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
Clarke, Edward Hilton
Fund Manager born in February 1966Individual (81 offsprings)Officer
2015-12-03 ~ dissolvedOF - director → CIF 0 - 2
Chladek, Mark Peter
Investment Manager born in February 1973Individual (28 offsprings)Officer 2018-10-01 ~ dissolvedOF - director → CIF 0 - 3
Fernandes, Milton Anthony
Finance Director born in December 1961Individual (26 offsprings)Officer 2015-12-03 ~ dissolvedOF - director → CIF 0 - 4M&G FA LIMITED - nowM&G PRUDENTIAL LIMITED - 2019-09-16M & G LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-31
10, Fenchurch Avenue, London, EnglandCorporate (6 parents, 141 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Mcclelland, Jonathan Peter
Director Of Legal Services born in July 1963Individual (8 offsprings)Officer 2015-12-03 ~ 2018-09-07OF - director → CIF 0 - 2
Matthews, Andrew
Fund Manager born in September 1962Individual (67 offsprings)Officer 2015-12-03 ~ 2018-10-01OF - director → CIF 0
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
Standard Industrial Classification
- Registered number 09901644
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
InfoUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQPrivate Limited Company incorporated on 2015-12-03 and dissolved on 2021-01-19 (5 years 1 month). The company status is Dissolved.CIF 0 INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
SRegistered number 0990164410, Fenchurch Avenue, London, United Kingdom, EC3M 5AGUNITED KINGDOMCIF 1INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
SRegistered number 09901644CIF 2Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQUNITED KINGDOMCIF 3
- 1INFRACAPITAL GREENFIELD PARTNERS I GP LLP - 2019-02-20Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (3 parents)Officer 2015-12-04 ~ dissolvedCIF 2 - llp-designated-member → ME
- 2INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LLP - 2019-01-3050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2017-10-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-10-06 ~ dissolvedCIF 3 - llp-designated-member → ME
- 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Person with significant control 2017-10-10 ~ 2019-06-12CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-10-10 ~ 2019-06-12CIF 1 - llp-designated-member → ME
