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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 38
  • 1
    Tilbury, Michael John
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Golser, Markus Andreas
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2008-05-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Nicholls, Lucy Jane
    Born in December 1974
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2011-04-29
    OF - LLP Member → CIF 0
  • 4
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (25 offsprings)
    Officer
    2005-12-15 ~ 2007-10-09
    OF - LLP Member → CIF 0
  • 5
    Saade, Tony
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    O'neill, John Martin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2005-12-15 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 7
    Eichorn, Nicholas
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Western, John Francis
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ 2024-11-21
    OF - LLP Member → CIF 0
  • 9
    Hoffman, Elizabeth Anne
    Born in November 1969
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 10
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2024-01-09
    OF - LLP Member → CIF 0
  • 11
    Gough, Jeremy David Erle
    Born in May 1953
    Individual (17 offsprings)
    Officer
    2005-12-15 ~ 2013-11-12
    OF - LLP Member → CIF 0
  • 12
    Innes, Michael Thomas
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2005-12-15 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 13
    Baker, Rachael
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2025-07-16
    OF - LLP Member → CIF 0
  • 14
    Richards, Roderick Lamont
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2005-12-15 ~ 2023-07-10
    OF - LLP Member → CIF 0
  • 15
    Curtis, Amanda Jane
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2005-12-15
    OF - LLP Designated Member → CIF 0
  • 16
    Wilmot, Fiona
    Born in January 1972
    Individual (18 offsprings)
    Officer
    2004-10-11 ~ 2005-12-15
    OF - LLP Designated Member → CIF 0
  • 17
    Spence, Timothy James
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2008-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Williams, David Richard
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2005-12-15 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 19
    Hall, Mark Norman
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Cavell, Stephen Paul
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2005-12-15 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 21
    Crayton, Richard Martin
    Born in January 1963
    Individual (70 offsprings)
    Officer
    2005-12-15 ~ 2022-07-19
    OF - LLP Member → CIF 0
  • 22
    Osborne, Emma Clare
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 23
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2008-05-06 ~ now
    OF - LLP Member → CIF 0
  • 24
    Eccles, William David
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2005-12-15 ~ 2012-06-23
    OF - LLP Member → CIF 0
  • 25
    Khan, Mudassir Yar
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Hamilton-allen, Matthew
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 27
    Haimoff, Dana Michelle
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2008-05-13 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 28
    Kayat, Omar
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Bayliss, Kane
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 30
    Winter, Emma
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-08-15
    OF - LLP Member → CIF 0
  • 31
    Hudson, Mark Hugh
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2005-12-15 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 32
    Michelman, Ann Jennifer
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 33
    May, Simon James
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2020-08-07
    OF - LLP Member → CIF 0
  • 34
    Chapman, Perry John Wells
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2012-06-23
    OF - LLP Member → CIF 0
  • 35
    Gray, Andrew John Kennedy
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2008-05-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Markham, James Edward
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Harper, Simon Charles
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
    - now 08717937 01516579... (more)
    GRAPHITE CAPITAL EQUITY CO. LIMITED - 2018-04-17 08717937 01516579... (more)
    4th Floor, Berkeley Square House, Berkley Square, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

GRAPHITE CAPITAL MANAGEMENT LLP

Period: 2005-12-15 ~ now
Company number: OC315612
Registered names
GRAPHITE CAPITAL MANAGEMENT LLP - now 01516579... (more)
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15 OC327780... (more)
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
    4th Floor 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-10-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GRAPHITE CAPITAL MANAGEMENT LLP
    S
    Registered number missing
    4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ
    CIF 1
  • GRAPHITE CAPITAL MANAGEMENT LLP
    S
    Registered number OC315612
    4th Floor, 7 Air Street, London, United Kingdom, W1B 5AB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
  • GRAPHITE CAPITAL MANAGEMENT LLP
    S
    Registered number OC315612
    4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    AARDVARK TOPCO LIMITED
    13415314
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ 2025-06-02
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-24 ~ 2021-07-22
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 2
    AUTOFIT (IPSWICH) LIMITED
    03138730
    Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    B&P BUYCO LIMITED
