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
    Tester, Graham Robert
    Head Of Finance born in April 1973
    Individual (12 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Panesar, Mandeep Singh
    Chartered Accountant born in April 1978
    Individual (16 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    HM (EU) PARTNERS LLP - 2005-05-09
    21, Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cooper, Paul Alexander
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Lewis, Richard Sean
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2021-04-09
    OF - Director → CIF 0
    Lewis, Richard
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 4
    HM (EU) PARTNERS LLP - 2005-05-09
    21 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
    8-10 Grosvenor Gardens, London SW1W 0DH
    Private Limited Company incorporated on 2015-07-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • LION CAPITAL III GP LIMITED
    S
    Registered number 09686073
    21, 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 2
    LION CAPITAL III SBS (USD), L.P. - 2010-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 4
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 9
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 7 - Has significant influence or control → OE
  • 2
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-02 ~ 2023-11-20
    CIF 6 - Has significant influence or control → OE
  • 3
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 8 - Has significant influence or control → OE
  • 4
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 1 - Has significant influence or control → OE
  • 5
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 9 - Has significant influence or control → OE
  • 6
    Unit C15-c17 Jack's Place, 6 Corbet Place, London
    Active Corporate (4 parents)
    Person with significant control
    2020-09-23 ~ 2023-11-20
    CIF 5 - Has significant influence or control → OE
  • 7
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 12 - Has significant influence or control → OE
  • 8
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ 2024-06-28
    CIF 13 - Has significant influence or control → OE
  • 9
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.