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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Franks, Paul Jonathan
Private Equity Specialist born in November 1971Individual (42 offsprings)Officer2015-03-10 ~ nowOF - Director → CIF 0 - 2
Marsh, Andrew Neil
Born in July 1970Individual (40 offsprings)Officer2015-03-10 ~ nowOF - Director → CIF 0 - 3
BEECH TREE PE HOLDCO LIMITED
10434475First Floor Suite 2 Building Two The Colony, Altrincham Road, Wilmslow, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2017-03-17 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
BEECH TREE PE LLP
OC398997First Floor, Suite F The Masters, Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2017-03-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BEECH TREE EQUITY PARTNERS (GP) LIMITED
Registered name
Standard Industrial Classification
- Registered number 09481318
BEECH TREE EQUITY PARTNERS (GP) LIMITED
InfoFirst Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire SK9 4LYPRIVATE LIMITED COMPANY incorporated on 2015-03-10 and dissolved on 2024-06-04 (9 years 2 months). The status of the company number is Dissolved.CIF 0 BEECH TREE EQUIT PARTNERS (GP) LIMITED
SRegistered number 9481318First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1LSCIF 1BEECH TREE EQUITY PARTNERS (GP) LIMITED
SRegistered number 09481318First Floor Suite 2 Building 2, Altrincham Road, Wilmslow, United Kingdom, SK9 4LYPrivate Limited Company in Companies House, United KingdomCIF 2BEECH TREE EQUITY PARTNERS (GP) LIMITED
SRegistered number 09481318First Floor Suite 2, Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LYUnited Kingdom (England And Wales) in Companies House, England And WalesCIF 3
- 1First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer2015-06-22 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Active Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 4 - Right to appoint or remove persons → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OE
- 3
ROBIN TOPCO LIMITED
10289095Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-07-20 ~ 2018-08-30CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 4
RS NEWCO LIMITED
10816672Rs Crown Farm, Eton Wick Road, Slough, BerkshireDissolved Corporate (3 parents)Person with significant control2017-06-13 ~ 2022-07-04CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
RS TOPCO LIMITED
09537099Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-07-04CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
WAVENET GROUP HOLDINGS LIMITED
11486047Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2018-07-26 ~ 2021-05-19CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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