    - now 10332495
    BURGUNDY BUYCO LIMITED
    - 2017-12-11 10332495
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-16 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    BECK & POLLITZER LIMITED
    - now 10355552 06344191... (more)
    BURGUNDY TOPCO LIMITED
    - 2017-12-12 10355552
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2022-09-12
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DUSTER TOPCO LIMITED
    10742305
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ 2025-06-30
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    DVORAK BIDCO LIMITED
    - now 12741385
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    DVORAK TOPCO LIMITED
    - now 12456879
    DE FACTO 2252 LIMITED
    - 2020-11-02 12456879 13077326... (more)
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 8
    EXPERT TOPCO LIMITED
    12130040
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-07-30 ~ 2019-08-14
    CIF 61 - Has significant influence or control → OE
  • 9
    FLEET TYRE NETWORK LIMITED
    07888473
    Micheldever Station, Winchester, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Right to appoint or remove directors with 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 - Has significant influence or control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GRAPHITE CAPITAL ADVISORS LLP
    OC390274
    Graphite Capital 4th Floor, 7 Air Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-17 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 11
    GRAPHITE CAPITAL CARRIED INTEREST PARTNER IX LP
    SL032874 SL036241
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 59 - Has significant influence or control → OE
  • 12
    GRAPHITE CAPITAL CARRY PARTNER VI
    SL005711
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Right to appoint or remove persons → OE
  • 13
    GRAPHITE CAPITAL CO-INVESTMENT IX LP
    SL032873 SL036733... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 58 - Has significant influence or control → OE
  • 14
    GRAPHITE CAPITAL FOUNDER PARTNER ET 1 LP
    SL006318 SL006284
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 15
    GRAPHITE CAPITAL FOUNDER PARTNER ET 2 LP
    SL006284 SL006318
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 16
    GRAPHITE CAPITAL FOUNDER PARTNER FEEDER VII LP
    SL008907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 17
    GRAPHITE CAPITAL FOUNDER PARTNER VI
    SL004887 SL006056... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 18
    GRAPHITE CAPITAL GENERAL PARTNER IX LLP
    OC421454 OC446079... (more)
    4th Floor, 7 Air Street, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-03-14 ~ now
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-03-14 ~ now
    CIF 12 - LLP Designated Member → ME
  • 19
    GRAPHITE CAPITAL GENERAL PARTNER LIMITED
    - now 02182619 03493924... (more)
    F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    FUTUREDESIGN LIMITED - 1988-04-20
    4th Floor 7 Air Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 4 - Director → ME
  • 20
    GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
    - now 03493924 04664159... (more)
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    4th Floor 7 Air Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 7 - Director → ME
  • 21
    GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
    - now 04664159 03493924... (more)
    FANCYPOWER LIMITED - 2003-02-28
    4th Floor 7 Air Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 8 - Director → ME
  • 22
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-02-13 ~ now
    CIF 3 - LLP Member → ME
  • 23
    GRAPHITE CAPITAL GENERAL PARTNER X LLP
    OC446079 OC421454... (more)
    4th Floor 7 Air Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-02 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2023-03-02 ~ now
    CIF 14 - LLP Designated Member → ME
  • 24
    GRAPHITE CAPITAL GP ET LLP
    OC402406 OC395337
    4th Floor Berkeley Square House, Berkeley Square, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-21 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 25
    GRAPHITE CAPITAL GP LLP
    OC395337 OC402406
    4th Floor 7 Air Street, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-17 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 26
    GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
    - now 05650699 01516579... (more)
    GRAPHITE CAPITAL SHELF CO. LIMITED
    - 2011-01-25 05650699
    GRAPHITE CAPITAL GENERAL PARTNERS II NO. 2 LIMITED
    - 2005-12-19 05650699 OC327780... (more)
    4th Floor 7 Air Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-12-09 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 27
    GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED
    13209749
    7 Air Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-18 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    CIF 47 - Has significant influence or control → OE
  • 28
    GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
    - now 08717937 01516579... (more)
    GRAPHITE CAPITAL EQUITY CO. LIMITED
    - 2018-04-17 08717937 01516579... (more)
    4th Floor 7 Air Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-26 ~ dissolved
    CIF 2 - Director → ME
  • 29
    GRAPHITE CAPITAL SERVICES LIMITED
    05623766 04084043
    4th Floor 7 Air Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-15 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 30
    GRAPHITE GP HOLDINGS LIMITED
    - now 04277039
    GRANDBRANCH LIMITED - 2001-10-29
    4th Floor 7 Air Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-12-15 ~ now
    CIF 11 - Director → ME
  • 31
    GRAPHITE PRIVATE EQUITY LLP
    - now OC327780 OC315612... (more)
