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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Kampe, Johan Mikael
Born in January 1974Individual (10 offsprings)Officer2020-12-21 ~ nowOF - Director → CIF 0 - 3
Shah, Rajen
Born in September 1981Individual (6 offsprings)Officer2026-03-10 ~ nowOF - Director → CIF 0Shah, Rajen
Individual (6 offsprings)Officer2026-03-10 ~ nowOF - Secretary → CIF 0 - 4
Bateman, David
Born in December 1971Individual (10 offsprings)Officer2020-12-21 ~ nowOF - Director → CIF 0 - 5
Bramley, Paul Julian
Born in January 1961Individual (16 offsprings)Officer2022-06-01 ~ 2026-03-10OF - Director → CIF 0Bramley, Paul Julian
Individual (16 offsprings)Officer2022-06-01 ~ 2026-03-10OF - Secretary → CIF 0 - 6
CLARET CAPITAL PARTNERS LIMITED
125160014th, Floor, 3 More London Riverside, London, EnglandActive Corporate (8 parents, 6 offsprings)Person with significant control2020-12-21 ~ 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 - 7FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-254th, Floor, 3 More London Riverside, London, EnglandActive Corporate (15 parents, 276 offsprings)Officer2020-12-21 ~ 2021-09-01OF - Secretary → CIF 0
CLARET INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 13091870
CLARET INVESTMENTS LIMITED
Info100 Rochester Row 3rd Floor, London SW1P 1JPPRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-02CIF 0 CLARET INVESTMENTS LIMITED
SRegistered number 130918705th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom, SW1W 0PPCIF 1 CIF 2 CIF 3
- 1
CEGCF IV AGGREGATOR (SCOTS) GP LLP
SO307969Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-21 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-21 ~ nowCIF 1 - LLP Designated Member → ME - 2
CEGCF IV AGGREGATOR GP LLP
OC451362100 Rochester Row 3rd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-03-11 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-11 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3100 Rochester Row 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-07 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-03-07 ~ nowCIF 3 - LLP Designated Member → ME
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