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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Fox, Nicholas Andrew
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 2
    Oram, Jason Christian
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2011-04-08 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Jason Christian Oram
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2018-09-01 ~ 2022-10-10
    PE - Has significant influence or control → CIF 0
  • 3
    Manns, Noel George Herbert
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2003-11-28 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Mr Noel George Herbert Manns
    Born in July 1959
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Collins, Richard Leycester
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2011-04-08 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Leycester Collins
    Born in March 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    Graham, Charles Ian Macgregor
    Born in July 1955
    Individual (23 offsprings)
    Officer
    2003-11-28 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Mr Charles Ian Mcgregor Garahm
    Born in July 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    D'arcy, Kevin James
    Born in November 1975
    Individual (25 offsprings)
    Officer
    2011-04-08 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
    Mr Kevin James D'arcy
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2018-09-01 ~ 2023-09-30
    PE - Has significant influence or control → CIF 0
  • 7
    Hooper, Simon John
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2011-04-08 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 8
    Martin, Robert James Whitwell
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 9
    Cluff, Peter Charles
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2003-11-28 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 10
    Curtis, Dunstan Christopher Forbes
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
  • 11
    Biren, Eric
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 12
    Sim, Robert David Craig
    Born in March 1966
    Individual (37 offsprings)
    Officer
    2011-04-08 ~ 2025-09-01
    OF - LLP Member → CIF 0
    Mr Robert David Craig Sim
    Born in March 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    PE - Has significant influence or control → CIF 0
  • 13
    Muir, Helen Gail
    Born in May 1981
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 14
    Ruane, Erik James
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 15
    Chain, Belinda
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 16
    Chaplin, Russell Andrew, Dr
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ 2025-09-01
    OF - LLP Member → CIF 0
    Mr Russell Andrew Chaplin
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2022-07-07 ~ 2025-06-06
    PE - Has significant influence or control → CIF 0
  • 17
    17th Floor, One Federal Street, Boston, Ma 02110, United States
    Corporate (4 offsprings)
    Officer
    2010-10-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Right to surplus assets - 75% or more → CIF 0
  • 18
    EUROPA CAPITAL SERVICES LIMITED
    - now 05018996
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30 05018996
    TRIPCLOSE LIMITED - 2004-06-07
    5th Floor, 42 Berners Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Otemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo 100-8133, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 20
    EUROPA CAPITAL EMERGING EUROPE LIMITED
    - now 06038063
    GOLFCOVE LIMITED - 2007-03-02
    15, Sloane Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 21
    17th Floor, One Federal Street, Boston, Ma 02110, United States
    Corporate (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP

Period: 2003-11-28 ~ now
Company number: OC306177
Registered name
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP - now
Related profiles found in government register
  • EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC306177
    5th Floor 42 Berners Street, London W1T 3ND
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-11-28 (22 years 3 months). 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
    15, 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
    5th Floor, 42 Berners Street, London, England, W1T 3ND
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ALPERTON LIMITED
    - now 10892049
    AGHOCO 1572 LIMITED - 2017-09-07
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-01-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CORBY TOWN CENTRE S.À R.L.
    OE001522
    39 Avenue John F. Kennedy, 1855, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-10 ~ 2022-11-09
    CIF 31 - Ownership of shares - More than 25% → OE
  • 3
    DAGENHAM GREEN LIMITED - now
    DAGENHAM DOCK LTD
    - 2022-11-25 10076328
    45 Westminster Bridge Road, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    ECR CAPITAL LLP
    OC421258
    15 Sloane Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2018-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    EEEF EXECUTIVE LIMITED PARTNERSHIP
    SL005957
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 6
    ERLP 1 S.À R.L.
    OE011772
    5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-25 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
  • 7
    ERLP BROCKWORTH S.À R.L.
    OE013829
    5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2013-11-25 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
  • 8
    EUROPA CAPITAL EMERGING EUROPE LIMITED
    - now 06038063
    GOLFCOVE LIMITED
    - 2007-03-02 06038063
    15 Sloane Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EUROPA CARRY LP
    SL037110
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
  • 10
    EUROPA CARRY LP GP LIMITED
    SC824751
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 11
    EUROPA CM LTD
    - now 15899131
    EUROPA R2C GP LIMITED
    - 2024-10-07 15899131 OC454013
    5th Floor 42 Berners Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-15 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 12
    EUROPA CO-INVEST I FOUNDER L.P.
