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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 31
  • 1
    Shenkman, Maximilian Ivan Michael
    Born in May 1982
    Individual (191 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Prenn, Alexis Daniel Sandown
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2009-11-30 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 3
    Houghton, Robert Mark
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2005-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Beaton, Benjamin James
    Born in June 1983
    Individual (77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Benjamin James Beaton
    Born in June 1983
    Individual (77 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-07-01 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 6
    Tottle, Christopher John Warnford
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2021-02-16
    OF - LLP Member → CIF 0
  • 7
    Fox, Jennifer
    Born in October 1975
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 8
    Cranmer, James Robert Alexander
    Born in July 1971
    Individual (47 offsprings)
    Officer
    2009-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Robert Alexander Cranmer
    Born in July 1971
    Individual (47 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-07-01 ~ 2019-07-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mclennan, Ian Richard James
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2013-12-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Hubble, Justin Legarth
    Born in January 1971
    Individual (104 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Sherry, Michael Gabriel
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2004-12-10 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 12
    Dick, Robert Ian
    Born in July 1939
    Individual (13 offsprings)
    Officer
    2018-03-31 ~ now
    OF - LLP Member → CIF 0
  • 13
    Curchod, John Roberts
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2004-12-10 ~ 2005-06-06
    OF - LLP Designated Member → CIF 0
  • 14
    Ainsworth, Claire Alison
    Born in February 1958
    Individual (51 offsprings)
    Officer
    2009-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Lake, Christopher William
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Parr, Jonathan Russell
    Born in December 1983
    Individual (79 offsprings)
    Officer
    2018-07-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 17
    Curel, Bryan William
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hargreaves, Peter William
    Born in November 1953
    Individual (33 offsprings)
    Officer
    2004-12-10 ~ 2007-01-01
    OF - LLP Designated Member → CIF 0
  • 19
    Richards, Neil Kevin
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2024-01-06
    OF - LLP Member → CIF 0
    2024-01-06 ~ 2024-01-06
    OF - LLP Member → CIF 0
  • 20
    Dick, David Gordon
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2004-12-10 ~ 2010-09-05
    OF - LLP Designated Member → CIF 0
  • 21
    Gunn-brown, Isobel
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Irvine, Alastair Charles Hamilton
    Born in August 1962
    Individual (47 offsprings)
    Officer
    2014-04-01 ~ 2014-09-08
    OF - LLP Member → CIF 0
  • 23
    Thomas, Belinda Liza Marie
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
    2024-03-31 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 24
    La Cache, Rue Des Maltieres, Grouville, Jersey
    Corporate (3 offsprings)
    Officer
    2007-01-01 ~ 2017-12-08
    OF - LLP Designated Member → CIF 0
  • 25
    ADVANCR GROUP LLP
    - now OC320767
    JONAS HANWAY LLP - 2016-01-07 OC320767
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2006-07-26 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 26
    WALKER WIGHT LLP
    OC398896
    The Ghyll, Sheep Plain, Crowborough, East Sussex, England, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    295,764 GBP2024-04-05
    Officer
    2018-03-31 ~ now
    OF - LLP Member → CIF 0
  • 27
    PENTAFOIL LIMITED
    07513247
    18, St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,180 GBP2018-03-31
    Officer
    2011-02-01 ~ 2017-11-03
    OF - LLP Member → CIF 0
  • 28
    MNEMBA LLP
    OC398912
    East Lodge Hedgerley Lane, Gerrards Cross, Bucks, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - LLP Member → CIF 0
  • 29
    MELVILLE PARTNERS LLP
    OC398801
    89, Willow Vale, London, England And Wales, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-03-31 ~ now
    OF - LLP Member → CIF 0
  • 30
    TROUVILLE PARTNERS LLP
    OC398895
    The Oast At Walters Green Farm, Walters Green Road, Penshurt, Kent, England And Wales, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-03-31 ~ now
    OF - LLP Member → CIF 0
  • 31
    TRIPLE POINT EQUITY LIMITED
    14998567
