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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.

Parent entities and officers
Active 3
  • 1
    icon of addressOtemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo 100-8133, Japan
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    icon of address17th Floor, One Federal Street, Boston, Ma 02110, United States
    Corporate (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address17th Floor, One Federal Street, Boston, Ma 02110, United States
    Corporate (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 23
  • 1
    Chain, Belinda Jean
    Born in October 1976
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 2
    Oram, Jason Christian
    Born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Jason Christian Oram
    Born in December 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2022-10-10
    PE - Has significant influence or control → CIF 0
  • 3
    Sim, Robert David Craig
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2025-09-01
    OF - LLP Member → CIF 0
    Mr Robert David Craig Sim
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-06
    PE - Right to appoint or remove members → CIF 0
  • 4
    Darcy, Kevin James
    Born in November 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
    Mr Kevin James D'arcy
    Born in November 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2023-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Graham, Charles Ian Macgregor
    Born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Mr Charles Ian Macgregor Graham
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Right to appoint or remove members → CIF 0
  • 6
    Collins, Richard Leycester
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Leycester Collins
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove members → CIF 0
  • 7
    Fox, Nicholas Andrew
    Born in December 1959
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 8
    Curtis, Dunstan Christopher Forbes
    Born in June 1945
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 9
    Grewal, Gagandeep
    Born in January 1976
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 10
    Visser, Schalk Jacobus
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 11
    Martin, Robert James Whitwell
    Born in June 1968
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 12
    Turnbull, Timothy William John
    Born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 13
    Chaplin, Russell Andrew, Dr
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-09-01
    OF - LLP Member → CIF 0
    Mr Russell Andrew Chaplin
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-07 ~ 2025-06-06
    PE - Has significant influence or control → CIF 0
  • 14
    Cluff, Peter Charles
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 15
    Ruane, Erik James
    Born in July 1960
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 16
    Fortescue, James Adrian
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 17
    Muir, Helen Gail
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 18
    Black, Hugo Marcus Vernon
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-04-10
    OF - LLP Member → CIF 0
  • 19
    Hooper, Simon John
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 20
    Manns, Noel George Herbert
    Born in July 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
    Mr Noel George Herbert Manns
    Born in July 1959
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Right to appoint or remove members → CIF 0
  • 21
    Biren, Eric
    Born in June 1969
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 22
    icon of addressOne Federal Street, 17th Floor, Boston, Ma02110, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Right to surplus assets - 75% or more → CIF 0
  • 23
    icon of address15, Sloane Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2019-06-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

EUROPA CAPITAL PARTNERS LLP

Previous names
EUROPA ENTERPRISES LLP - 2012-10-11
EUROPA CAPITAL PARTNERS LLP - 2012-10-03
EUROPA ADVISER LLP - 2010-05-05
Related profiles found in government register
  • EUROPA CAPITAL PARTNERS LLP
    Info
    EUROPA ENTERPRISES LLP - 2012-10-11
    EUROPA CAPITAL PARTNERS LLP - 2012-10-11
    EUROPA ADVISER LLP - 2012-10-11
    Registered number OC350934
    icon of address5th Floor 42 Berners Street, London W1T 3ND
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-12-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • EUROPA CAPITAL PARTNERS LLP
    S
    Registered number OC35034
    icon of address15, Sloane Square, London, SW1W 8ER
    ENGLAND & WALES
    CIF 1
  • EUROPA CAPITAL PARTNERS LLP
    S
    Registered number OC350934
    icon of address15, Sloane Square, London, SW1W 8ER
    ENGLAND & WALES
    CIF 2
  • EUROPA CAPITAL PARTNERS LLP
    S
    Registered number missing
    icon of address15, Sloane Square, London, England, SW1W 8ER
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    EUROPA CAPITAL MEZZANINE LIMITED - 2017-07-04
    icon of address5th Floor 42 Berners Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Sloane Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Sloane Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LOTHIAN SHELF (198) LIMITED - 2004-06-04
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ALPERTON HOLDCO LIMITED - 2025-02-19
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-27 ~ 2025-01-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.