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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 17
  • 1
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (62 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dr Alastair James Alderton
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Robert Hart Fearis
    Born in December 1962
    Individual (34 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Andreas Julius Bar
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Mr Mehnga Singh
    Born in September 1928
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Tom Tar Singh
    Born in August 1949
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr James Grant Wilson
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Mr Guillermo Pla Otanez
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Lesing Pe Limited
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2010-06-10
    OF - LLP Designated Member → CIF 0
  • 10
    Champ, Nicholas John
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2007-11-08 ~ 2014-12-16
    OF - LLP Designated Member → CIF 0
  • 11
    Mr Graham Michael Harrison
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Emson, Alexander Chase
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alexander Chase Emson
    Born in December 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Mr Peter Andrew Harwood
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    2017-07-07 ~ 2018-05-08
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Mr Robert George Shepherd
    Born in February 1967
    Individual (22 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Matthews, Thomas Cale
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2007-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Cale Matthews
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Cook, Sarah Jane
    Born in December 1975
    Individual (50 offsprings)
    Officer
    2014-12-16 ~ 2017-07-07
    OF - LLP Member → CIF 0
  • 17
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MAGENTA PARTNERS LLP

Period: 2008-05-07 ~ now
Company number: OC332696
Registered names
MAGENTA PARTNERS LLP - now FC028486... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MAGENTA PARTNERS LLP
    Info
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    Registered number OC332696
    84 Eccleston Square, London SW1V 1PX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-11-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MAGENTA PARTNERS LLP
    S
    Registered number OC332696
    36, Acreman Street, Sherborne, Dorset, United Kingdom, DT9 3NX
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    EGV (HOLDINGS) LIMITED
    - now 12242685
    COLOUR BIDCO LIMITED
    - 2020-05-01 12242685
    20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-10-18 ~ now
    CIF 7 - Director → ME
  • 2
    FASTPAYHOTELS TOPCO LIMITED
    - now 11716645
    AGHOCO 1812 LIMITED - 2019-03-07
    84 Eccleston Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-20 ~ now
    CIF 9 - Director → ME
  • 3
    HALO INSURANCE SERVICES LIMITED
    06929208
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2009-07-24 ~ 2017-03-31
    CIF 4 - Director → ME
  • 4
    IPRISM UNDERWRITING AGENCY LIMITED
    - now 05604278
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2010-11-11 ~ 2014-02-17
    CIF 2 - Director → ME
  • 5
    JOJO MAMAN BEBE LTD
    - now 02737508
    JOJO MAMAM BEBE LIMITED - 1996-04-24
    Ingate Works, Ingate Place, London, England
    Active Corporate (22 parents)
    Officer
    2011-04-15 ~ 2022-04-14
    CIF 1 - Director → ME
  • 6
    MSOLD1 LTD - now
    MAKER&SON LIMITED
    - 2022-10-04 11208283
    C/o Frp Advisory Trading Ltd, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2020-12-30 ~ 2022-08-04
    CIF 10 - Director → ME
  • 7
    PAYEN LIMITED
    - now 07427913
    TRUSTPAY GLOBAL LIMITED
    - 2019-05-07 07427913
    Buzzacott Llp, 130 Wood Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-08-23 ~ now
    CIF 8 - Director → ME
  • 8
    PURE GYM LIMITED
    - now 06690189
    BCOMP 371 LIMITED - 2008-12-03
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-02-23 ~ 2013-05-23
    CIF 3 - Director → ME
  • 9
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-01-22 ~ 2008-01-29
    CIF 13 - Director → ME
  • 10
    TAG EQUITYCO LIMITED
    FC028182
    Richard Jameson, 41a Portland Road, London
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    CIF 11 - Director → ME
  • 11
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2008-01-29
    CIF 12 - Director → ME
  • 12
    THE NORTH AMERICAN GUITAR LIMITED
    - now 07329416 07498125... (more)
    THE AMERICAN GUITAR COMPANY LTD - 2014-06-10
    THE AMERICAN GUITAR COMPANY LTD T/A THE NORTH AMERICAN GUITAR LTD - 2014-01-28
    THE AMERICAN GUITAR COMPANY LTD - 2010-12-07
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-03 ~ 2024-12-18
    CIF 6 - Director → ME
  • 13
    VIGILIS (HOLDINGS) LIMITED
    09825851
    20 St. Dunstan's Hill, London, England
    Active Corporate (17 parents)
    Officer
    2018-03-28 ~ now
    CIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.