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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 10
  • 1
    De Nardis, Pietro
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mana, Gustavo Jose
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of address3, Rue Viollet Le Duc, La Varenne Saine Hilaire, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of addressSise Au 6 Sepapaja, 15551, Tallinn, Estonia
    Corporate (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address37, Rue Val Saint Andre, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address37, Rue Val Saint Andre, 1728, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of address8, Old Jewry, 4th Floor, London, England
    Active Corporate (62 parents, 12 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of address16, Contra' Porti 16 Vicenza (vi), Cap 36100, Italy
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    THE FAMILY (HOLDINGS) LTD. - now
    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
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2019-11-18 ~ 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
  • 10
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -51,050 GBP2021-03-31
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE FAMILY (SPV-III) BIS LLP

Previous name
THE FAMILY (SPV-I BIS) LLP - 2020-02-03
Standard Industrial Classification
None Supplied - None Supplied

  • THE FAMILY (SPV-III) BIS LLP
    Info
    THE FAMILY (SPV-I BIS) LLP - 2020-02-03
    Registered number OC429669
    icon of address10 Orange Street, Haymarket, London WC2H 7DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-11-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.