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 3
  • 1
    Egan, Sheenagh
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
    Egan, Sheenagh
    Company Director
    Individual (41 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kolade, Oluwole Olatunde
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 3
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (17 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Dennison, Jeremy Morgan Christopher
    Partner born in May 1982
    Individual (7 offsprings)
    Officer
    2024-05-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVINGBRIDGE GP HOLDING COMPANY LIMITED

Previous names
LIVING BRIDGE GP HOLDING COMPANY LIMITED - 2015-01-30
ISIS GP HOLDING COMPANY LIMITED - 2014-11-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LIVINGBRIDGE GP HOLDING COMPANY LIMITED
    Info
    LIVING BRIDGE GP HOLDING COMPANY LIMITED - 2015-01-30
    ISIS GP HOLDING COMPANY LIMITED - 2014-11-20
    Registered number 06001439
    100 Wood Street, London EC2V 7AN
    Private Limited Company incorporated on 2006-11-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • LIVINGBRIDGE GP HOLDING COMPANY LIMITED
    S
    Registered number 06001439
    100, Wood Street, London, England, EC2V 7AN
    UNITED KINGDOM
    CIF 1
  • LIVINGBRIDGE ENTERPRISE LLP
    S
    Registered number OC401650
    100 Wood Street, London, EC2V 7AN
    UNITED KINGDOM
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Absolute Collagen, 49 Greek Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 22 - Has significant influence or control → OE
  • 2
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 3
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    LIVING BRIDGE 4 CO-INVEST GP (SCOTLAND) LIMITED - 2015-01-30
    ISIS IV CO-INVEST GP (SCOTLAND) LIMITED - 2014-11-20
    LOTHIAN SHELF (559) LIMITED - 2006-11-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED - 2007-01-04
    RANDOTTE (NO. 511) LIMITED - 2002-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    LIVINGBRIDGE EP GP LIMITED - 2015-07-23
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
    FISPE GP LIMITED - 2002-12-24
    SMALLTRACE LIMITED - 1998-09-17
    100 Wood Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 28 - Has significant influence or control → OE
  • 12
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 13
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    FOOTCO 33 LIMITED - 2022-04-25
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-12 ~ now
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 15
    Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,713,238 GBP2023-09-30
    Person with significant control
    2019-10-07 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
    PROJECT VINCENT TOPCO LIMITED - 2021-09-23
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 42 - Has significant influence or control → OE
  • 17
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Person with significant control
    2019-07-31 ~ now
    CIF 27 - Has significant influence or control → OE
  • 18
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 19
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    FPPE USA SPV GP LIMITED - 2008-12-22
    2nd Floor, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ 2023-09-11
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 2
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-10-24
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2017-01-06
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-10-12 ~ 2021-12-03
    CIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Person with significant control
    2018-11-09 ~ 2022-12-22
    CIF 34 - Has significant influence or control → OE
  • 6
    UPPER STREET EVENTS TOPCO LIMITED - 2024-10-02
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-22
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ABSOLUTE-COLLAGEN LTD - 2019-12-18
    PURE-COLLAGEN LTD - 2015-10-15
    Absolute Collagen, 49 Greek Street, London, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,004,535 GBP2020-06-30
    Person with significant control
    2020-12-10 ~ 2022-06-30
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    100 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-11-26 ~ 2024-11-01
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2018-11-26 ~ 2024-11-01
    CIF 2 - LLP Designated Member → ME
  • 9
    100 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-29 ~ 2024-11-01
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2023-09-29 ~ 2024-11-01
    CIF 3 - LLP Designated Member → ME
  • 10
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-13 ~ 2024-11-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2018-09-01 ~ 2024-11-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    100 Wood Street, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-09-19 ~ 2024-11-01
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Right to appoint or remove members → OE
    Officer
    2017-09-19 ~ 2024-11-01
    CIF 4 - LLP Designated Member → ME
  • 13
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2012-03-15 ~ 2017-09-19
    CIF 1 - LLP Member → ME
  • 14
    FOOTCO 26 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ 2023-09-29
    CIF 29 - Has significant influence or control → OE
  • 15
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ 2021-03-03
    CIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    28,537 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-10-07 ~ 2023-06-22
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 17
    SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
    PROJECT VINCENT TOPCO LIMITED - 2021-09-23
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ 2017-09-07
    CIF 30 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.