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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 29
  • 1
    Alaoui, Salim
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 2
    Roosendaal, Louis Van
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    Glaubert, Illan
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 4
    Dusseaux, Hugues Philippe
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 5
    Jacobs, Cedric
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bancerek, Iwona
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hagege, Julien
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 8
    Olekhnovitch, Vincent
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Evrard, Lea
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 10
    Gelenbe, Pamir Emre
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 11
    Ricard, Eole Peyron
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 12
    Lennep, Victoria Van
    Born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 13
    icon of address12, Rue De La Chaussee D'antin, Paris, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 14
    icon of address8, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of address1, Cavendish Place, First Floor, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    26,907,714 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 16
    YASA HOLDINGS LTD
    icon of address12, Rue De La Chaussee D'antin, Paris, France
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 17
    icon of address15, Rue Des Plantes, Rueil-malmaison, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 18
    icon of address19, Rue Saint Arnou, Lay Saint Christophe, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of address8, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - LLP Member → CIF 0
  • 20
    icon of addressSepapaja 6, Tallinn, Estonia
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 21
    icon of address10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (62 parents, 12 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    icon of addressSepapaja 6, Tallinn, Estonia
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 23
    icon of address1105 11/f Regent Centre, 88 Queens Road Central, Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    THEFAMILY (HOLDINGS) LTD - 2018-05-26
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,280,467 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-06-04 ~ 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
  • 25
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -51,050 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-06-04 ~ 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
  • 26
    icon of address3, A Boulevard Prince Henri, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 27
    icon of address109, Boulevard Haussmann, Paris, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 28
    icon of address425, Connecticut Street, San Francisco, California, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 29
    OVERSEAS ARK LTD
    icon of addressVistra (bvi) Limited, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Peyron, Stephane
    Born in December 1960
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2019-07-05
    OF - LLP Member → CIF 0
  • 2
    THEFAMILY (HOLDINGS) LTD - 2018-05-26
    icon of addressMj Hudson, 8 Old Jewry, London
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,280,467 GBP2019-12-31
    Officer
    2019-06-04 ~ 2019-06-25
    PE - LLP Designated Member → CIF 0
  • 3
    icon of addressMj Hudson, 8 Old Jewry, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -51,050 GBP2021-03-31
    Officer
    2019-06-04 ~ 2019-06-25
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

THE FAMILY (SPV-I) LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-04 ~ 2019-12-31
Other Investments Other Than Loans
Non-current
4,196,998 EUR2019-12-31
Fixed Assets - Investments
4,196,998 EUR2019-12-31
Debtors
80,028 EUR2019-12-31
Cash at bank and in hand
1,013,811 EUR2019-12-31
Current Assets
1,093,839 EUR2019-12-31
Net Current Assets/Liabilities
1,093,839 EUR2019-12-31
Total Assets Less Current Liabilities
5,290,837 EUR2019-12-31
Amounts invested in assets
Additions to investments, Non-current
4,196,998 EUR2019-12-31
Cost valuation, Non-current
4,196,998 EUR2019-12-31
Non-current
4,196,998 EUR2019-12-31
Other Debtors
80,028 EUR2019-12-31

  • THE FAMILY (SPV-I) LLP
    Info
    Registered number OC427565
    icon of address10 Orange Street, Haymarket, London WC2H 7DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-06-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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