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.
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Beaton, Benjamin James
Investment Manager born in June 1983Individual (50 offsprings)Officer
2017-07-07 ~ nowOF - Director → CIF 0 - 2
Ainsworth, Claire Alison
Llpdesmember born in February 1958Individual (39 offsprings)Officer 2015-01-15 ~ nowOF - Director → CIF 0 - 3
Mclennan, Ian Richard James
Llpmember born in April 1965Individual (12 offsprings)Officer 2015-01-15 ~ nowOF - Director → CIF 0 - 4TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
18, St. Swithin's Lane, London, United KingdomActive Corporate (5 parents, 34 offsprings)Person with significant control 2018-11-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TRIPLE POINT LLP
- nowTRIPLE P LLP - 2005-07-1918, St. Swithin's Lane, London, England, EnglandActive Corporate (20 parents, 53 offsprings)Person with significant control2016-04-06 ~ 2018-11-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TRIPLE POINT PERIHELION LIMITED
Previous name
Standard Industrial Classification
TRIPLE POINT PERIHELION LIMITED
InfoPERIHELION ONE LIMITED - 2024-10-04Registered number 093916451 King William Street, London EC4N 7AFPrivate Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0PERIHELION ONE LIMITED
SRegistered number 09391645CIF 11, King William Street, London, United Kingdom, EC4N 7AFPERIHELION ONE LIMITED
SRegistered number 093916451, King William Street, London, United Kingdom, EC4N 7AFCorporate in Companies House, England And WalesCIF 2Limited By Shares in Companies House, England And WalesCIF 3
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D9 HOLDCO PLC
- nowDIGITAL 9 INFRASTRUCTURE PLC - 2021-01-191 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-12-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 21 King William Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,180 GBP2018-03-31Person with significant control 2017-03-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3TRIPLE POINT ENERGY TRANSITION LIMITED - 2022-08-301 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-06-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 41 King William Street, London, United KingdomActive Corporate (4 parents, 77 offsprings)Officer 2017-03-31 ~ nowCIF 1 - LLP Member → ME
