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
2
- 1
Khan, Ahmed
Born in December 1978Individual (22 offsprings)Officer
2025-03-12 ~ nowOF - Director → CIF 0 - 2SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30, Broadwick Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer 2016-05-11 ~ nowOF - Director → CIF 0Person with significant control 2016-05-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Davies, Gareth Andrew
Born in March 1978Individual (2 offsprings)Officer 2020-02-14 ~ 2021-02-28OF - Director → CIF 0 - 2
Bailey, David Richard Dale
Director born in June 1954Individual (7 offsprings)Officer 2016-05-11 ~ 2018-11-27OF - Director → CIF 0 - 3
Kelly, Ian Jon, Mr.
Born in March 1975Individual (6 offsprings)Officer 2018-11-27 ~ 2020-02-14OF - Director → CIF 0 - 4
Lejune, Amy Nicole
Client Service Director born in June 1977Individual (25 offsprings)Officer 2021-02-28 ~ 2025-03-12OF - Director → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 10175343
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
Info30 Broadwick Street, London W1F 8JBPRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 10175343CIF 1 CIF 2 CIF 330, Broadwick Street, London, England, W1F 8JB
Offspring entities and appointments
Active
12
- 130 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-05-11 ~ nowCIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer 2016-05-11 ~ nowCIF 2 - LLP Designated Member → ME
- 230 Broadwick Street, LondonActive Corporate (2 parents, 14 offsprings)Person with significant control 2020-03-03 ~ nowCIF 20 - Right to appoint or remove members → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OEOfficer 2020-03-03 ~ nowCIF 9 - LLP Designated Member → ME
- 330 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-05-11 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to surplus assets - 75% or more → OEOfficer 2016-05-11 ~ nowCIF 3 - LLP Designated Member → ME
- 430 Broadwick Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-05-11 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer 2016-05-11 ~ nowCIF 1 - LLP Designated Member → ME
- 530 Broadwick Street, LondonActive Corporate (2 parents)Person with significant control 2017-06-29 ~ nowCIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OECIF 21 - Ownership of voting rights - 75% or more → OEOfficer 2017-06-29 ~ nowCIF 10 - LLP Designated Member → ME
- 630 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-05-11 ~ nowCIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove members → OEOfficer 2016-05-11 ~ nowCIF 4 - LLP Designated Member → ME
- 730 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-05-25 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - 75% or more → OEOfficer 2023-05-25 ~ nowCIF 11 - LLP Designated Member → ME
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 5 offsprings)Person with significant control 2016-05-11 ~ nowCIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OEOfficer 2016-05-11 ~ nowCIF 7 - LLP Member → ME
- 9SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (15 parents, 13 offsprings)Officer 2023-06-05 ~ nowCIF 8 - LLP Member → ME
- 1030 Broadwick Street, LondonActive Corporate (18 parents, 4 offsprings)Person with significant control 2017-06-29 ~ nowCIF 22 - Right to appoint or remove members → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OEOfficer 2017-06-29 ~ nowCIF 12 - LLP Designated Member → ME
- 1130 Broadwick Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-05-11 ~ nowCIF 17 - Right to appoint or remove members → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer 2016-05-11 ~ nowCIF 5 - LLP Designated Member → ME
- 1230 Broadwick Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-05-11 ~ nowCIF 18 - Right to appoint or remove members → OECIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OEOfficer 2016-05-11 ~ nowCIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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