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 20
  • 1
    Houghton, Robert Mark
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Dick, Robert Ian
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ now
    OF - LLP Member → CIF 0
  • 3
    Richards, Neil Kevin
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2024-01-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Gunn-brown, Isobel
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Shenkman, Maximilian Ivan Michael
    Born in May 1982
    Individual (160 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Thomas, Belinda Liza Marie
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Beaton, Benjamin James
    Born in June 1983
    Individual (50 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Benjamin James Beaton
    Born in June 1983
    Individual (50 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Ainsworth, Claire Alison
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2009-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Cranmer, James Robert Alexander
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2009-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Robert Alexander Cranmer
    Born in July 1971
    Individual (29 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Mclennan, Ian Richard James
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2013-12-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2005-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Lake, Christopher William
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Curel, Bryan William
    Born in July 1948
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Parr, Jonathan Russell
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Hubble, Justin Legarth
    Born in January 1971
    Individual (63 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    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
  • 17
    89, Willow Vale, London, England And Wales, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - LLP Member → CIF 0
  • 18
    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
  • 19
    1, King William Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    OF - LLP Member → CIF 0
  • 20
    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
Ceased 15
  • 1
    Curchod, John Roberts
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2005-06-06
    OF - LLP Designated Member → CIF 0
  • 2
    Tottle, Christopher John Warnford
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2021-02-16
    OF - LLP Member → CIF 0
  • 3
    Richards, Neil Kevin
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2024-01-06
    OF - LLP Member → CIF 0
  • 4
    Hargreaves, Peter William
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2007-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    Dick, David Gordon
    Born in February 1967
    Individual
    Officer
    2004-12-10 ~ 2010-09-05
    OF - LLP Designated Member → CIF 0
  • 6
    Sherry, Michael Gabriel
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2004-12-10 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 7
    Thomas, Belinda Liza Marie
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 8
    Prenn, Alexis Daniel Sandown
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 9
    Benjamin James Beaton
    Born in June 1983
    Individual (50 offsprings)
    Person with significant control
    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
  • 10
    Fox, Jennifer
    Born in October 1975
    Individual
    Officer
    2019-10-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 11
    Mr James Robert Alexander Cranmer
    Born in July 1971
    Individual (29 offsprings)
    Person with significant control
    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
  • 12
    Irvine, Alastair Charles Hamilton
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-08
    OF - LLP Member → CIF 0
  • 13
    JONAS HANWAY LLP - 2016-01-07
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2018-06-30
    PE - LLP Member → CIF 0
  • 14
    18, St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,180 GBP2018-03-31
    Officer
    2011-02-01 ~ 2017-11-03
    PE - LLP Member → CIF 0
  • 15
    La Cache, Rue Des Maltieres, Grouville, Jersey
    Corporate
    Officer
    2007-01-01 ~ 2017-12-08
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRIPLE POINT LLP

Previous name
TRIPLE P LLP - 2005-07-19
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 (20 years 7 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
Active 53
  • 1
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 2
    18 St. Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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 as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 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
  • 7
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 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
  • 8
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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 - Ownership of voting rights - 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
  • 9
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 11
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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 - Ownership of voting rights - 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
  • 13
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Ownership of voting rights - 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
  • 14
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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
  • 15
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 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
  • 16
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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 - Ownership of voting rights - 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
  • 17
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    18 St Swithin's Lane, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 20
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    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
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    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
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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 - Ownership of voting rights - 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
  • 24
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    18 St Swithin's Lane, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    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
    CIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    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
    CIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    18 St Swithins Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    18 St Swithins Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-18 ~ 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
  • 32
    18 St Swithin's Lane, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    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 → OE
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    18 St Swithin's Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 38
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 39
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-30 ~ dissolved
    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
  • 40
    18 St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 41
    1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-07-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 42
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 43
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 44
    18 St Swithins Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → 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 → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 45
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2014-02-19 ~ now
    CIF 10 - LLP Designated Member → ME
  • 46
    PENTAGON LEASING LLP - 2008-07-02
    1 King William Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2006-03-06 ~ now
    CIF 6 - LLP Designated Member → ME
  • 47
    1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-22 ~ now
    CIF 8 - LLP Designated Member → ME
  • 48
    18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 49
    1 King William Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ 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
  • 50
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 51
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-07-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 52
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    30,571,905 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 3 - Director → ME
Ceased 29
  • 1
    APHELION ONE LIMITED - 2015-12-24
    1 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,388 GBP2018-03-31
    Person with significant control
    2018-06-12 ~ 2018-11-12
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 2
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,485 GBP2018-03-31
    Person with significant control
    2018-06-12 ~ 2018-11-12
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 3
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 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 shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 4
    1 Baron Road, Hamble, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-12 ~ 2008-07-25
    CIF 2 - Director → ME
  • 5
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,988 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    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
  • 6
    10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,319,351 GBP2021-12-31
    Officer
    2008-03-20 ~ 2010-11-24
    CIF 17 - Director → ME
  • 7
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2018-11-12
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 8
    SPV1 LIMITED - 2006-02-28
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    471,501 GBP2023-03-31
    Officer
    2006-03-06 ~ 2019-12-19
    CIF 4 - Director → ME
  • 9
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ 2008-11-28
    CIF 16 - Director → ME
  • 10
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    25,895,616 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-04-25 ~ 2024-04-01
    CIF 9 - LLP Designated Member → ME
  • 11
    LENDINVEST TRADING PARTNERS LLP - 2019-04-02
    MONTELLO TRADING PARTNERS LLP - 2015-11-12
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,794,941 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-04-29 ~ 2024-04-01
    CIF 11 - LLP Designated Member → ME
  • 12
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,042,332 GBP2024-03-31
    Officer
    2008-03-20 ~ 2010-12-14
    CIF 15 - Director → ME
  • 13
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-06-11 ~ 2018-11-12
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 14
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Person with significant control
    2016-10-03 ~ 2017-02-06
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    2018-05-18 ~ 2022-03-30
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    18 St Swithins Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 16
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-11-11
    CIF 1 - Director → ME
  • 17
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 18
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,247 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
  • 19
    TP LEASECO LIMITED - 2025-04-14
    1 King William Street, London, United Kingdom
    Active Corporate (3 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 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 20
    WINDFARM TRANSFERS LIMITED - 2015-10-16
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 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 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 21
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,305 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 22
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    87,865 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 23
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2018-11-12
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 24
    TELECOM CAPITAL LLP - 2013-10-18
    TRIPLE POINT TRADE PARTNERS LLP - 2013-04-08
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -421,734 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-07-28 ~ 2014-01-27
    CIF 14 - LLP Designated Member → ME
  • 25
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,303 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
  • 26
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,382 GBP2018-03-31
    Person with significant control
    2018-06-11 ~ 2018-11-12
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 27
    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 (6 parents, 8 offsprings)
    Equity (Company account)
    5,280,424 GBP2024-03-31
    Person with significant control
    2018-07-17 ~ 2018-11-12
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 28
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    30,571,905 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-02 ~ 2024-04-01
    CIF 12 - LLP Designated Member → ME
  • 29
    PERIHELION ONE LIMITED - 2024-10-04
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.