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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 5
  • 1
    Heintz, Lucy
    Born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Owers, Paul William
    Born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Lynch, Barry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of address2, More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 5
    icon of address15, Boulevard F.w. Raiffeisen, L-2411 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
Ceased 43
  • 1
    Coles, Christopher James Mckenzie
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 2
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 3
    Grylls, Stuart David Michael
    Born in May 1960
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2023-04-11
    OF - LLP Member → CIF 0
  • 4
    Van-wyk, John Adrian
    Born in August 1964
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 5
    Grant, James Murray
    Born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 6
    Sinyor, Joseph
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 7
    Newington, Andrew James Tompsett
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-12
    OF - LLP Member → CIF 0
  • 8
    Wilkins, Susan Mcnab
    Born in November 1968
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-13
    OF - LLP Member → CIF 0
  • 9
    Richards, Mark William Lane
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 10
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 11
    Mucalov, Adrian Thomas
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-04-06
    OF - LLP Member → CIF 0
  • 12
    Fletcher, Daniel Paul
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 13
    Morley, David Ross Standen
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 14
    Brown, Neil Andrew
    Born in May 1966
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 15
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 16
    Caesar, Knut Torbjorn
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
    Mr Knut Torbjorn Caesar
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove members → CIF 0
  • 17
    Schmid, Peter
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 18
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-05-29
    OF - LLP Member → CIF 0
  • 19
    Phillips, Richard Henry
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 20
    Jean-baptiste, Amanda Sherry
    Born in August 1972
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 21
    Karlsson, Mikael Roland
    Born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 22
    icon of addressLemesou 11, Galatariotis Bldg, 2nd Floor, 2112 Nicosia, Cyprus
    Corporate (2 offsprings)
    Officer
    2012-06-28 ~ 2013-08-08
    PE - LLP Member → CIF 0
  • 23
    LLP NO.9 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2012-09-03
    PE - LLP Member → CIF 0
  • 24
    icon of address5, Rue Guillaume Kroll, Luxembourg, Luxembourg
    Corporate
    Officer
    2013-08-08 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 25
    NK NO. 30 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 26
    LLP NO. 24 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2012-06-28
    PE - LLP Member → CIF 0
  • 27
    LLP NO.3 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 28
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 29
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 30
    LLP NO.21 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 31
    GATENET LIMITED - 2007-09-13
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2013-09-01
    PE - LLP Member → CIF 0
  • 32
    icon of address2, More London Riverside, London, England
    Active Corporate (8 parents, 76 offsprings)
    Officer
    2011-11-22 ~ 2011-12-19
    PE - LLP Designated Member → CIF 0
  • 33
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 34
    LLP NO.13 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2014-04-25
    PE - LLP Member → CIF 0
  • 35
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2012-12-03
    PE - LLP Member → CIF 0
  • 36
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2012-06-28
    PE - LLP Designated Member → CIF 0
  • 37
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 38
    SA NO. 27 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 39
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 40
    MC NO. 25 LIMITED - now
    HARBOURWISE LIMITED - 2010-04-14
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 41
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 42
    SM NO. 26 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 43
    LLP NO.12 LIMITED
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ 2016-03-17
    PE - LLP Member → CIF 0
parent relation
Company in focus

ACTIS GP LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ACTIS GP LLP
    Info
    Registered number OC370074
    icon of address2 More London Riverside, London SE1 2JT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-11-22 (14 years 1 month). 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
    icon of address2, 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
Active 49
  • 1
    A4 C SUB-FEEDER LP - 2013-10-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 50 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 5
    ACTIS REAL ESTATE 3 CARRY LP - 2017-06-11
    ACTIS CO-INVEST (SCOTLAND) LP - 2017-05-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 27 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 15 - Has significant influence or control → OE
  • 8
    ACTIS BLUE FIN SLP LP - 2025-11-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    CIF 54 - Has significant influence or control → OE
  • 11
    ACTIS ELLORA (SCOTLAND) LP - 2016-11-02
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 31 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 52 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    CIF 53 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 16
    ACTIS ALPHA 1 LP - 2021-07-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 17
    ACTIS ALPHA 2 LP - 2021-07-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 47 - Right to surplus assets - 75% or more → OE
  • 18
    ACTIS ALPHA 3 LP - 2021-07-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 20
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 24 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    CIF 51 - Has significant influence or control → OE
  • 23
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -61,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 7 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 49 - Right to surplus assets - 75% or more → OE
  • 27
    icon of address2 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 6 - Has significant influence or control → OE
  • 28
    icon of address2 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 5 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 48 - Right to surplus assets - 75% or more → OE
  • 32
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,115,433 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 33
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Right to surplus assets - 75% or more → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 43
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 13 - Has significant influence or control → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    CIF 55 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 4 - Has significant influence or control → OE
  • 47
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 18 - Has significant influence or control → OE
  • 48
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 17 - Has significant influence or control → OE
  • 49
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 19 - Has significant influence or control → OE
Ceased 6
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-29 ~ 2025-05-30
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-29 ~ 2025-05-30
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2025-07-09
    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
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    UPSTREAM MARKETING PROGRAMMES (UK) LTD - 2012-12-20
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,072,036 GBP2014-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2025-07-09
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 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
  • 6
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2025-07-09
    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
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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