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
White, Lara Rosemary Burnett
Tax Director born in July 1981Individual (5 offsprings)Officer2013-07-16 ~ 2020-11-05OF - Director → CIF 0 - 2
Di Spiezio Sardo, Emilio
Director born in March 1977Individual (85 offsprings)Officer2020-11-05 ~ 2021-08-10OF - Director → CIF 0 - 3
Jones, Nicholas Roger John
Born in November 1980Individual (23 offsprings)Officer2021-08-10 ~ nowOF - Director → CIF 0 - 4
Bracken, Ruth
Administrator born in September 1951Individual (371 offsprings)Officer2013-07-10 ~ 2013-07-16OF - Director → CIF 0 - 5TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED
- 2006-10-1210, Snow Hill, London, EnglandActive Corporate (28 parents, 1237 offsprings)Officer2013-07-10 ~ 2013-07-16OF - Director → CIF 0 - 6
TRAVERS SMITH SECRETARIES LIMITED
0213209410, Snow Hill, London, EnglandActive Corporate (41 parents, 1391 offsprings)Officer2013-07-10 ~ 2013-07-16OF - Director → CIF 02013-07-10 ~ 2013-07-16OF - Secretary → CIF 0 - 7
BLUEGEM CAPITAL PARTNERS LLP
OC3215705th Floor, Eagle House, 108 - 110 Jermyn Street, London, EnglandActive Corporate (10 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BLUEGEM II PARTNERS CO1 LTD
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BLUEGEM II PARTNERS CO1 LTD
InfoDE FACTO 2029 LIMITED - 2013-07-18Registered number 086046675th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EEPRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0BLUEGEM II PARTNERS CO1 LTD
SRegistered number 086046675th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EECIF 1 CIF 2BLUEGEM II PARTNERS CO1 LTD
SRegistered number 086046675th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EECorporate in Companies House, England And WalesCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-07-16 ~ nowCIF 2 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2020-07-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2020-08-14 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
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