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
Calderbank, Martin Nicholas
Born in March 1967Individual (31 offsprings)Officer2010-04-13 ~ nowOF - LLP Designated Member → CIF 0Mr Martin Nicholas Calderbank
Born in March 1967Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Calderbank, Louise Joan
Born in March 1966Individual (2 offsprings)Officer2010-04-13 ~ nowOF - LLP Designated Member → CIF 0
AGILITAS PARTNERS LLP
Registered name
- Registered number OC354049
AGILITAS PARTNERS LLP
Info7th Floor 100 Victoria Street, London SW1E 5JLLIMITED LIABILITY PARTNERSHIP incorporated on 2010-04-13 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 AGILITAS PARTNERS LLP
SRegistered number OC354049105, Piccadilly, London, England, W1J 7NJUNITED KINGDOMCIF 1AGILITAS PARTNERS LLP
SRegistered number OC354049105 Piccadilly, London, W1J 7NJCIF 2 CIF 3
- 1105 Piccadilly, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-02-10 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 27th Floor 100 Victoria Street, London, EnglandActive Corporate (2 parents)Person with significant control2022-03-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer2022-03-17 ~ nowCIF 3 - LLP Designated Member → ME
- 3
AGILITAS CORPORATE FINANCE LLP
OC4481267th Floor 100 Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-07-10 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2023-07-10 ~ nowCIF 4 - LLP Designated Member → ME - 47th Floor 100 Victoria Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-08-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer2022-08-01 ~ nowCIF 2 - LLP Designated Member → ME
- 57th Floor 100 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2013-03-05 ~ nowCIF 1 - LLP Designated Member → ME
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