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
    FTV GALLEON 4 LIMITED - 2016-09-13
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    FTV GALLEON 3 LIMITED - 2016-09-13
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 149
  • 1
    Robinson, Laura Jane
    Born in September 1987
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 2
    Hall, Jenny
    Born in October 1991
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 3
    Leishman, Carl
    Born in March 1982
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 4
    Burger, Donovan
    Born in February 1982
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 5
    Carson, Rachel
    Born in April 1989
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 6
    Rayner, Neil
    Born in September 1973
    Individual
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 7
    Myhill, Darren
    Born in October 1986
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-06-12
    OF - LLP Member → CIF 0
  • 8
    Mcelderry, Tracey
    Born in August 1979
    Individual
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 9
    Reay, Christopher James
    Born in March 1987
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 10
    Barker, Nicholas Robert
    Born in January 1987
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 11
    Catherwood, Joy Kristina
    Born in June 1980
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 12
    Crossan, Brian Campbell
    Born in October 1959
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 13
    Mcausland, Esther Christine
    Born in August 1990
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 14
    Law, Neil Christopher
    Born in September 1983
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 15
    Mccafferty, Angela
    Born in May 1979
    Individual
    Officer
    2014-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 16
    Swann, Janet Margaret
    Born in July 1965
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 17
    Taylor, Claire
    Born in June 1987
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 18
    Mcdonald, Keith William
    Born in September 1967
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 19
    Kidd, Jonathan David
    Born in March 1991
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 20
    Mcgrath, Luke
    Born in January 1986
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 21
    Taylor, Richard
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 22
    Purvis, Richard
    Born in August 1981
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 23
    Hopper, Samuel Edward
    Born in April 1984
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 24
    Cameron, Fraser John
    Born in July 1990
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 25
    Brown, Stephanie Jane
    Born in March 1990
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 26
    Ellis, Katie
    Born in March 1991
    Individual
    Officer
    2014-05-09 ~ 2015-11-25
    OF - LLP Member → CIF 0
  • 27
    Thurston, Miles
    Born in April 1964
    Individual
    Officer
    2013-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 28
    Anderson, Ryan
    Born in December 1996
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 29
    Basaraba, Leigh-anne
    Born in February 1970
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 30
    Godwin, Jamie Leigh
    Born in May 1989
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 31
    Howieson, Russell
    Born in June 1961
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 32
    Sexton, John William
    Born in January 1984
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 33
    Wardle, Stephen James
    Born in October 1988
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 34
    Lamond, Glen Stewart
    Born in May 1971
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 35
    Yeung, Rachel
    Born in October 1988
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 36
    Austin, Hilary Ellen
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 37
    Gibson-lee, Nicholas Damian
    Born in March 1978
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 38
    Outterside, Paul Richard
    Born in December 1974
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 39
    Sembatya, Michael
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 40
    Redhead, Andrew Ian
    Born in March 1957
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 41
    Booth, Karl
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 42
    Rotherham, Andrew
    Born in September 1985
    Individual
    Officer
    2013-10-21 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 43
    Taylor, Martin
    Born in September 1991
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 44
    Pinder, Michael
    Born in May 1964
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 45
    Rutter, Jeffrey
    Born in November 1959
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 46
    Harrison, Daniel George
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 47
    Wright, Rebecca Jane
    Born in May 1993
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 48
    Mortimer, Paul Richard
    Born in July 1962
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 49
    Gardener, Lindsay Jane
    Born in April 1988
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 50
    Chaytor, Aaron
    Born in October 1987
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 51
    Rutter, Steven
    Born in September 1989
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 52
    Henderson, Daniel
    Born in August 1993
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 53
    O'kane, Aidan
    Born in November 1986
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 54
    Reid, Suzannah Louise
    Born in May 1986
    Individual
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 55
    Sharkett, Ian David
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 56
    Napier, Emma
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 57
    Reiling, Michael James Robert
    Born in January 1975
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 58
    Bingle, Julian Nicholas
    Born in July 1965
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-02-11
    OF - LLP Member → CIF 0
  • 59
    Redhead, James Neil
    Born in December 1981
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 60
    Skelly, Judith Lynn
    Born in November 1974
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 61
    Andrews, Peter
    Born in May 1993
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 62
    Reiling, Joanne Danielle
    Born in October 1981
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 63
    Tucker, Joanne
    Born in January 1987
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 64
