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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.

Parent entities and officers
Active 13
  • 1
    Golser, Markus Andreas
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Tilbury, Michael John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hamilton-allen, Matthew
    Born in October 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hall, Mark Norman
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Markham, James Edward
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Spence, Timothy James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Harper, Simon Charles
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Saade, Tony
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Khan, Mudassir Yar
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Kayat, Omar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Eichorn, Nicholas
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gray, Andrew John Kennedy
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 25
  • 1
    Hoffman, Elizabeth Anne
    Born in November 1969
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 2
    Richards, Roderick Lamont
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2023-07-10
    OF - LLP Member → CIF 0
  • 3
    Winter, Emma
    Born in June 1989
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-08-15
    OF - LLP Member → CIF 0
  • 4
    May, Simon James
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-08-07
    OF - LLP Member → CIF 0
  • 5
    Chapman, Perry John Wells
    Born in December 1961
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2012-06-23
    OF - LLP Member → CIF 0
  • 6
    Bayliss, Kane
    Born in December 1975
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 7
    Innes, Michael Thomas
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 8
    Haimoff, Dana Michelle
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 9
    Crayton, Richard Martin
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2022-07-19
    OF - LLP Member → CIF 0
  • 10
    Eccles, William David
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2012-06-23
    OF - LLP Member → CIF 0
  • 11
    Wilmot, Fiona
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2005-12-15
    OF - LLP Designated Member → CIF 0
  • 12
    Western, John Francis
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-11-21
    OF - LLP Member → CIF 0
  • 13
    Hudson, Mark Hugh
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 14
    Nicholls, Lucy Jane
    Born in December 1974
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2011-04-29
    OF - LLP Member → CIF 0
  • 15
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2024-01-09
    OF - LLP Member → CIF 0
  • 16
    Cavell, Stephen Paul
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 17
    Michelman, Ann Jennifer
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 18
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-10-09
    OF - LLP Member → CIF 0
  • 19
    Gough, Jeremy David Erle
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2013-11-12
    OF - LLP Member → CIF 0
  • 20
    Williams, David Richard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 21
    Osborne, Emma Clare
    Born in July 1970
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 22
    O'neill, John Martin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 23
    Baker, Rachael
    Born in January 1983
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2025-07-16
    OF - LLP Member → CIF 0
  • 24
    Curtis, Amanda Jane
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2005-12-15
    OF - LLP Designated Member → CIF 0
  • 25
    GRAPHITE CAPITAL EQUITY CO. LIMITED - 2018-04-17
    icon of address4th Floor, Berkeley Square House, Berkley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

GRAPHITE CAPITAL MANAGEMENT LLP

Previous name
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • GRAPHITE CAPITAL MANAGEMENT LLP
    Info
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    Registered number OC315612
    icon of address4th Floor 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-10-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GRAPHITE CAPITAL MANAGEMENT LLP
    S
    Registered number missing
    icon of address4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ
    CIF 1
  • GRAPHITE CAPITAL MANAGEMENT LLP
    S
    Registered number OC315612
    icon of address4th Floor, 7 Air Street, London, United Kingdom, W1B 5AB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
  • GRAPHITE CAPITAL MANAGEMENT LLP
    S
    Registered number OC315612
    icon of address4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    BURGUNDY BUYCO LIMITED - 2017-12-11
    icon of addressSuite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    DE FACTO 2252 LIMITED - 2020-11-02
    icon of addressGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    icon of addressGraphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-17 ~ now
    CIF 19 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 58 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 56 - Right to appoint or remove persons → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 57 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 11
    icon of address4th Floor, 7 Air Street, London
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-03-14 ~ now
    CIF 12 - LLP Designated Member → ME
  • 12
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
    FUTUREDESIGN LIMITED - 1988-04-20
    icon of address4th Floor 7 Air Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ now
    CIF 4 - Director → ME
  • 13
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    icon of address4th Floor 7 Air Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    CIF 7 - Director → ME
  • 14
    FANCYPOWER LIMITED - 2003-02-28
    icon of address4th Floor 7 Air Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    CIF 8 - Director → ME
  • 15
    icon of address4th Floor 7 Air Street, London
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-02-13 ~ now
    CIF 3 - LLP Member → ME
  • 16
    icon of address4th Floor 7 Air Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 14 - LLP Designated Member → ME
  • 17
    icon of address4th Floor Berkeley Square House, Berkeley Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 18
    icon of address4th Floor 7 Air Street, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 19
    GRAPHITE CAPITAL SHELF CO. LIMITED - 2011-01-25
    GRAPHITE CAPITAL GENERAL PARTNERS II NO. 2 LIMITED - 2005-12-19
    icon of address4th Floor 7 Air Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
  • 20
    icon of address7 Air Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 46 - Has significant influence or control → OE
  • 21
    GRAPHITE CAPITAL EQUITY CO. LIMITED - 2018-04-17
    icon of address4th Floor 7 Air Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 2 - Director → ME
  • 22
    icon of address4th Floor 7 Air Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 23
    GRANDBRANCH LIMITED - 2001-10-29
    icon of address4th Floor 7 Air Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    CIF 11 - Director → ME
  • 24
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    icon of address4th Floor 7 Air Street, London
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-04-24 ~ now
    CIF 6 - LLP Member → ME
  • 25
    icon of addressBecket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressUnit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 38 - Has significant influence or control → OE
  • 27
    NEON TOPCO LIMITED - 2019-03-30
    icon of addressSherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 28
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2011-02-16 ~ now
    CIF 5 - LLP Member → ME
  • 29
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 37 - Has significant influence or control → OE
Ceased 29
  • 1
    icon of address20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-07-22
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    icon of calendar 2021-07-22 ~ 2025-06-02
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressMicheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BURGUNDY TOPCO LIMITED - 2017-12-12
    icon of addressSuite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2022-09-12
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressLongbow House, 20 Chiswell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2025-06-30
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-30 ~ 2019-08-14
    CIF 60 - Has significant influence or control → OE
  • 6
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    icon of addressMicheldever Tyre Services Limited, Micheldever Station Andover Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    icon of address2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2016-02-01
    CIF 16 - Secretary → ME
  • 10
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2016-02-01
    CIF 17 - Director → ME
  • 11
    VINEFAST LIMITED - 1998-01-23
    icon of addressMicheldever Station, Mill Place, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of addressMicheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 13
    LINECENTRE LIMITED - 2006-01-17
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    SURFCANE LIMITED - 1984-08-06
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    icon of addressMicheldever Station, Winchester, Hants
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 66 - Right to appoint or remove directors as a member of a firm → OE
    CIF 66 - Has significant influence or control over the trustees of a trust → OE
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 66 - Has significant influence or control as a member of a firm → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 16
    icon of address114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2017-07-20
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 17
    MANGOSTOP LIMITED - 2002-03-12
    icon of addressMicheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-02 ~ 2004-10-31
    CIF 1 - Secretary → ME
  • 19
    TIRES-R-US (YORKSHIRE) LIMITED - 1998-10-26
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 24 - Has significant influence or control as a member of a firm → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    icon of addressMicheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of addressMicheldever, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    184,226 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 23
    icon of addressMicheldever Station, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    MAXTREAD 2 TRADE LTD - 2013-01-09
    icon of addressMicheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    icon of addressUpper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-13
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressUpper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-13
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressUpper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-13
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressUpper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-12 ~ 2020-10-19
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressMicheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE

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