    1, King William Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRIPLE POINT LLP

Company number: OC310549
Registered names
TRIPLE POINT LLP - now
TRIPLE P LLP - 2005-07-19
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • TRIPLE POINT LLP
    Info
    TRIPLE P LLP - 2005-07-19
    Registered number OC310549
    1 King William Street, London EC4N 7AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-12-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TRIPLE POINT LLP
    S
    Registered number missing
    10-11 Gray's Inn Square, Gray's Inn, London, WC1R 5JD
    CIF 1 CIF 2
  • TRIPLE POINT LLP
    S
    Registered number missing
    4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ
    CIF 3
(more)
child relation
Offspring entities and appointments 82
  • 1
    ADVANCR ONE LIMITED
    - now 09601615
    APHELION ONE LIMITED - 2015-12-24
    1 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -4,388 GBP2018-03-31
    Person with significant control
    2018-06-12 ~ 2018-11-12
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 2
    ASHFORD EQUIPMENT LTD
    10413565
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 3
    BEACON LEASE PARTNERS LIMITED
    09941232
    1 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    110,485 GBP2018-03-31
    Person with significant control
    2018-06-12 ~ 2018-11-12
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    BEACON MEDICAL INNOVATION SERVICES C.I.C.
    10584110
    18 St. Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    BEACON SOCIAL CAPITAL 1 C.I.C.
    10387933 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 60 - Right to appoint or remove directors as a member of a firm → OE
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    BEACON SOCIAL CAPITAL 10 C.I.C.
    10387228 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BEACON SOCIAL CAPITAL 11 C.I.C.
    10387340 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    BEACON SOCIAL CAPITAL 12 C.I.C.
    10386872 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BEACON SOCIAL CAPITAL 13 C.I.C.
    10386909 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    BEACON SOCIAL CAPITAL 14 C.I.C.
    10387049 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    BEACON SOCIAL CAPITAL 15 C.I.C.
    10386649 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    BEACON SOCIAL CAPITAL 16 C.I.C.
    10386698 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    BEACON SOCIAL CAPITAL 17 C.I.C.
    10387969 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 61 - Right to appoint or remove directors as a member of a firm → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 14
    BEACON SOCIAL CAPITAL 18 C.I.C.
    10388013 10387579, 10387625, 10386953... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    BEACON SOCIAL CAPITAL 19 C.I.C.
    10388052 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 63 - Right to appoint or remove directors as a member of a firm → OE
    CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    BEACON SOCIAL CAPITAL 2 C.I.C.
    10386724 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BEACON SOCIAL CAPITAL 20 C.I.C.
    10387880 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    BEACON SOCIAL CAPITAL 21 C.I.C.
    10387897 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 59 - Right to appoint or remove directors as a member of a firm → OE
    CIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    BEACON SOCIAL CAPITAL 22 C.I.C.
    10387158 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    BEACON SOCIAL CAPITAL 23 C.I.C.
    10387372 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    BEACON SOCIAL CAPITAL 24 C.I.C.
    10387427 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    BEACON SOCIAL CAPITAL 25 C.I.C.
    10387474 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 49 - Right to appoint or remove directors as a member of a firm → OE
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    BEACON SOCIAL CAPITAL 26 C.I.C.
    10387507 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    BEACON SOCIAL CAPITAL 27 C.I.C.
    10387553 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    BEACON SOCIAL CAPITAL 28 C.I.C.
    10387579 10388013, 10387625, 10386953... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    BEACON SOCIAL CAPITAL 29 C.I.C.
    10386953 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    BEACON SOCIAL CAPITAL 3 C.I.C.
    10386774 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    BEACON SOCIAL CAPITAL 30 C.I.C.
    10387002 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    BEACON SOCIAL CAPITAL 31 C.I.C.
    10387625 10388013, 10387579, 10386953... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 53 - Right to appoint or remove directors as a member of a firm → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    BEACON SOCIAL CAPITAL 32 C.I.C.
