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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 30
  • 1
    Hagege, Julien
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 2
    Peyron, Stephane
    Born in December 1960
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2019-07-05
    OF - LLP Member → CIF 0
  • 3
    Evrard, Lea
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ricard, Eole Peyron
    Born in September 1993
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gelenbe, Pamir Emre
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bancerek, Iwona
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 7
    Alaoui, Salim
    Born in April 1987
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 8
    Lennep, Victoria Van
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Olekhnovitch, Vincent
    Born in May 1988
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 10
    Dusseaux, Hugues Philippe
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 11
    Glaubert, Illan
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 12
    Jacobs, Cedric
    Born in August 1993
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 13
    Roosendaal, Louis Van
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 14
    425, Connecticut Street, San Francisco, California, United States
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 15
    109, Boulevard Haussmann, Paris, France
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 16
    AREAM GROUP LLP
    OC426365
    1, Cavendish Place, First Floor, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 17
    8, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 18
    THE FAMILY (FELLOWSHIP) LLP
    OC421728
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (85 parents, 13 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Vistra (bvi) Limited, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 20
    1105 11/f Regent Centre, 88 Queens Road Central, Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    19, Rue Saint Arnou, Lay Saint Christophe, France
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 22
    12, Rue De La Chaussee D'antin, Paris, France
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 23
    THE FAMILY (HOLDINGS) LTD.
    - now 09366188
    THE FAMILY (HOLDINGS) LTD.
    - 2018-11-30
    THEFAMILY (HOLDINGS) LTD - 2018-05-26
    Mj Hudson, 8 Old Jewry, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2019-06-04 ~ 2019-06-25
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-06-04 ~ 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
  • 24
    3, A Boulevard Prince Henri, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 25
    12, Rue De La Chaussee D'antin, Paris, France
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 26
    THE FAMILY (CONSIGLIERE) LTD
    11893402
    Mj Hudson, 8 Old Jewry, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2019-06-04 ~ 2019-06-25
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-06-04 ~ dissolved
    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
  • 27
    Sepapaja 6, Tallinn, Estonia
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 28
    15, Rue Des Plantes, Rueil-malmaison, France
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
  • 29
    8, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - LLP Member → CIF 0
  • 30
    Sepapaja 6, Tallinn, Estonia
    Corporate (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

THE FAMILY (SPV-I) LLP

Period: 2019-06-04 ~ now
Company number: OC427565
Registered name
THE FAMILY (SPV-I) LLP - now OC429925... (more)
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
    10 Orange Street, Haymarket, London WC2H 7DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-06-04 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 March 2026 and licensed under the Open Government Licence v3.0.