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.
Parent entities and officers
Active
2
- 1
1st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandCorporate (4 parents, 1 offspring)Officer
2002-03-08 ~ nowOF - llp-designated-member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 2N/a, Laurence Poutney Hill, LondonCorporate (4 parents, 1 offspring)Officer 2002-03-08 ~ nowOF - llp-designated-member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
INNISFREE M&G PPP LLP
Related profiles found in government register
- Registered number OC301650
INNISFREE M&G PPP LLP
Info1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HRLimited Liability Partnership incorporated on 2002-03-08 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 INNISFREE M&G PPP LLP
SRegistered number Oc3016501st Floor, Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HRLimited Liability Partnership in England And Wales Companies Registry, England And WalesCIF 1 CIF 2Limited Liability Partnership in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
16
- 1HIKEHELP LIMITED - 1997-04-09Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireCorporate (6 parents, 1 offspring)Person with significant control 2021-09-14 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-118 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (10 parents)Person with significant control 2021-08-31 ~ nowCIF 1 - Has significant influence or control → OE
- 4TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
GENTIAN HOLDINGS LIMITED
- nowHEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01Acre House, 11/15 William Road, LondonCorporate (4 parents, 8 offsprings)Equity (Company account)3,512,450 GBP2023-12-31Person with significant control 2019-09-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6ROMANYMARSH LIMITED - 2007-07-25C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Has significant influence or control → OE
- 7ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 8CONTINENTAL SHELF 142 LIMITED - 2000-02-148 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE
- 9CONTINENTAL SHELF 232 LIMITED - 2002-07-178 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE
- 10CONTINENTAL SHELF 171 LIMITED - 2001-03-278 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 11PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)Person with significant control 2021-09-16 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12CLASSGRANGE LIMITED - 2003-06-068 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 13Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)Person with significant control 2021-09-16 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 143254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-078 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 15
VERCITY HOLDINGS LIMITED
- nowHCP HOLDINGS LIMITED - 2021-04-23HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01WETE LIMITED - 1996-11-278 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 16C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (10 parents)Person with significant control 2021-08-31 ~ nowCIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.