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
- 11st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-03-08 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 2N/a, Laurence Poutney Hill, LondonActive Corporate (4 parents, 1 offspring)Officer2002-03-08 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 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 11 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
15
- 1HIKEHELP LIMITED - 1997-04-09Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-14 ~ 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, KentActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Person with significant control2021-08-31 ~ nowCIF 1 - Has significant influence or control → OE
- 4TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 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
- 5ROMANYMARSH LIMITED - 2007-07-25C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Has significant influence or control → OE
- 6ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 7CONTINENTAL SHELF 142 LIMITED - 2000-02-148 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 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
- 8CONTINENTAL SHELF 232 LIMITED - 2002-07-178 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9CONTINENTAL SHELF 171 LIMITED - 2001-03-278 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Person with significant control2021-09-16 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - 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 → OE
- 11CLASSGRANGE LIMITED - 2003-06-068 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Person with significant control2021-09-16 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 133254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-078 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 14
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, KentActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 15C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Person with significant control2021-08-31 ~ nowCIF 2 - Has significant influence or control → OE
Ceased
1
GENTIAN HOLDINGS LIMITED
- nowHEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01Acre House, 11/15 William Road, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)3,182,798 GBP2024-12-31Person with significant control2019-09-04 ~ 2025-12-18CIF 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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Contains public sector information retrieved at 9 February 2026 and
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