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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 18
  • 1
    Fell, Sophia
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-05-26
    OF - LLP Member → CIF 0
  • 2
    Edwards, Stephen Peter
    Born in February 1964
    Individual (80 offsprings)
    Officer
    2012-03-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen Peter Edwards
    Born in February 1964
    Individual (80 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Berberian, Karine Veronique
    Born in February 1960
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-02-23
    OF - LLP Member → CIF 0
  • 4
    Fakhry, Dima
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - LLP Member → CIF 0
  • 5
    Fakhry, Walid Khalil
    Born in June 1968
    Individual (70 offsprings)
    Officer
    2012-03-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Walid Khalil Fakhry
    Born in June 1968
    Individual (70 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Dopo, Arnold
    Born in May 1986
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2016-05-26
    OF - LLP Member → CIF 0
  • 7
    Baghai, Gerannaz, Dr
    Born in November 1978
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-06-17
    OF - LLP Member → CIF 0
  • 8
    Smallridge, James Matthew
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2012-03-30 ~ 2020-07-31
    OF - LLP Member → CIF 0
    Mr James Matthew Smallridge
    Born in December 1976
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 9
    Hewlett, Matthew
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 10
    Chan, Howard
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-08-01
    OF - LLP Member → CIF 0
  • 11
    Larrosa, Natalia Casajuana
    Born in May 1972
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-03-27
    OF - LLP Member → CIF 0
  • 12
    Steel, David Alexander John
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2012-03-30 ~ 2020-07-31
    OF - LLP Member → CIF 0
    Mr David Alexander John Steel
    Born in October 1977
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 13
    Nicoll, Rhonda
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2012-03-30 ~ now
    OF - LLP Member → CIF 0
    Miss Rhonda Nicoll
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Williams, Heather Lynn
    Born in September 1959
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2017-12-15
    OF - LLP Member → CIF 0
  • 15
    Ferris, Steven Mark
    Born in October 1978
    Individual (15 offsprings)
    Officer
    2022-03-04 ~ now
    OF - LLP Member → CIF 0
  • 16
    Shoeb, Tarek Nabil
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 17
    Road Town, Tortola, Virgin Islands
    Corporate (2 offsprings)
    Officer
    2012-03-30 ~ 2016-03-23
    OF - LLP Member → CIF 0
  • 18
    SOHO SQUARE SERVICES LLP
    - now OC429030
    ESO MANAGEMENT LLP - 2021-10-21 OC429030
    ESO I LLP - 2020-01-30
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-07-24 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

SOHO SQUARE CAPITAL LLP

Period: 2021-10-20 ~ now
Company number: OC373740
Registered names
SOHO SQUARE CAPITAL LLP - now 13158837
Related profiles found in government register
  • SOHO SQUARE CAPITAL LLP
    Info
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    CORE CAPITAL PARTNERS LLP - 2021-10-20
    Registered number OC373740
    Hend House, 233 Shaftesbury Avenue, London WC2H 8EE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-03-26 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SOHO SQUARE CAPITAL LLP
    S
    Registered number OC373740
    Hend House, 233 Shaftesbury Avenue, London, England, WC2H 8EE
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • SOHO SQUARE CAPITAL LLP
    S
    Registered number Oc373740
    9, Percy Street, Fitzrovia, London, United Kingdom, W1T 1DL
    Limited Liability Partnership in England And Wales Companies House, England
    CIF 2
  • SOHO SQUARE CAPITAL LLP
    S
    Registered number Oc373740
    9, Percy Street, London, England, W1T 1DL
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ABRIAND LIMITED - now
    ABRIAND LIMITED
    - 2026-02-09 07690482
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-09
    CIF 14 - Has significant influence or control → OE
  • 2
    CCP (SCOTS) LIMITED
    SC509685
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CCP II (SCOTS) LIMITED
    SC509684
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CORE FEEDER I LP
    SL009109
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 5
    CORE PARTNERS I LP
    SL005999
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    CP NEWCO 1 LIMITED
    06617124 06617488
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control → OE
  • 7
    CP NEWCO 2 LIMITED
    06617488 06617124
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 19 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    MARVEL SSQ LLP
    - now OC435258
    SOHO SQUARE CAPITAL PARTNERS LLP
    - 2023-12-14 OC435258 OC450508
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2021-01-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    SHORT LIVED CAPITAL LLP
    - now OC307285
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-30 ~ dissolved
    CIF 13 - LLP Member → ME
  • 10
    SOHO PRIME LIMITED
    - now 13158837
    SOHO SQUARE CAPITAL LIMITED
    - 2021-10-19 13158837 OC373740
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SOHO SQUARE 3 CO INVEST LP
    SL036018 SO307517
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    SOHO SQUARE CARRY II LP
    - now SL017578 SO305395
    CORE CARRY II LP
    - 2022-01-24 SL017578
    CORE CAPITAL II LP - 2015-07-08
    CORE GP II LP - 2015-06-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    SOHO SQUARE CONSULTANCY SERVICES LIMITED - now
    SOHO SQUARE ADVISORY SERVICES LIMITED
    - 2025-06-03 13158905 16495417
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    SOHO SQUARE GENERAL CARRY LP
    - now SL034929 SO307197
    ESO GENERAL CARRY LP
    - 2021-11-30 SL034929
    ESO CARRY VII LP
    - 2021-08-25 SL034929 SO307197
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 8 - Has significant influence or control → OE
  • 15
    TECHNICAL FIRE SAFETY GROUP LIMITED
    - now 11551829
    PLUTO TOPCO LIMITED - 2020-09-25
    International House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-06 ~ 2022-10-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    TFSG PARTNERS GROUP LIMITED
    - now 12474017
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    TURBINE EFFICIENCY MENA LIMITED
    11396740
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 18
    TWIN PRIME CONJECTURE LP
    SL036035
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 9 - Has significant influence or control → OE

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