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.
- 133rd Fl., 40, W. 57th Street, New York, Ny 100019, United StatesCorporate (1 offspring)Officer2020-12-04 ~ nowOF - Director → CIF 0
HPS INVESTMENT PARTNERS, LLC
Registered name
Standard Industrial Classification
- Registered number FC037803
HPS INVESTMENT PARTNERS, LLC
Info33rd Fl., 40 W. 57th Street, New York, Ny 10019OVERSEAS COMPANY incorporated on 2020-11-10 (5 years 4 months). The company status is Active.CIF 0 HPS INVESTMENT PARTNERS, LLC
SRegistered number 4327158The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States, 19801CORPORATE in UNITED STATES, DELAWARECIF 1HPS INVESTMENT PARTNERS, LLC
SRegistered number FC03780333rd Fl., 40 W. 57th Street, New York, Ny 10019, United StatesDelaware Limited Liability Company in Delaware Secretary Of State-Division Of Corporations, UNITED STATESCIF 2HPS INVESTMENT PARTNERS, LLC
SRegistered number 432715840 West 57th Street, Floor 33, New York, New York, United States, NY 100019Limited Liability Company in Delaware Sos - Division Of Corporations, United StatesCIF 3
- 1
HPS INVESTMENT PARTNERS, LLC
BR022894N2 Floor 10, London, 9 Bressenden PlaceOpen Corporate (1 parent)Oversea entity2020-11-10 ~ nowCIF 2 - uk-establishment → ME - 2
HPS SCOTLAND MEZZ II GP LLP
SO30512150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Officer2014-12-05 ~ nowCIF 1 - LLP Designated Member → ME - 3
PLATE NEW TOPCO LIMITED
15592774Priory House, 6 Wrights Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE2024-03-25 ~ 2025-08-12CIF 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 - 4Plate Newco 1 Limited, 200 Aldersgate Street, London, United KingdomLiquidation Corporate (16 parents, 1 offspring)Person with significant control2022-03-31 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
RGIS FRANCHISE SERVICES LIMITED
14103422300 Trinity Park Bickenhill, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)267,531 GBP2023-12-31Person with significant control2022-05-12 ~ 2023-01-04CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6RGIS INTERNATIONAL UK LIMITED - 2001-02-12SUMLOCK RGIS INTERNATIONAL LIMITED - 2000-12-14CROSSCO (444) LIMITED - 2000-01-04300 Trinity Park, Bickenhill Lane, BirminghamActive Corporate (27 parents, 2 offsprings)Person with significant control2020-06-25 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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