logo
explain how to read the page

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 4
  • 1
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    icon of address5th Floor, 42 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address17th Floor, One Federal Street, Boston, Ma 02110, United States
    Corporate (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of address17th Floor, One Federal Street, Boston, Ma 02110, United States
    Corporate (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of addressOtemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo 100-8133, Japan
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 18
  • 1
    Chain, Belinda
    Born in October 1976
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 2
    Oram, Jason Christian
    Born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Jason Christian Oram
    Born in December 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2022-10-10
    PE - Has significant influence or control → CIF 0
  • 3
    Sim, Robert David Craig
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2025-09-01
    OF - LLP Member → CIF 0
    Mr Robert David Craig Sim
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-06
    PE - Has significant influence or control → CIF 0
  • 4
    D'arcy, Kevin James
    Born in November 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
    Mr Kevin James D'arcy
    Born in November 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2023-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Graham, Charles Ian Macgregor
    Born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Mr Charles Ian Mcgregor Garahm
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Collins, Richard Leycester
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Leycester Collins
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 7
    Fox, Nicholas Andrew
    Born in December 1959
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 8
    Curtis, Dunstan Christopher Forbes
    Born in June 1945
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Martin, Robert James Whitwell
    Born in June 1968
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 10
    Chaplin, Russell Andrew, Dr
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-09-01
    OF - LLP Member → CIF 0
    Mr Russell Andrew Chaplin
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-07 ~ 2025-06-06
    PE - Has significant influence or control → CIF 0
  • 11
    Cluff, Peter Charles
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 12
    Ruane, Erik James
    Born in July 1960
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 13
    Muir, Helen Gail
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 14
    Hooper, Simon John
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 15
    Manns, Noel George Herbert
    Born in July 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Mr Noel George Herbert Manns
    Born in July 1959
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 16
    Biren, Eric
    Born in June 1969
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 17
    GOLFCOVE LIMITED - 2007-03-02
    icon of address15, Sloane Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2019-06-30
    PE - LLP Member → CIF 0
  • 18
    icon of addressOne Federal Street, 17th Floor, Boston, Ma 02110, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP

Related profiles found in government register
  • EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC306177
    icon of address5th Floor 42 Berners Street, London W1T 3ND
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-11-28 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    S
    Registered number OC306177
    icon of address15, Sloane Square, London, United Kingdom, SW1W 8ER
    ENGLAND & WALES
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 2
  • EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    S
    Registered number OC306177
    icon of address5th Floor, 42 Berners Street, London, England, W1T 3ND
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    AGHOCO 1572 LIMITED - 2017-09-07
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,882,218 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address15 Sloane Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 4
    icon of address5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-10-25 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
  • 5
    icon of address5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-11-25 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
  • 6
    GOLFCOVE LIMITED - 2007-03-02
    icon of address15 Sloane Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    EUROPA R2C GP LIMITED - 2024-10-07
    icon of address5th Floor 42 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 35 - Has significant influence or control → OE
  • 16
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 17
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 18
    icon of address5th Floor 42 Berners Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 4 - LLP Designated Member → ME
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 21
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,074 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of address5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-12-14 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
  • 23
    ENSCO 468 LIMITED - 2014-09-24
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    icon of address5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-09-13 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
  • 25
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,508 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-24 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
  • 27
    ENSCO 493 LIMITED - 2015-12-21
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 28
    STPNEWCO 2 LIMITED - 2012-12-04
    ST. PIER GROUP LIMITED - 2018-10-25
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 29
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,165,098 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 31
    MAINE STREET THETFORD LIMITED - 2016-08-02
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,211 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address39 Avenue John F. Kennedy, 1855, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-02-10 ~ 2022-11-09
    CIF 31 - Ownership of shares - More than 25% → OE
  • 2
    DAGENHAM DOCK LTD - 2022-11-25
    icon of address45 Westminster Bridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-15 ~ 2017-10-19
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-11-29
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    icon of calendar 2017-04-25 ~ 2017-10-19
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-04-25 ~ 2017-11-29
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    726,982 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-04-24 ~ 2022-05-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address39 Avenue John F. Kennedy, 1855, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-12-12 ~ 2022-11-09
    CIF 27 - Ownership of shares - More than 25% → OE
  • 7
    RI MDC UK129 S.A.R.L. - 2024-08-23
    EOP II PROP CO. III S.À R.L. - 2024-01-10
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-05-05 ~ 2023-03-31
    CIF 32 - Ownership of shares - More than 25% → OE
  • 8
    ERE V NR.10 S.À R.L. - 2024-01-11
    RI MDC UK130 S.A.R.L. - 2024-08-23
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-08 ~ 2023-03-31
    CIF 25 - Ownership of shares - More than 25% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.