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.
- Not found in our database.
TIKEHAU CAPITAL S.C.A.
TIKEHAU CAPITAL S.C.A.
SRegistered number 477 599 104
32 Rue Monceau, Paris, France, 75008Société En Commandite Par Actions in Paris Trade And Companies Register, FranceCIF 1TIKEHAU CAPITAL SCA
SRegistered number ...32, Rue De Monceau, Paris, France, 75008Corporate in FranceCIF 2TIKEHAU CAPITAL SCA
SRegistered number ....32, Rue De Monceau, Paris, France, 75008Corporate in FranceCIF 3
- 130 St. Mary Axe, London, United KingdomDissolved corporate (2 parents, 1 offspring)Person with significant control
2021-08-23 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
SITU PLAN LIMITED
- nowSNRDCO 3284 LIMITED - 2018-02-143 Valentine Place, Southwark, London, United KingdomCorporate (3 parents)Person with significant control 2023-11-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 330 St. Mary Axe, London, EnglandCorporate (6 parents)Person with significant control 2017-03-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4TIKEHAU CAPITAL PARTNERS UK LIMITED - 2018-01-1730 St. Mary Axe, London, EnglandCorporate (6 parents, 3 offsprings)Person with significant control 2017-03-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 532 Rue De Monceau, Paris, FranceCorporate (1 parent)Beneficial owner 2006-12-20 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 1
EGIS PROJECTS UK LTD
- nowTRANSROUTE UK LIMITED - 2019-07-06SPEED 5731 LIMITED - 1996-10-033 Valentine Place, Southwark, London, England, EnglandCorporate (3 parents)Equity (Company account)1,887,767 GBP2023-12-31Person with significant control 2023-07-01 ~ 2023-07-01CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 2EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14EGIS UK HOLDINGS LIMITED - 2024-03-13CPMS TOPCO LIMITED - 2021-12-133 Valentine Place, Southwark, London, England, EnglandCorporate (4 parents, 5 offsprings)Profit/Loss (Company account)1,649,520 GBP2021-02-05 ~ 2021-12-31Person with significant control 2022-01-06 ~ 2022-01-06CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3HELIOS SYSTEM ENGINEERING LTD - 1996-11-0829 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, HampshireCorporate (5 parents, 1 offspring)Equity (Company account)2,669,838 GBP2023-12-31Person with significant control 2022-01-06 ~ 2022-01-06CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Ground Floor, Global House, 96 Great Suffolk Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)948,441 GBP2021-12-31Person with significant control 2024-03-01 ~ 2024-02-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
