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.
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De Boer, Etsko Loek
Born in May 1979Individual (41 offsprings)Officer2018-06-01 ~ nowOF - Director → CIF 0 - 3
Moretti, Mauro
Born in July 1981Individual (37 offsprings)Officer2018-06-01 ~ nowOF - Director → CIF 0Mr Mauro Moretti
Born in July 1981Individual (37 offsprings)Person with significant control2018-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Prencipe, Michele
Asset Manager born in June 1982Individual (6 offsprings)Officer2018-06-01 ~ 2020-05-31OF - Director → CIF 0
THCP GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11394100
THCP GROUP LIMITED
Info25a Soho Square, London W1D 3QRPRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 THCP GROUP LIMITED
SRegistered number 1139410025, Maddox Street, London, England, W1S 2QNPrivate Limited Company in Companies House, England And WalesCIF 1THCP GROUP LIMITED
SRegistered number 1139410025a, Soho Square, London, England, W1D 3QRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, England And WalesCIF 3
- 1
DRIVING DATA BIDCO LIMITED
15208676Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
TH BLACK BOX BIDCO LIMITED
12073095Global House Westmere Drive, Crewe Business Park, Crewe, EnglandActive Corporate (11 parents)Person with significant control2019-09-19 ~ 2023-10-30CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
TH FRAG BIDCO LIMITED
115418421 More London Place, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2020-09-29 ~ nowCIF 3 - Right to appoint or remove directors → OE - 4
THE IMPACT ADVISORY LTD
- 2023-05-03 12447884THEI ADVISORY LIMITED
- 2023-02-06 12447884THEL ADVISORY LIMITED
- 2022-08-04 12447884TH SA ADVISORY LIMITED
- 2022-08-03 12447884TH SILVER ANT ADVISORY LIMITED
- 2020-02-11 1244788425a Soho Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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