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
Andrew John Whelan
Individual (651 offsprings)Insolvency2019-01-07 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Matthews, Andrew
Fund Manager born in September 1962Individual (260 offsprings)Officer2015-12-03 ~ 2018-10-01OF - Director → CIF 0 - 3
Fernandes, Milton Anthony
Finance Director born in December 1961Individual (257 offsprings)Officer2015-12-03 ~ nowOF - Director → CIF 0 - 4
Mcclelland, Jonathan Peter
Director Of Legal Services born in July 1963Individual (93 offsprings)Officer2015-12-03 ~ 2018-09-07OF - Director → CIF 0 - 5
Clarke, Edward Hilton
Fund Manager born in February 1966Individual (122 offsprings)Officer2015-12-03 ~ nowOF - Director → CIF 0 - 6
Chladek, Mark Peter
Investment Manager born in February 1973Individual (78 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 7M&G FA LIMITED - now 01048359M. & G.GROUP LIMITED - 1981-12-3110, Fenchurch Avenue, London, EnglandActive Corporate (63 parents, 159 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
Registered name
Commencement of winding up on 2019-01-07
Dissolved on 2021-01-19
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 status of the company number 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 09901644Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQCIF 2UNITED KINGDOMCIF 3
- 1Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-19 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 10 offsprings)Officer2015-12-04 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-14 during the appointment or period of control50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-06 ~ 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% → OEOfficer2017-10-06 ~ dissolvedCIF 3 - LLP Designated Member → ME - 3
INFRACAPITAL GREENFIELD DF GP LLP
SO30620050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-10 ~ 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% → OEOfficer2017-10-10 ~ 2019-06-12CIF 1 - LLP Designated Member → ME
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