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.
- 1
Lurie, Adrian Paul
Born in February 1973Individual (40 offsprings)Officer2015-10-13 ~ nowOF - Director → CIF 0 - 2
Wilson, Neil Richard
Born in May 1982Individual (29 offsprings)Officer2024-02-07 ~ nowOF - Director → CIF 0 - 3
Storey, Mark Henry
Born in October 1961Individual (88 offsprings)Officer2007-11-30 ~ nowOF - Director → CIF 0 - 4
Henderson-londono, Grace Ianna
Born in March 1974Individual (50 offsprings)Officer2007-11-30 ~ nowOF - Director → CIF 0Henderson-londono, Grace Ianna
Venture CapitalistIndividual (50 offsprings)Officer2007-11-30 ~ nowOF - Secretary → CIF 0 - 5
Seaman, Nicholas Richard Motum
Born in July 1981Individual (45 offsprings)Officer2024-02-06 ~ nowOF - Director → CIF 0 - 6
SDG REGISTRARS LIMITED
0426746241 Chalton Street, LondonDissolved Corporate (8 parents, 7944 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-11-30 ~ 2007-11-30OF - Nominee Director → CIF 0 - 7
ALCUIN CAPITAL PARTNERS LLP
OC33109075, Knightsbridge, London, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 8
SDG SECRETARIES LIMITED
0426746741 Chalton Street, LondonDissolved Corporate (8 parents, 8069 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-11-30 ~ 2007-11-30OF - Nominee Secretary → CIF 0
ALCUIN GP LIMITED
Registered name
Standard Industrial Classification
- Registered number 06442276
ALCUIN GP LIMITED
Info75 Knightsbridge, London SW1X 7BFPRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 ALCUIN GP LIMITED
SRegistered number 0644227635, New Bridge Street, London, United Kingdom, EC4V 6BWENGLAND AND WALESCIF 1UNITED KINGDOMCIF 2ALCUIN GP LIMITED
SRegistered number 0644227665 Sloane Street, London, SW1X 9SHCIF 3
- 1
ALCUIN 2007 COINVEST LLP
OC36020735 New Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2
ALCUIN GP III CV LLP
OC44988475 Knightsbridge, LondonActive Corporate (7 parents)Officer2023-11-09 ~ nowCIF 3 - LLP Designated Member → ME - 3
ALCUIN GP III LLP
OC36119175 Knightsbridge, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2011-01-26 ~ nowCIF 6 - LLP Designated Member → ME - 475 Knightsbridge, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer2015-01-22 ~ nowCIF 5 - LLP Designated Member → ME
- 575 Knightsbridge, London, EnglandActive Corporate (7 parents, 11 offsprings)Officer2019-08-14 ~ nowCIF 4 - LLP Designated Member → ME
- 6
ALPINE RISK SERVICES LLP
OC342746Woodwater House, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedCIF 1 - LLP Designated Member → ME - 7ALCUIN 2008 NEWCO LIMITED - 2013-10-21Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (9 parents)Equity (Company account)-2,387,413 GBP2021-03-30Person with significant control2017-02-11 ~ 2018-09-03CIF 7 - Has significant influence or control → OE
- 8
SYON ART LTD
06899578C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)15,365,642 GBP2023-01-31Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 9Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2019-08-20 ~ 2021-04-12CIF 9 - Right to surplus assets - 75% or more → OE
- 10Level 5 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2024-06-06 ~ nowCIF 10 - Right to surplus assets - 75% or more as a member of a firm → OE
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