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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 48
  • 1
    Morley, David Ross Standen
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 2
    Schmid, Peter
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 3
    Caesar, Knut Torbjorn
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
    Mr Knut Torbjorn Caesar
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove members → CIF 0
  • 4
    Phillips, Richard Henry
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 5
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 6
    Fletcher, Daniel Paul
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 7
    Grant, James Murray
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 8
    Newington, Andrew James Tompsett
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2015-12-01 ~ 2021-04-12
    OF - LLP Member → CIF 0
  • 9
    Coles, Christopher James Mckenzie
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 10
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (48 offsprings)
    Officer
    2012-06-28 ~ 2013-05-29
    OF - LLP Member → CIF 0
  • 11
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2012-06-28 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 12
    Wilkins, Susan Mcnab
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2024-09-13
    OF - LLP Member → CIF 0
  • 13
    Lynch, Barry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Grylls, Stuart David Michael
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2012-06-28 ~ 2023-04-11
    OF - LLP Member → CIF 0
  • 15
    Van-wyk, John Adrian
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 16
    Richards, Mark William Lane
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 17
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 18
    Sinyor, Joseph
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2012-06-28 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 19
    Mucalov, Adrian Thomas
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2022-04-06
    OF - LLP Member → CIF 0
  • 20
    Owers, Paul William
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2012-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Karlsson, Mikael Roland
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 22
    Brown, Neil Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 23
    Jean-baptiste, Amanda Sherry
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 24
    Heintz, Lucy
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    NK NO.30 LIMITED
    NK NO. 30 LIMITED 07893809
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 26
    AR NO.33 LIMITED
    09367299
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 27
    MC N0. 25 LIMITED
    MC NO. 25 LIMITED - now 07174417
    HARBOURWISE LIMITED - 2010-04-14
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 28
    15, Boulevard F.w. Raiffeisen, L-2411 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    LLP NO. 22 LIMITED
    06928947 06930729... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 30
    SA NO.27 LIMITED
    SA NO. 27 LIMITED 07423988
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 31
    5, Rue Guillaume Kroll, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2013-08-08 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 32
    LLP NO.24 LIMITED
    LLP NO. 24 LIMITED 06986526 06928947... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2012-06-28
    OF - LLP Member → CIF 0
  • 33
    LLP NO. 13 LIMITED
    LLP NO.13 LIMITED 05064666 05063667... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2014-04-25
    OF - LLP Member → CIF 0
  • 34
    ACTIS NEW GP CO LIMITED
    07843110
    2, More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 35
    LLP NO. 9 LIMITED
    LLP NO.9 LIMITED 05063666 05063577... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2012-09-03
    OF - LLP Member → CIF 0
  • 36
    DZ NO. 28 LIMITED
    07423936
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 37
    TT CAPITAL NO.1 LIMITED
    09367310
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 38
    LLP NO. 21 LIMITED
    LLP NO.21 LIMITED 06929412 05063956... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 39
    LLP NO. 18 LIMITED
    06382359 06382363... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2012-12-03
    OF - LLP Member → CIF 0
  • 40
    LLP NO. 14 LIMITED
    05981855 06986526... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 41
    SM NO.26 LIMITED
    SM NO. 26 LIMITED 07424075
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 42
    COPPER PARTNERS LLP
    OC370507
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-06-28
    OF - LLP Designated Member → CIF 0
  • 43
    LLP NO. 12 LIMITED
    LLP NO.12 LIMITED 05063695 05063694... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-06-28 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 44
    LLP NO. 3 LIMITED
    LLP NO.3 LIMITED 05063575 05063577... (more)
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 45
    Lemesou 11, Galatariotis Bldg, 2nd Floor, 2112 Nicosia, Cyprus
    Corporate (3 offsprings)
    Officer
    2012-06-28 ~ 2013-08-08
    OF - LLP Member → CIF 0
  • 46
    LD NO.32 LIMITED
    09367293
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 47
    ACTIS NOMINEE LIMITED
    05165248
    2, More London Riverside, London, England
    Active Corporate (22 parents, 89 offsprings)
    Officer
    2011-11-22 ~ 2011-12-19
    OF - LLP Designated Member → CIF 0
  • 48
    LLP NO. 16 LIMITED
    - now 06298398 05981855... (more)
    GATENET LIMITED - 2007-09-13
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2013-09-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

ACTIS GP LLP

Period: 2011-11-22 ~ now
Company number: OC370074
Registered name
ACTIS GP LLP - now 05066990
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ACTIS GP LLP
    Info
    Registered number OC370074
    2 More London Riverside, London SE1 2JT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-11-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ACTIS GP LLP
    S
    Registered number Oc370074
    2, More London Riverside, London, England, SE1 2JT
    Limited Liability Partnership in England And Wales
    CIF 1 CIF 2
    Limited Liability Partnership in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    A4C S FEEDER LP
    - now SL014275
    A4 C SUB-FEEDER LP - 2013-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 2
    ACTIS 4 EXECUTIVE CARRY FEEDER L.P.
