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 2
  • 1
    Maxwell, Jonathan Marc
    Born in April 1974
    Individual (42 offsprings)
    Officer
    2020-02-25 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Marc Maxwell
    Born in April 1974
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    1, Vine Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2012-07-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2014-11-24 ~ 2020-03-09
    PE - LLP Member → CIF 0
  • 2
    Granite House, La Grande Rue, St Martin, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2013-02-01 ~ 2020-03-09
    PE - LLP Designated Member → CIF 0
  • 3
    Granite House, La Grande Rue, St Martin, Guernsey, Channel Islands
    Corporate
    Officer
    2012-07-16 ~ 2013-02-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    CTGI LIMITED - now
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    34, St. James's Street, London, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-08-28 ~ 2020-03-09
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SDCL EE CO (UK) LLP

Related profiles found in government register
  • SDCL EE CO (UK) LLP
    Info
    Registered number OC376937
    5th Floor 1 Vine Street, Mayfair, London, United Kingdom W1J 0AH
    Limited Liability Partnership incorporated on 2012-07-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • SDCL EE CO (UK) LLP
    S
    Registered number Oc376937
    166, Piccadilly, London, England, W1J 9EF
    Limited Liability Partnership in England, England And Wales
    CIF 1
  • SDCL EE CO (UK) LLP
    S
    Registered number Oc376937
    Foxglove House, 166 Piccadilly, London, England, W1J 9EF
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
    Limited Liability Partnership in England And Wales Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Vine Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    1 Vine Street, Vine Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ 2018-12-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.