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-04-24 ~ now
    CIF 6 - LLP Member → ME
  • 32
    HAWLEYS (TYRE SERVICES) LIMITED
    00690399
    Micheldever Tyre Services Limited, Micheldever Station Andover Road, Winchester, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 21 - Right to appoint or remove directors → 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 - Has significant influence or control over the trustees of a trust → 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 as a member of a firm → OE
  • 33
    HEBE OPCO LTD - now
    SKN HOLDINGS LIMITED
    - 2020-01-30 05636470
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    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
  • 34
    HEXAGON TOPCO LIMITED
    13701522
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 35
    ICG ENTERPRISE TRUST PLC - now
    GRAPHITE ENTERPRISE TRUST PLC
    - 2016-02-01 01571089
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC
    - 2001-05-25 01571089
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2016-02-01
    CIF 16 - Secretary → ME
  • 36
    ICG ET PARTNERSHIP NOMINEE LIMITED - now
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
    - 2016-02-02 03805228
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2016-02-01
    CIF 17 - Director → ME
  • 37
    MARTYN BRIAN LTD.
    - now 03473541
    VINEFAST LIMITED - 1998-01-23
    Micheldever Station, Mill Place, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 38
    MAXTREAD TYRES 2 TRADE LTD
    08337408 05735191... (more)
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 39
    METSI TOPCO LIMITED
    14917883
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 40
    MICHELDEVER GROUP LIMITED
    - now 05651124
    LINECENTRE LIMITED - 2006-01-17
    Micheldever Station, Winchester, Hampshire
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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 with control over the trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 41
    MICHELDEVER TYRE SERVICES LIMITED
    - now 01817398
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Winchester, Hants
    Active Corporate (34 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    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 as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
    - now 11723019 11723420
    NEON TOPCO LIMITED
    - 2019-03-30 11723019
    C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 43
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-02-16 ~ now
    CIF 5 - LLP Member → ME
  • 44
    PROTYRE FAST FIT CENTRES LIMITED
    03819521
    Micheldever Station, Winchester, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Has significant influence or control as a member of a firm → OE
    CIF 67 - Has significant influence or control over the trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as a member of a firm → OE
    CIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    RANGE TOPCO LIMITED
    12135972
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    CIF 38 - Has significant influence or control → OE
  • 46
    REBUS TOPCO LIMITED
    10840339
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ 2017-07-20
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 47
    SOUTHAM TYRES LIMITED
    - now 04305554
    MANGOSTOP LIMITED - 2002-03-12
    Micheldever Station, Winchester, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors with 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 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 48
    THE EAST GERMAN INVESTMENT TRUST PLC
    - now 02562703
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-07-02 ~ 2004-10-31
    CIF 1 - Secretary → ME
  • 49
    TIRES 4 LESS LIMITED
    - now 03001040
    TIRES-R-US (YORKSHIRE) LIMITED - 1998-10-26
    C/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 50
    TREADFAST CRADLEY LIMITED
    07289676
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 31 - Has significant influence or control as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → 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
  • 51
    TREADFAST TYRES LIMITED
    00774524
    Micheldever, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    TW TYRES AUTOCENTRE LIMITED
    07835449
    C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% 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 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 53
    TYRE DISTRIBUTORS U.K. LIMITED
    04323093
    Micheldever Station, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 28 - Right to appoint or remove directors with 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 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
  • 54
    TYRE EXCHANGE SUPERSITES LTD
    - now 08337370 05735191
    MAXTREAD 2 TRADE LTD - 2013-01-09
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 34 - Right to appoint or remove directors with 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 → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 55
    WAVE BIDCO LIMITED
    12938546 12374280
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 56
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 57
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-10-13
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 58
    WAVE TOPCO LIMITED
    12943225
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-12 ~ 2020-10-19
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 59
    WELWYN TYRE & MOT CENTRE LIMITED
    07105797
    Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 30 - Has significant influence or control as a member of a firm → 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 → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.