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.
- 1
Stringfellow, Martin
Born in June 1959Individual (10 offsprings)Officer
2007-03-02 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2
Howe, Christopher John Bentham
Born in March 1957Individual (7 offsprings)Officer 2007-03-02 ~ dissolvedOF - LLP Designated Member → CIF 0 - 3
Grover, Anthony Philip
Born in September 1966Individual (2 offsprings)Officer 2011-01-01 ~ dissolvedOF - LLP Member → CIF 0 - 4
Murphy, Kevin Andrew
Born in April 1957Individual (7 offsprings)Officer 2007-03-30 ~ dissolvedOF - LLP Designated Member → CIF 0 - 5
Collins, Richard Ian
Born in July 1960Individual (7 offsprings)Officer 2007-03-30 ~ dissolvedOF - LLP Designated Member → CIF 0
- 1
Lurie, Adrian Paul
Born in March 1973Individual (17 offsprings)Officer 2010-01-01 ~ 2011-06-30OF - LLP Member → CIF 0 - 2
De Galea, Cyril Oliver Jerome
Born in December 1969IndividualOfficer 2010-04-06 ~ 2012-06-30OF - LLP Member → CIF 0 - 3
Deloire, Monique Marie
Born in May 1968IndividualOfficer 2010-01-01 ~ 2012-06-30OF - LLP Member → CIF 0 - 4
Hook, Martin Christopher
Born in July 1974IndividualOfficer 2008-05-12 ~ 2012-11-16OF - LLP Member → CIF 0 - 5
Abad Jara, Esteban, Mister
Born in February 1976Individual (3 offsprings)Officer 2012-10-01 ~ 2013-04-30OF - LLP Member → CIF 0 - 6
Marinas Alarcon, Maria Jose
Born in May 1978Individual (1 offspring)Officer 2012-10-01 ~ 2014-12-31OF - LLP Member → CIF 0 - 7
Waibel, Nicole Gabriele
Born in October 1969IndividualOfficer 2010-01-01 ~ 2012-09-30OF - LLP Member → CIF 0 - 8MEZZFRANCE INVESTMENTS LIMITED - now
INDIGO CAPITAL PARTNERS LIMITED
- 2019-08-28KBMC PARTNERS LIMITED - 1999-04-01AMBERSCENT LIMITED - 1999-03-10INDIGO CAPITAL LIMITED - 2007-07-02HEXAGON CAPITAL LIMITED - 1999-08-25
33, St James's Square, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)553,659 GBP2023-04-05Officer2007-06-28 ~ 2017-03-27PE - LLP Member → CIF 0
INDIGO CAPITAL LLP
Previous name
INDIGO CAPITAL LLP
InfoINDIGO CAPITAL PARTNERS LLP - 2007-07-02Registered number OC326453Stanage, Glendene Avenue, East Horsley, Surrey KT24 5AYLIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-02 and dissolved on 2023-05-16 (16 years 2 months). The company status is Dissolved.CIF 0INDIGO CAPITAL LLP
SRegistered number OC326453Stanage, Glendene Avenue, East Horsley, Surrey, England, KT24 5AYLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1INDIGO CAPITAL LLP
SRegistered number Oc32645333, St. James's Square, London, England, SW1Y 4JSLimited Liability Partnership in United Kingdom Register Of Companies, England, United KingdomCIF 2INDIGO CAPITAL LLP
SRegistered number Oc32645333 St James's Square, St. James's Square, London, England, SW1Y 4JSLimited Liability Partnership in United Kingdom Companies Register, United KingdomCIF 3
- 1Mill House (c/o Nicholas Cliffe & Co) Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2LOTHIAN SHELF (619) LIMITED - 2007-03-1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)67 GBP2022-04-05Person with significant control 2019-09-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Mill House (c/o Nicholas Cliffe & Co) Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2019-09-06 ~ dissolvedCIF 4 - Has significant influence or control → OEOfficer 2019-09-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE
- TRENT BIDCO LIMITED - 2017-12-20Oak Park Rylands Lane, Elmley Lovett, Droitwich, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)97,136 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-11-15 ~ 2021-11-04CIF 3 - Right to appoint or remove directors → OE
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