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 23
  • 1
    Mora Rodriguez, Jose Luis
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-04-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    D'arenberg, Larissa Lydia Louise Melchiora
    Born in March 2002
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Erdmann, Julien
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Carroll, Luke Alexander
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Berthout Van Berchem, Helene Louise Nini
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Bertherat, Philippe
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Lingjaerde, Edouard Harald Charles
    Born in March 1991
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Mona, Gianluca
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Turbe, Benoit Guillaume Dominique
    Born in February 1997
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Schmitz, Christian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Calice, Matthias
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    D'arenberg, Amelie Claire Sophie Gaspara
    Born in June 2000
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Fucci, Adolfo
    Born in July 1942
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Mettraux, Olivier
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Von Tscharner, Richard
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Lingjaerde, Pierre Arne
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Sunier, Francois
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Galeano, Jose Antonio
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Cours Des Bastions 6, Geneve, Switzerland
    Corporate (6 offsprings)
    Officer
    2022-08-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4,103,110 GBP2023-03-31
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Vistra Corporate Services Centre, Vistra Corporate, Vg1110, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    VAUBAN EMPLOYEES NOMINEES LTD
    Censeo House, Censeo House, Al13lf, St Albans, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Les Quatre Vents, Route De Pleinmont, Guernsey, St. Pierre Du Bois, Guernsey
    Corporate (2 offsprings)
    Officer
    2023-12-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Censeo House, 6 St. Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2022-08-16 ~ 2023-08-31
    PE - LLP Designated Member → CIF 0
  • 2
    Unit 487 Dmcc Business Centre, Unit 487 Dmcc Busin, Dubai, United Arab Emirates
    Corporate
    Officer
    2022-10-01 ~ 2024-04-26
    PE - LLP Designated Member → CIF 0
  • 3
    89 Nexus Way, Ky19009, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2022-10-01 ~ 2023-12-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

REFERENCE CAPITAL - X1 LLP

Brief company account
Current assets - Investments
1,805,000 USD2024-03-31
1,805,000 USD2023-03-31
Cash at bank and in hand
16,073 USD2024-03-31
16,073 USD2023-03-31
Current Assets
1,821,073 USD2024-03-31
1,821,073 USD2023-03-31
Net Current Assets/Liabilities
1,821,073 USD2024-03-31
1,821,073 USD2023-03-31
Total Assets Less Current Liabilities
1,821,073 USD2024-03-31
1,821,073 USD2023-03-31
Net Assets/Liabilities
1,821,073 USD2024-03-31
1,821,073 USD2023-03-31

  • REFERENCE CAPITAL - X1 LLP
    Info
    Registered number OC443512
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2022-08-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.