    SL027503
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 13
    EUROPA FUND II EXECUTIVE LIMITED PARTNERSHIP
    SL005213 SL006278
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 14
    EUROPA FUND III EXECUTIVE LIMITED PARTNERSHIP
    SL006278 SL005213
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 15
    EUROPA FUND IV (NO. 1) EXECUTIVE LIMITED PARTNERSHIP
    SL011268 SL011269
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 16
    EUROPA FUND IV (NO. 2) EXECUTIVE LIMITED PARTNERSHIP
    SL011269 SL011268
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 17
    EUROPA GENERATION EXECUTIVE LP
    SL033426
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 35 - Has significant influence or control → OE
  • 18
    EUROPA GENERATION GP LLP
    OC417382 10771479
    5th Floor 42 Berners Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-05-18 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 19
    EUROPA GENERATION LIMITED
    10771479 OC417382
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-10-19
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    EUROPA GENERATION MASTER LLP
    OC417069
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-10-19
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    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
    Officer
    2017-04-25 ~ 2017-11-29
    CIF 2 - LLP Designated Member → ME
  • 21
    EUROPA MEZZANINE EXECUTIVE LIMITED PARTNERSHIP
    SL011985
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 22
    EUROPA R2C GP LLP
    OC454013 15899131
    5th Floor 42 Berners Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-10-07 ~ now
    CIF 4 - LLP Designated Member → ME
  • 23
    EUROPA V (NO. 1) EXECUTIVE L.P.
    SL023430 SL023431
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 24
    EUROPA V (NO. 2) EXECUTIVE L.P.
    SL023431 SL023430
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 25
    GREENGATE OPCO LIMITED
    12124931
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 26
    GREENGATE S.À R.L.
    OE013783
    5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-12-14 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
  • 27
    LAKENHEATH PROPERTY MANAGEMENT LIMITED
    - now 09206161
    ENSCO 468 LIMITED - 2014-09-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 28
    LASER VV PROPERTY S.À R.L.
    OE013830
    5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-13 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
  • 29
    ONE LAMPTON ROAD OPCO LIMITED
    12362313
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 30
    ONE LAMPTON ROAD S.À R.L.
    OE013782
    5 Rue Des Primeurs, Strassen, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-24 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
  • 31
    PERRY BARR LIMITED
    11307128
    25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (14 parents)
    Person with significant control
    2020-04-24 ~ 2022-05-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    PERRY BARR S.À R.L.
    OE001612
    39 Avenue John F. Kennedy, 1855, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-12 ~ 2022-11-09
    CIF 27 - Ownership of shares - More than 25% → OE
  • 33
    PRA 1 LIMITED
    - now 09728137
    ENSCO 493 LIMITED - 2015-12-21
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 34
    RI MDC UK129 LIMITED - now
    RI MDC UK129 S.A.R.L. - 2024-08-23
    EOP II PROP CO. III S.À R.L.
    - 2024-01-10 OE001527
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-05 ~ 2023-03-31
    CIF 32 - Ownership of shares - More than 25% → OE
  • 35
    RI MDC UK130 LIMITED - now
    RI MDC UK130 S.A.R.L. - 2024-08-23
    ERE V NR.10 S.À R.L.
    - 2024-01-11 OE001627
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ 2023-03-31
    CIF 25 - Ownership of shares - More than 25% → OE
  • 36
    SOUTH LONDON RESIDENTIAL 1 LIMITED
    - now 08311909 00423149
    ST. PIER GROUP LIMITED
    - 2018-10-25 08311909
    STPNEWCO 2 LIMITED - 2012-12-04
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 37
    TOADS HOLE VALLEY LIMITED
    10495617
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 38
    VILLAGE V1 LIMITED
    07946244
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    WESTONMEAD FARM LIMITED
    - now 10217496
    MAINE STREET THETFORD LIMITED
    - 2016-08-02 10217496
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.