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
Mr Timothy James Weber
Born in June 1953Individual (2 offsprings)Person with significant control2020-11-19 ~ 2021-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Golunski, James Peter Stuart
Born in July 1985Individual (85 offsprings)Officer2020-11-19 ~ nowOF - Director → CIF 0 - 3
Mr Edward Joseph Fitzgerald
Born in July 1963Individual (2 offsprings)Person with significant control2020-11-19 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Richards, Steven Paul
Born in June 1979Individual (60 offsprings)Officer2024-12-20 ~ nowOF - Director → CIF 0 - 5QBEAT LTDRegeringsgatan 25, Stockholm, SwedenActive Corporate (1 parent, 60 offsprings)Person with significant control2021-04-01 ~ 2021-04-01PE - 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
- 6251, Little Falls Drive, Wilmington, Delaware, United StatesCorporate (5 offsprings)Officer2020-11-19 ~ 2024-12-20OF - Director → CIF 0
- 7100 High Street, #06-03 The Treasury, Singapore, SingaporeCorporate (38 offsprings)Person with significant control2021-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
EEIP II TOPCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 13030342
EEIP II TOPCO LIMITED
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0 EEIP II TOPCO LIMITED
SRegistered number 13030342Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2021-04-16 ~ 2021-04-16CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-11-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2020-11-20 ~ 2020-11-20CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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