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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Venn, Daniel Mark
Born in March 1983Individual (22 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 2
Rattle, Philip Michael
Company Director born in August 1965Individual (56 offsprings)Officer2019-06-18 ~ 2023-04-01OF - Director → CIF 0 - 3
Lonsdale, David Timothy
Born in September 1977Individual (58 offsprings)Officer2019-06-18 ~ nowOF - Director → CIF 0 - 5AUGUST EQUITY LIMITED - 2007-05-17KLEINWORT CAPITAL LIMITED - 2006-03-13BROOMCO (2638) LIMITED - 2001-09-25The Floral, 27b Floral Street, London, United KingdomActive Corporate (21 parents, 17 offsprings)Person with significant control2019-06-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AUGUST EQUITY PARTNERS V GP LIMITED
Registered name
Standard Industrial Classification
- Registered number 12056652
AUGUST EQUITY PARTNERS V GP LIMITED
InfoThe Floral, 27b Floral Street, London WC2E 9DPPRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 AUGUST EQUITY PARTNERS V GP LIMITED
SRegistered number 12056652The Floral, 27b Floral Street, London, United Kingdom, WC2E 9DPCIF 1 CIF 2 CIF 3
- 1The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-07-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2022-07-20 ~ nowCIF 3 - LLP Designated Member → ME
- 2The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents)Person with significant control2021-09-16 ~ nowCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2021-09-16 ~ nowCIF 4 - LLP Designated Member → ME
- 3The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-08-26 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2021-08-26 ~ nowCIF 5 - LLP Designated Member → ME
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AEP V CO-INVEST I GENERAL PARTNER LLP
OC446179The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-03-07 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2023-03-07 ~ nowCIF 2 - LLP Designated Member → ME - 5
AEP V INVESTMENT GENERAL PARTNER LLP
OC447594The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 27 offsprings)Person with significant control2023-05-31 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer2023-05-31 ~ nowCIF 1 - LLP Designated Member → ME - 6The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control2019-06-25 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2019-06-25 ~ nowCIF 6 - LLP Designated Member → ME
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FAMILY FIRST TOPCO LIMITED
14452930Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2022-10-31 ~ 2022-12-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
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