    SL034167
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 52 - Has significant influence or control → OE
  • 3
    ACTIS 4 EXECUTIVE CARRY LP
    SL013191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 5
    ACTIS AFRICA REAL ESTATE 3 CARRY LP
    - now SL027028
    ACTIS REAL ESTATE 3 CARRY LP - 2017-06-11
    ACTIS CO-INVEST (SCOTLAND) LP - 2017-05-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 6
    ACTIS ASIA CLIMATE TRANSITION CARRY LP
    SL036102
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 28 - Has significant influence or control → OE
  • 7
    ACTIS ASIA REAL ESTATE CARRY 2 LP
    SL034106 SL036579... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 15 - Has significant influence or control → OE
  • 8
    ACTIS BLUE FIN SLP LP
    - now SL037048
    ACTIS BLUE FIN SLP LP
    - 2025-11-11 SL037048
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-08-29 ~ 2025-11-14
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ACTIS EGYPT PAYMENTS CIP LP
    SL033848
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    ACTIS ENERGY 3 EXECUTIVE CARRY LP
    SL013190
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 56 - Has significant influence or control → OE
  • 11
    ACTIS ENERGY 4 CARRY LP
    - now SL027029 SL034278... (more)
    ACTIS ELLORA (SCOTLAND) LP - 2016-11-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 12
    ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP
    SL032521
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 33 - Has significant influence or control → OE
  • 13
    ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LP
    SL032526 SL032520
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 54 - Has significant influence or control → OE
  • 14
    ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP
    SL032520 SL032526
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-03-02 ~ now
    CIF 55 - Has significant influence or control → OE
  • 15
    ACTIS ENERGY 5 CARRY LP
    SL034278 SL037172... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 16
    ACTIS ENERGY 5 SLP I LP
    - now SL035102 SL035103... (more)
    ACTIS ALPHA 1 LP - 2021-07-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 17
    ACTIS ENERGY 5 SLP II LP
    - now SL035103 SL037829... (more)
    ACTIS ALPHA 2 LP - 2021-07-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 49 - Right to surplus assets - 75% or more → OE
  • 18
    ACTIS ENERGY 5 SLP III LP
    - now SL035104 SL035103... (more)
    ACTIS ALPHA 3 LP - 2021-07-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 19
    ACTIS ENERGY 5 SLP IV LP
    SL037829 SL035103... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-12-15 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 20
    ACTIS FORMOSA WIND UK LP
    SL035909
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 21
    ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED
    13768314
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 22
    ACTIS LLIF CARRY FEEDER LP
    SL036622
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 25 - Has significant influence or control → OE
  • 23
    ACTIS LLIF CARRY LP
    SL032548
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-06 ~ now
    CIF 53 - Has significant influence or control → OE
  • 24
    ACTIS MARATHON OGH2 LIMITED
    15626961
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    CIF 7 - Has significant influence or control → OE
  • 25
    ACTIS OFFSHORE ENERGY UK LP
    SL035908
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 26
    ACTIS RUBYRED SLP LP
    SL037041
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 27
    ACTIS SEAGREEN SLP LP
    SL035724
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 28
    ACTIS VENAS HOLDINGS LIMITED
    16440634
    2 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    CIF 6 - Has significant influence or control → OE
  • 29
    ACTIS VENAS INVESTMENTS LIMITED
    16442869
    2 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 5 - Has significant influence or control → OE
  • 30
    AE3 C SUB-FEEDER LP
    SL014105
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 31
    ALLIF II SLP III LP
    SL036488 SL036487... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    2023-08-29 ~ 2025-05-30
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    ALLIF II SLP IV LP
    SL036489 SL036490... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    2023-08-29 ~ 2025-05-30
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 33
    ARCTIC INFRASTRUCTURE SLP LP
    SL035690
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 50 - Right to surplus assets - 75% or more → OE
  • 34
    AZURA ADVISORS UK LIMITED
    10416995
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 35
    AZURA SECURITY COMPANY LIMITED
    09876943
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 37 - Right to surplus assets - 75% or more → OE
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Right to surplus assets - 75% or more → OE
  • 41
    ENERGY 4 SLP III LP
    SL028812 SL028811... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Right to surplus assets - 75% or more → OE
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Right to surplus assets - 75% or more → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
  • 45
    HONORIS UK LIMITED
    11271260
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 46
    MOBI VAS LIMITED
    12498414
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-15 ~ 2025-07-09
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    NEOMA AFRICA III CARRY PARTNERSHIP, L.P.
    SL033408
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 13 - Has significant influence or control → OE
  • 48
    NEOMA AFRICA III LEGACY CARRY PARTNERSHIP, L.P.
    SL033407
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 57 - Has significant influence or control → OE
  • 49
    NEOMA SOUTH-EAST ASIA II CARRY PARTNERSHIP, L.P.
    SL033406
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 4 - Has significant influence or control → OE
  • 50
    SOLIS RENEWABLES INVESTMENT LIMITED
    13770526
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 18 - Has significant influence or control → OE
  • 51
    SOLIS RENEWABLES LIMITED
    13769595
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ now
    CIF 17 - Has significant influence or control → OE
  • 52
    ULUDAG POWER NETWORKS UK LIMITED
    13631477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 19 - Has significant influence or control → OE
  • 53
    UPSTREAM MARKETING PROGRAMS LIMITED
    - now 08270254
    UPSTREAM MARKETING PROGRAMMES (UK) LTD - 2012-12-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-15 ~ 2025-07-09
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    UPSTREAM MOBILE COMMERCE LIMITED
    09873874
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-15 ~ 2025-07-09
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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