GB · Companies House · Ownership structure
KINDRED CAPITAL LLP
Company number OC401508 · Limited Liability Partnership · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KINDRED CAPITAL LLP's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in KINDRED CAPITAL LLP's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- OC401508
- Status
- Active
- Company type
- Limited Liability Partnership
- Incorporated
- 28 August 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KINDRED CAPITAL LLP's ownership
- KINDRED CAPITAL LLP holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 4 current
Who controls KINDRED CAPITAL LLP
KINDRED CAPITAL LLP's people with significant control as registered at Companies House on 12 November 2026: 4 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dr John William Cassidy | Significant influence or control | 14 December 2023 | Person · British · resident in England |
| Mr Chrysanthos Chrysanthou | Significant influence or control | 4 September 2018 | Person · British · resident in Cyprus |
| Mr William Mark Evans | Significant influence or control | 6 April 2016 | Person · Canadian · resident in England |
| Mrs Leila Rastegar Zegna Di Monterubello | Significant influence or control | 6 April 2016 | Person · American · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Alma Palma | Significant influence or control | 1 March 2021 | 31 December 2023 |
| Mr Russell Christopher Franklin Buckley | Significant influence or control | 6 April 2016 | 30 November 2022 |
| Mrs Tracy Louisa Doree | Right to surplus assets: more than 25% but not more than 50% | 6 April 2016 | 31 May 2018 |
Holdings · 1 layer
What KINDRED CAPITAL LLP holds
UK companies whose latest confirmation statement lists KINDRED CAPITAL LLP as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by KINDRED CAPITAL LLP
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| LEAF.FM LTD. Company 09137221 | Active | — | 1,773 | ORDINARY | 18 July 2025 |
Officers · 4 current
Who runs KINDRED CAPITAL LLP
KINDRED CAPITAL LLP's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASSIDY, John William, Dr | LLP designated member | 14 December 2023 | — | England |
| CHRYSANTHOU, Chrysanthos | LLP designated member | 4 September 2018 | — | United Kingdom |
| EVANS, William Mark | LLP designated member | 27 November 2015 | — | England |
| ZEGNA DI MONTERUBELLO, Leila Rastegar | LLP designated member | 28 August 2015 | — | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Russell Christopher Franklin | LLP designated member | 27 November 2015 | 30 November 2022 |
| DOREE, Tracy Louisa | LLP designated member | 28 August 2015 | 31 May 2018 |
| PALMA, Maria Alma | LLP designated member | 1 March 2021 | 31 December 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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