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
Curtis, Amanda Jane
Accountant born in July 1968Individual (10 offsprings)Officer
2013-10-03 ~ nowOF - Director → CIF 0Curtis, Amanda Jane
Individual (10 offsprings)Officer 2013-10-03 ~ nowOF - Secretary → CIF 0 - 2
7, 4th Floor, 7 Air Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3GRAPHITE PRIVATE EQUITY LLP - 2005-12-154th Floor, 7 Air Street, London, United KingdomActive Corporate (14 parents, 31 offsprings)Officer 2017-07-26 ~ nowOF - Director → CIF 0
- Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-10-03 ~ 2017-07-26PE - Director → CIF 0
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
Previous name
Standard Industrial Classification
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
InfoGRAPHITE CAPITAL EQUITY CO. LIMITED - 2018-04-17Registered number 087179374th Floor 7 Air Street, London W1B 5ADPrivate Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
SRegistered number 08717937CIF 14th Floor, 7 Air Street, London, United Kingdom, W1B 5ADGRAPHITE CAPITAL PRIVATE EQUITY LIMITED
SRegistered number 87179374th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BQCOMPANIES HOUSE CARDIFF UKCIF 2GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
SRegistered number 87179374th Floor, Berkeley Square House, Berkley Square, London, England, W1J 6BQENGLANDCIF 3
- 14th Floor Berkeley Square House, Berkeley Square, London, Greater LondonDissolved Corporate (2 parents)Officer 2015-10-21 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 24th Floor 7 Air Street, LondonActive Corporate (2 parents, 6 offsprings)Officer 2014-09-17 ~ nowCIF 1 - LLP Designated Member → ME
- 1Graphite Capital 4th Floor, 7 Air Street, LondonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-11-20CIF 7 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2021-12-17CIF 6 - Ownership of voting rights - 75% or more → OEOfficer 2014-01-09 ~ 2018-11-20CIF 2 - LLP Member → ME 2018-11-20 ~ 2021-12-17CIF 4 - LLP Member → ME
- 2GRAPHITE PRIVATE EQUITY LLP - 2005-12-154th Floor 7 Air Street, LondonActive Corporate (14 parents, 31 offsprings)Officer 2013-12-03 ~ 2018-11-20CIF 3 - LLP Member → ME
