Coffey, James
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ now
    OF - LLP Member → CIF 0
  • 105
    Portch, Nazma Louise
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - LLP Member → CIF 0
  • 106
    Guest, Jesse Alexander
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
    Guest, Jesse Alexander
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2019-09-16 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 107
    Sherman, Barry Philip
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - LLP Member → CIF 0
  • 108
    Cheek, Tessa Mary
    Born in December 1936
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - LLP Member → CIF 0
  • 109
    Pascall, Christopher John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - LLP Member → CIF 0
  • 110
    Reynolds, David
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2022-11-20 ~ now
    OF - LLP Member → CIF 0
  • 111
    Girling, Sam
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - LLP Member → CIF 0
  • 112
    Prichard, Alastair
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2019-04-18 ~ now
    OF - LLP Member → CIF 0
  • 113
    Moss, Nicholas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 114
    Dugdale-moore, Nicholas
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 115
    Cerri, Patrick Starr
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Patrick Starr Cerri
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2019-01-16 ~ now
    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
  • 116
    Pascal, Marie
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 117
    Lebens, Tim
    Born in June 1977
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - LLP Member → CIF 0
  • 118
    Lindenhovius, Jasper Willem Lambert
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ now
    OF - LLP Member → CIF 0
  • 119
    Howell, Michael Patrick
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 120
    Paton, David Anthony
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ now
    OF - LLP Member → CIF 0
  • 121
    Cridland-smith, Scott
    Born in August 1972
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 122
    Cave, Paul Alistair
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 123
    Wilson, Lucy Victoria
    Born in December 1991
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - LLP Member → CIF 0
  • 124
    Dziuba, Anton
    Born in March 1999
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - LLP Member → CIF 0
  • 125
    Della Ragione, Giovanni
    Born in March 2019
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - LLP Member → CIF 0
    Giovanni, Della Ragione
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2019-03-13
    OF - LLP Member → CIF 0
  • 126
    Duckworth, Philip
    Born in November 1974
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 127
    Herniman, Tim
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ now
    OF - LLP Member → CIF 0
  • 128
    Cole, George Henry Charles Louis
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ now
    OF - LLP Member → CIF 0
  • 129
    Pokrovska, Iryna
    Born in September 1999
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - LLP Member → CIF 0
  • 130
    Cieslak, Rafal Robert
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-09-09 ~ now
    OF - LLP Member → CIF 0
  • 131
    Moure, Luis
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-03-27 ~ now
    OF - LLP Member → CIF 0
  • 132
    Pettit, Edward Jack
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - LLP Member → CIF 0
  • 133
    Prime, Gemma Coleen
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2019-06-23 ~ now
    OF - LLP Member → CIF 0
  • 134
    Brown, Christopher
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-06-21 ~ now
    OF - LLP Member → CIF 0
  • 135
    Thompson, David Graham
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 136
    Azeez, Segun Olapade
    Born in June 1986
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - LLP Member → CIF 0
  • 137
    Herbert, Dominic
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - LLP Member → CIF 0
  • 138
    Harding, Victoria Jane
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 139
    Manning, Paul Michael, Mr.
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 140
    Savage, Richard John
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-03-26 ~ now
    OF - LLP Member → CIF 0
  • 141
    Fleming, Peter James
    Born in February 1981
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 142
    Parker, Ben
    Born in November 1975
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - LLP Member → CIF 0
  • 143
    Schultze, Nina
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-07-12 ~ now
    OF - LLP Member → CIF 0
  • 144
    Kalsi, Ajaib Singh
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - LLP Member → CIF 0
  • 145
    Pyne, David Alfred
    Born in October 1946
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - LLP Member → CIF 0
  • 146
    Evans, Kathryn
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - LLP Member → CIF 0
  • 147
    Read, Stewart Nicholas
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 148
    Gahan, Colin
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - LLP Member → CIF 0
  • 149
    SahlstrÖm, Dennis
    Born in July 1992
    Individual (1 offspring)
    Officer
    2020-10-27 ~ now
    OF - LLP Member → CIF 0
  • 150
    Hennebry, Joy
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 151
    Becerro, Jose Escofet
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - LLP Member → CIF 0
  • 152
    Hebden, Paul Robert
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Veysey, Annabel Dorothy Clementine
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ now
    OF - LLP Member → CIF 0
  • 154
    Howell, Barbara Irene
    Born in April 1946
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 155
    Zuheros, Francisco Aguilera
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 156
    Groundwater, Angela Mary
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - LLP Member → CIF 0
  • 157
    Morrison, Henry Charles
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-04-02 ~ now
    OF - LLP Member → CIF 0
  • 158
    Hibberd, Benjamin James, Dr
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ now
    OF - LLP Member → CIF 0
  • 159
    Kalsi, Jatinder Kaur
    Born in July 1981
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - LLP Member → CIF 0
  • 160
    Olsson, Magdelena Ahnkvist
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 161
    Rowe, Charles Christopher
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ now
    OF - LLP Member → CIF 0
  • 162
    O'lone, Jonathan D
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 163
    Lamont, Katherine Elizabeth
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 164
    Willis, Jack Christopher
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 165
    Sharma, Kiran
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2021-03-04 ~ now
    OF - LLP Member → CIF 0
  • 166
    Aguirre, Simon James
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - LLP Member → CIF 0
  • 167
    Peers, Ben
    Born in April 1976
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - LLP Member → CIF 0
  • 168
    Collins, Joseph
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 169
    Latif, Oday Abdul
