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 2
  • 1
    INDEX FUND ADVISORS LTD
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    2009-09-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
  • 2
    ENSCO 1202 LIMITED - 2016-11-24
    Tilney Group Limited, 6 Chesterfield Gardens, London, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2020-03-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Shaw, Andrew Charles
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2010-08-04 ~ 2011-04-06
    OF - LLP Designated Member → CIF 0
  • 2
    Phillips, Leslie Joseph
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2012-04-07
    OF - LLP Designated Member → CIF 0
  • 3
    Farrelly, Patrick Noel
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2012-04-07
    OF - LLP Designated Member → CIF 0
  • 4
    SHAWS ACCOUNTANTS LIMITED - 2008-02-01
    SHAW ACCOUNTANTS LIMITED - 2007-06-04
    SHAW ACCOUNTANCY & FINANCIAL SERVICES LIMITED - 1995-01-05
    Ashton Garden Plant Centre, Cheltenham Road, Ashton Under Hill, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,866 GBP2024-03-31
    Officer
    2012-04-07 ~ 2020-03-27
    PE - LLP Designated Member → CIF 0
  • 5
    CASTLEGATE 627 LIMITED - 2010-11-17
    80 Caroline Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,215 GBP2023-12-31
    Officer
    2014-02-06 ~ 2020-03-13
    PE - LLP Designated Member → CIF 0
  • 6
    MICHAEL KAY & COMPANY LIMITED - now
    2 WATER COURT LIMITED - 2012-01-26
    2, Water Court, Water Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    270 GBP2021-03-31
    Officer
    2012-04-07 ~ 2018-10-01
    PE - LLP Designated Member → CIF 0
  • 7
    4, Lyttelton Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,185 GBP2019-06-30
    Officer
    2012-04-07 ~ 2020-03-27
    PE - LLP Designated Member → CIF 0
  • 8
    80, Caroline Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ 2014-02-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

INDEX PROFESSIONAL PARTNERS LLP


  • INDEX PROFESSIONAL PARTNERS LLP
    Info
    Registered number OC348757
    25 Moorgate, London EC2R 6AY
    Limited Liability Partnership incorporated on 2009-09-21 and dissolved on 2021-11-30 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.