    10387736 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 55 - Right to appoint or remove directors as a member of a firm → OE
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    BEACON SOCIAL CAPITAL 33 C.I.C.
    10387696 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 54 - Right to appoint or remove directors as a member of a firm → OE
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    BEACON SOCIAL CAPITAL 34 C.I.C.
    10434300 10388013, 10387579, 10387625... (more)
    18 St Swithins Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    BEACON SOCIAL CAPITAL 35 C.I.C.
    10434331 10388013, 10387579, 10387625... (more)
    18 St Swithins Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 34
    BEACON SOCIAL CAPITAL 4 C.I.C.
    10386826 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    BEACON SOCIAL CAPITAL 5 C.I.C.
    10387821 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 57 - Right to appoint or remove directors as a member of a firm → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    BEACON SOCIAL CAPITAL 6 C.I.C.
    10387844 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Right to appoint or remove directors as a member of a firm → OE
    CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    BEACON SOCIAL CAPITAL 7 C.I.C.
    10387804 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors as a member of a firm → OE
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    BEACON SOCIAL CAPITAL 8 C.I.C.
    10387103 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 39
    BEACON SOCIAL CAPITAL 9 C.I.C.
    10387198 10388013, 10387579, 10387625... (more)
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    BLOXWICH DEVELOPMENTS LIMITED
    09605930
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,556 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 41
    BLYTH CENTRAL DEVELOPMENTS LIMITED
    09855797
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 42
    CHURCH COTTAGE ENTERPRISES LIMITED
    06098445
    1 Baron Road, Hamble, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-12 ~ 2008-07-25
    CIF 2 - Director → ME
  • 43
    CONSILIA DEVELOPMENT SERVICES LIMITED
    10404244
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 44
    COURT DEVELOPMENTS LIMITED
    09255085
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,988 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 45
    CVL CONSTRUCTION LTD
    09247747
    18 St. Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 46
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (77 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-07-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 47
    HAIGH HILL LEASING LIMITED
    06540957
    10 St Helens Road, Swansea
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3,319,351 GBP2021-12-31
    Officer
    2008-03-20 ~ 2010-11-24
    CIF 18 - Director → ME
  • 48
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED
    - 2018-06-14 11178874
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents, 146 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Person with significant control
    2018-01-31 ~ 2018-11-12
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 49
    INKA VENTURES LIMITED
    - now 05712393
    SPV1 LIMITED - 2006-02-28
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    471,501 GBP2023-03-31
    Officer
    2006-03-06 ~ 2019-12-19
    CIF 5 - Director → ME
  • 50
    J C REGER LIMITED
    06761405
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ 2008-11-28
    CIF 17 - Director → ME
  • 51
    LENDNET LLP
    OC390920
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    19,900,790 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-04-25 ~ 2024-04-01
    CIF 10 - LLP Designated Member → ME
  • 52
    LENDNET PROPERTY LLP
    - now OC384757
    LENDINVEST TRADING PARTNERS LLP
    - 2019-04-02 OC384757
    MONTELLO TRADING PARTNERS LLP
    - 2015-11-12 OC384757
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    13,549,546 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-04-29 ~ 2024-04-01
    CIF 12 - LLP Designated Member → ME
  • 53
    LITTLE ORCHARD LEASING LIMITED
    06540819
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,042,332 GBP2024-03-31
    Officer
    2008-03-20 ~ 2010-12-14
    CIF 16 - Director → ME
  • 54
    PAGODA LEASING LIMITED
    06390317
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    389,967 GBP2024-03-31
    Officer
    2007-10-04 ~ 2008-08-01
    CIF 4 - Director → ME
  • 55
    PANTECHNICON CAPITAL LIMITED
    09044319
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2018-06-11 ~ 2018-11-12
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 56
    PERFECTLY FRESH LIMITED
    - now 10408172
    HANGING GARDENS FOOD SERVICES LIMITED
    - 2016-11-23 10408172
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Person with significant control
    2018-05-18 ~ 2022-03-30
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-03 ~ 2017-02-06
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 57
    POD POWER GENERATION LIMITED
    09986953
    18 St Swithins Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 58
    POPPYSEEDS LEASING LIMITED
    06266124
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2008-11-11
    CIF 1 - Director → ME
  • 59
    POWER TO HEAT LIMITED
    10090365
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 60
    PRIMETIME POWER LIMITED
    09703034
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 61
    RUSHDEN DEVELOPMENTS LIMITED
    09253952
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,247 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 62
    SECURED FIXED INCOME PLC - now
    SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
    TRIPLE POINT ADVANCR LEASING PLC
    - 2025-04-28 09734101
    ADVANCR LEASING PLC - 2016-10-19
    ADVANCR LEASING LIMITED - 2016-10-05
    TP ADVANCR LIMITED - 2016-02-15
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Equity (Company account)
    4,923,605 GBP2025-03-31
    Person with significant control
    2018-07-17 ~ 2018-11-12
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 63
    SOCIAL HOMES CONSTRUCTION C.I.C.
