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
Supperstone, Mark Christopher
Born in November 1978Individual (25 offsprings)Officer
2024-10-18 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2
Gunn, Cameron Frazer
Born in March 1971Individual (27 offsprings)Officer 2024-10-18 ~ dissolvedOF - LLP Designated Member → CIF 0Mr Cameron Frazer Gunn
Born in March 1971Individual (27 offsprings)Person with significant control 2024-10-18 ~ dissolvedPE - Has significant influence or control → CIF 0
- 1
Supperstone, Mark Christopher
Born in November 1978Individual (25 offsprings)Officer 2007-10-06 ~ 2015-03-25OF - LLP Designated Member → CIF 0 - 2
Gunn, Cameron Frazer
Born in March 1971Individual (27 offsprings)Officer 2007-10-06 ~ 2015-03-25OF - LLP Designated Member → CIF 0 - 3RIL REALISATIONS LIMITED - now
RESOLVE INVEST LIMITED
- 2024-12-17
Resolve Partners Llp, One America Square, Crosswall, LondonLiquidation Corporate (2 parents, 15 offsprings)Equity (Company account)4,719,418 GBP2023-09-30Officer2010-03-15 ~ 2010-06-21PE - LLP Designated Member → CIF 02010-10-01 ~ 2024-10-18PE - LLP Designated Member → CIF 0Person with significant control2016-10-01 ~ 2024-10-18PE - Has significant influence or control → CIF 0 - 4
RESOLVE ASSIST LIMITED
- nowSHOE LANE INVESTMENTS LIMITED - 2008-06-30Resolve Partners Limited, One America Square, Crosswall, London, EnglandDissolved Corporate (3 parents)Officer2015-03-25 ~ 2018-10-01PE - LLP Designated Member → CIF 0
RESOLVE CAPITAL LLP
Previous name
RESOLVE CAPITAL LLP
InfoRESOLVE PARTNERS LLP - 2008-04-10Registered number OC33191622 York Buildings, John Adam Street, London WC2N 6JULimited Liability Partnership incorporated on 2007-10-06 and dissolved on 2025-01-28 (17 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-10-06CIF 0RESOLVE CAPITAL LLP
SRegistered number OC3319161, C/o Resolve Partners Llp One America Square, Crosswall, London, United Kingdom, EC3N 2LBENGLANDCIF 1RESOLVE CAPITAL LLP
SRegistered number OC33191622, York Buildings, John Adam Street, London, Uk, United Kingdom, WC2N 6JULIMITED PARTNERSHIP in UNITED KINGDOMCIF 2RESOLVE CAPITAL LLP
SRegistered number OC331916C/o Resolve, One America Square, London, England, EC3N2LBUKCIF 3
- 122 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-07-09 ~ dissolvedCIF 8 - Director → ME
- 222 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-05 ~ dissolvedCIF 2 - Director → ME
- 3Reslove Partenrs Llp, One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer 2011-04-20 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 140 Bank Street, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2014-08-15 ~ 2014-09-29CIF 5 - Director → MEOfficer 2014-08-15 ~ 2014-09-29CIF 4 - Secretary → ME
- 2WELLSTONE PARTNERS LLP - 2012-01-18RESOLVE CORPORATE FINANCE LLP - 2010-05-264 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-09 ~ 2010-05-28CIF 6 - LLP Designated Member → ME
- 3RESOLVE CARS FINANCE LTD - 2011-06-249 Portland Square, BristolDissolved Corporate (1 parent)Officer 2011-06-23 ~ 2012-05-14CIF 9 - Director → ME
- 4
FIRSTAWAYCARS LTD
- nowRESOLVE CARS LTD - 2011-06-249 Portland Square, BristolDissolved Corporate (1 parent)Officer 2011-06-22 ~ 2012-05-14CIF 3 - Director → ME - 5
RESOLVE ASSIST LIMITED
- nowSHOE LANE INVESTMENTS LIMITED - 2008-06-3022 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-05-14 ~ 2016-04-30CIF 1 - Secretary → ME - 622 York Buildings, John Adam Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-02 ~ 2016-04-01CIF 7 - Director → ME