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2021-03-27 ~ now
    OF - LLP Member → CIF 0
  • 170
    Philip, Keir Elmslie James, Dr
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 171
    Freestone, Jack Edwin
    Born in July 2000
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - LLP Member → CIF 0
  • 172
    Waller, Kim
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2021-03-26 ~ now
    OF - LLP Member → CIF 0
    Waller, Kim
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2019-11-17 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 173
    Whyles, Ben James
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ now
    OF - LLP Member → CIF 0
  • 174
    Harding, Simon Philip
    Born in February 1979
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 175
    Clarke, Victoria Jane
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ now
    OF - LLP Member → CIF 0
  • 176
    Lee, Daniel
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 177
    Bellars, Toby Oliver
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2023-02-14 ~ now
    OF - LLP Member → CIF 0
  • 178
    Craig, Tom Douglas
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 179
    Morrison, Sophie Natasha
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - LLP Member → CIF 0
  • 180
    Harris, Benjamin Lewin
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2021-10-13 ~ now
    OF - LLP Member → CIF 0
  • 181
    Faherty, Robert David
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 182
    Titley, Frank
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 183
    Juttla, Amardeep
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - LLP Member → CIF 0
  • 184
    Church, Nathan James
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 185
    Preda, Constantin Ionut
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - LLP Member → CIF 0
  • 186
    Lowe, James Alexander
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 187
    Peers, Paul
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 188
    Smith, Stuart Lee
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 189
    Wakefield, Jane Carole
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - LLP Member → CIF 0
  • 190
    Frost, Mark Stewart
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ now
    OF - LLP Member → CIF 0
  • 191
    Giffin, Richard
    Born in October 1981
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 192
    Collins, Matthew Robert
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ now
    OF - LLP Member → CIF 0
  • 193
    Milner, Guy Edward
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2019-08-20 ~ now
    OF - LLP Member → CIF 0
  • 194
    Yazdanpanahi, Tanya
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - LLP Member → CIF 0
  • 195
    Lowe, Ross Christian
    Born in April 2000
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 196
    Blundell, Stephen
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - LLP Member → CIF 0
  • 197
    Genesis Building, 446, 5th Floor, Genesis Close, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2021-12-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 198
    2nd Floor, Ellen L.skelton Building, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2022-03-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 199
    Po Box 309, 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2020-10-23 ~ dissolved
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 200
    1, North Bridget Road, #06-18 High Street Centre, 179094, Singapore
    Corporate (1 offspring)
    Officer
    2021-09-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 201
    Suite 5508, 55th Floor Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
    Corporate (1 offspring)
    Officer
    2021-09-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 202
    ALVES VENTURES LIMITED
    12430664
    167-169, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 203
    10, Market Street, 758 Camana Bay, Grand Cayman, Ky1-9006, Cayman Islands
    Corporate (1 offspring)
    Officer
    2021-04-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 204
    New Horizon Building, Ground Floor, 3/2 Miles Philip S.w Goidson Highway, Belize City, Belize
    Corporate (1 offspring)
    Officer
    2022-04-08 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 205
    Trinity Chambers, 4301, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2021-09-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 206
    YONDER TOR LTD
    11033915
    Koo Yong, Colston Road, Buckfastleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-10-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 207
    Ugland, 309, House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2021-09-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 208
    COGITENT VENTURES LTD
    13881148
    20-22, Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 209
    10, Martket Street, 758 Camana Bay, Grand Cayman, Ky1-9006, Cayman Islands
    Corporate (1 offspring)
    Officer
    2021-04-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 210
    CURRAN PROPERTIES LIMITED - now 06699189
    INVESTMENT BANKING SOLUTIONS LIMITED - 2016-11-15
    243, Stanley Road, Twickenham, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 211
    C/o Walkers Corporate Ltd, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, E9 Ky1-9009, Cayman Islands
    Corporate (1 offspring)
    Officer
    2021-06-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 212
    Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (1 offspring)
    Officer
    2022-04-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 213
    MERCURY FOREIGN EXCHANGE LIMITED 06445887
    5, East Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 214
    2 F, Dah Sing Life, Building 99-105, De Voeux Road, Central, Hong Kong
    Corporate (1 offspring)
    Officer
    2021-04-28 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

MINIMA INVESTMENTS LLP

Period: 2019-01-16 ~ 2024-05-28
Company number: OC425652
Registered name
MINIMA INVESTMENTS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Intangible Assets
930,531 GBP2022-12-31
1,475,795 GBP2021-12-31
Fixed Assets - Investments
5,860,440 GBP2022-12-31
2,869,756 GBP2021-12-31
Fixed Assets
6,790,971 GBP2022-12-31
4,345,551 GBP2021-12-31
Cash at bank and in hand
108,066 GBP2022-12-31
1,550,026 GBP2021-12-31
Current Assets
108,066 GBP2022-12-31
1,550,026 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-91,958 GBP2022-12-31
Net Current Assets/Liabilities
16,108 GBP2022-12-31
1,523,147 GBP2021-12-31
Total Assets Less Current Liabilities
6,807,079 GBP2022-12-31
5,868,698 GBP2021-12-31
Net Assets/Liabilities
6,807,079 GBP2022-12-31
5,868,698 GBP2021-12-31
Equity
6,807,079 GBP2022-12-31
5,868,698 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
930,531 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
930,531 GBP2022-12-31
1,475,795 GBP2021-12-31
Trade Creditors/Trade Payables
Current
84,058 GBP2022-12-31
22,978 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,900 GBP2022-12-31
3,901 GBP2021-12-31
Creditors
Current
91,958 GBP2022-12-31
26,879 GBP2021-12-31
  • MINIMA INVESTMENTS LLP
    Info
    Registered number OC425652
    15 Westferry Circus, London E14 4HD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-01-16 and dissolved on 2024-05-28 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.