    09915750
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 64
    SOCIAL LEGACY CAPITAL C.I.C.
    09703239
    18 St Swithins Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 65
    STOKE CENTRAL DEVELOPMENTS LIMITED
    - now 09792406
    WINDFARM TRANSFERS LIMITED - 2015-10-16
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,499 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 66
    SUPPORTED DEVELOPMENTS LIMITED
    09254038
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,305 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 67
    TEESSIDE HIRE LIMITED
    09901621
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    87,865 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 68
    TELECOM CAPITAL LTD
    - now 08110144 OC366853
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2018-11-12
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 69
    TELECOM CAPITAL TRADING PARTNERS LLP
    - now OC366853
    TELECOM CAPITAL LLP
    - 2013-10-18 OC366853 08110144
    TRIPLE POINT TRADE PARTNERS LLP
    - 2013-04-08 OC366853
    1 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -6,540 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-07-28 ~ 2014-01-27
    CIF 15 - LLP Designated Member → ME
  • 70
    TP TREASURY LIMITED
    10025379
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    42,303 GBP2018-03-31
    Person with significant control
    2018-06-11 ~ 2018-11-12
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 71
    TP DEBTCO LIMITED
    09493032
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,382 GBP2018-03-31
    Person with significant control
    2018-06-11 ~ 2018-11-12
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 72
    TP NAMECO LIMITED LIMITED - now
    SECURED FIXED INCOME LIMITED - 2025-04-28
    TP LEASECO LIMITED
    - 2025-04-14 09493007
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,429 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 73
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1 King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2014-02-19 ~ now
    CIF 11 - LLP Designated Member → ME
  • 74
    TRIPLE POINT CAPITAL LLP
    - now OC318021
    PENTAGON LEASING LLP
    - 2008-07-02 OC318021
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    2006-03-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 75
    TRIPLE POINT CREDIT MANAGEMENT LLP
    OC451535
    1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-22 ~ now
    CIF 9 - LLP Designated Member → ME
  • 76
    TRIPLE POINT ENHANCED CREDIT STRATEGIES LLP
    OC379491
    18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-18 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 77
    TRIPLE POINT EQUITY LIMITED
    14998567
    1 King William Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 78
    TRIPLE POINT HOLDINGS LIMITED
    - now 05304338
    TRIPLE POINT INVESTMENT SERVICES LIMITED
    - 2019-01-03 05304338
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1 King William Street, London, United Kingdom
    Active Corporate (16 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 79
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1 King William Street, London, United Kingdom
    Active Corporate (60 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-07-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 80
    TRIPLE POINT NAVIGATOR PARTNERS LLP
    OC383927
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    28,002,253 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-04-02 ~ 2024-04-01
    CIF 13 - LLP Designated Member → ME
  • 81
    TRIPLE POINT PERIHELION LIMITED - now
    PERIHELION ONE LIMITED
    - 2024-10-04 09391645
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 82
    WILLIAM DAPPER LIMITED
    06536052
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 3 - Director → ME

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