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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.

Parent entities and officers
Active 3
  • 1
    Panesar, Mandeep Singh
    Chartered Accountant born in April 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Tester, Graham Robert
    Head Of Finance born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address21, Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Cooper, Paul Alexander
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Lewis, Richard Sean
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2021-04-09
    OF - Director → CIF 0
    Lewis, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 3
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address21 Grosvenor Place, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2015-07-14 ~ 2015-10-22
    PE - Director → CIF 0
parent relation
Company in focus

LION CAPITAL III GP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LION CAPITAL III GP LIMITED
    Info
    Registered number 09686073
    icon of address8-10 Grosvenor Gardens, London SW1W 0DH
    Private Limited Company incorporated on 2015-07-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • LION CAPITAL III GP LIMITED
    S
    Registered number 09686073
    icon of address21, Grosvenor Place, London, England, SW1X 7HF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 2
    LION CAPITAL III SBS (USD), L.P. - 2010-12-23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 4
    icon of addressJack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of addressJack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of addressUnits C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2023-11-20
    CIF 6 - Has significant influence or control → OE
  • 3
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    ALL SAINTS LONDON LIMITED - 2008-09-30
    icon of addressUnit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 8 - Has significant influence or control → OE
  • 4
    icon of addressUnits C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 1 - Has significant influence or control → OE
  • 5
    icon of addressUnits C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 9 - Has significant influence or control → OE
  • 6
    icon of addressUnit C15-c17 Jack's Place, 6 Corbet Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2023-11-20
    CIF 5 - Has significant influence or control → OE
  • 7
    LION/HEAVEN UK II LIMITED - 2024-07-25
    icon of addressJack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 12 - Has significant influence or control → OE
  • 8
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-20 ~ 2024-06-28
    CIF 13 - Has significant influence or control → OE
  • 9
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    icon of address8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 10 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.