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
Owston, Gavin Anthony Wyndham
Born in April 1970Individual (30 offsprings)Officer2020-12-21 ~ nowOF - Director → CIF 0 - 2
Willis, Keith Andrew
Born in February 1963Individual (51 offsprings)Officer2016-12-23 ~ 2020-05-31OF - Director → CIF 0 - 3
Whittaker, George Anthony David
Born in September 1969Individual (133 offsprings)Officer2016-12-23 ~ nowOF - Director → CIF 0 - 4
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC3943883rd Floor, 100 Wigmore Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
Registered name
Standard Industrial Classification
- Registered number 10539331
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
Info3rd Floor 100 Wigmore Street, London W1U 3RNPRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 FOUNDATION INVESTMENTS PARTNERS UK LIMITED
SRegistered number 105393313rd Floor, 100 Wigmore Street, London, England, W1U 3RNCIF 1 CIF 2FOUNDATION INVESTMENTS PARTNERS UK LIMITED
SRegistered number 105393313rd Floor, 100 Wigmore Street, London, W1U 3RNCIF 3
- 13rd Floor 100 Wigmore Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2016-12-23 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2016-12-23 ~ nowCIF 5 - LLP Designated Member → ME
- 23rd Floor 100 Wigmore Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2018-06-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2018-06-06 ~ nowCIF 2 - LLP Designated Member → ME
- 33rd Floor 100 Wigmore Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-08-21 ~ nowCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2024-08-21 ~ nowCIF 3 - LLP Designated Member → ME
- 4Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-11-02 ~ 2018-11-27CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2016-12-23 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer2016-12-23 ~ nowCIF 6 - LLP Designated Member → ME
- 6Citypoint 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-09 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2018-10-09 ~ nowCIF 1 - LLP Designated Member → ME
- 7Citypoint 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2024-08-21 ~ nowCIF 4 - LLP Designated Member → ME
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