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
    Innes, James Douglas
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2009-10-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Douglas Innes
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Kingsley Derek
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2009-10-27 ~ now
    OF - LLP Designated Member → CIF 0
    Kingsley Derek Wilson
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wilson, Derek George
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    OF - LLP Designated Member → CIF 0
  • 2
    Omar, Mustapha Kamal, Director
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2013-07-26
    OF - LLP Designated Member → CIF 0
  • 3
    Ford, Stephen John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2012-01-02
    OF - LLP Designated Member → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    159,386 GBP2023-03-31
    Officer
    2012-01-01 ~ 2020-09-30
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2016-04-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CHRYSTAL CAPITAL PARTNERS LLP

Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CHRYSTAL CAPITAL PARTNERS LLP
    Info
    Registered number OC349574
    The Grain Store 10d Drove Orchards, Thornham Road, Hunstanton, Norfolk PE36 3LS
    Limited Liability Partnership incorporated on 2009-10-27 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • CHRYSTAL CAPITAL PARTNERS LLP
    S
    Registered number Oc349574
    24, Grosvenor Street, London, United Kingdom, W1K 4QN
    Llp in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHANGE AGRONOMY LTD - 2023-05-11
    5th Floor One New Change, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-08 ~ 2021-11-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.