    Leyland, Chris
    Born in March 1978
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 65
    Cruse, Kate Elizabeth
    Born in February 1981
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 66
    Johnston, David
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 67
    Edwards, Michael James
    Born in October 1942
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 68
    Mcmillan, Jolene Margaret Christina
    Born in October 1985
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 69
    Parker, Scott David
    Born in February 1990
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 70
    Ashforth, Douglas Keith
    Born in February 1972
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 71
    Cartwright, Matthew James
    Born in February 1987
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 72
    Heaton, Jamie Thomas
    Born in November 1982
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 73
    Mcelwee, Lorraine
    Born in April 1984
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 74
    Jones, Christopher John Paul
    Born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 75
    Thornton, Gill
    Born in July 1979
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 76
    Reid, David
    Born in August 1985
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 77
    Mason, Dalton George
    Born in September 1990
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 78
    Johnson, Neil Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 79
    Littlefair, Andrew
    Born in March 1988
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 80
    Reed, Joanne
    Born in May 1963
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 81
    Duffy, Michael Damian
    Born in November 1985
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 82
    Pattison, Dianne Elizabeth
    Born in June 1977
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 83
    Mabin, Russell John
    Born in August 1981
    Individual
    Officer
    2016-01-21 ~ 2016-01-21
    OF - LLP Member → CIF 0
    2013-10-21 ~ 2016-01-21
    OF - LLP Member → CIF 0
  • 84
    Booth, Christopher
    Born in April 1993
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 85
    Brown, Nicholas Julian
    Born in August 1967
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 86
    Warnes, Chelsey
    Born in May 1996
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 87
    Mcsparron, Melanie
    Born in September 1985
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 88
    Davy, Sheriden
    Born in July 1974
    Individual
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 89
    Kennedy, Stephen
    Born in January 1988
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 90
    Matthews, Sean Roy
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 91
    Graham, Christopher John
    Born in July 1984
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 92
    Lang, Gregg
    Born in January 1987
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 93
    Lee, Stephen John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2014-11-28
    OF - LLP Member → CIF 0
  • 94
    Khan, Fahmeeda Ahmed
    Born in September 1991
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 95
    Montgomery, Sean Michael
    Born in May 1982
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 96
    Glasgow, Earl William
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 97
    Fairholm, Graeme
    Born in January 1971
    Individual
    Officer
    2015-03-26 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 98
    Pells, David Arthur
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 99
    Elliott, Tracey Martine
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2014-08-05
    OF - LLP Member → CIF 0
  • 100
    Peebles, George Adam
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 101
    Brown, Richard Edward Bancroft
    Born in December 1979
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 102
    Davies, Emma Kate
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 103
    Doran, Tracey
    Born in September 1976
    Individual
    Officer
    2014-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 104
    O'kane, Samantha
    Born in October 1973
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 105
    Durrans, Paul James
    Born in September 1990
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 106
    Leigh, Tim
    Born in October 1975
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 107
    Braithwaite, Sophie
    Born in November 1992
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 108
    Houlsby, Joseph Reece
    Born in January 1990
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 109
    Black, David Philip
    Born in May 1988
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 110
    Madden, Nicola
    Born in February 1981
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 111
    Martin, Christopher George
    Born in February 1992
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 112
    Groves, Stephen Alexander
    Born in December 1968
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 113
    Watts, Russell Bruce
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-04-06
    OF - LLP Member → CIF 0
  • 114
    Elvin, Edward Philip
    Born in September 1985
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 115
    Corr, Ursula
    Born in November 1979
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 116
    Johanson, Lauren Jane
    Born in November 1989
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 117
    Southern, Claire Louise
    Born in August 1973
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 118
    Shields, Karl
    Born in August 1985
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 119
    Harrison, David George
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 120
    Anderson, Adam
    Born in October 1985
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 121
    Smith, Philip James
    Born in April 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 122
    Gracie, David
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 123
    Sexton, Jamie Allan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 124
    Mcleod, William Fraser
    Born in June 1961
    Individual
    Officer
    2013-10-21 ~ 2014-03-17
    OF - LLP Member → CIF 0
  • 125
    Chater, Graeme David
    Born in June 1973
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 126
    Beveridge, Colin James
    Born in October 1959
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 127
    Mathieson, Robert David
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 128
    Thornton, Steven Norman
    Born in November 1971
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 129
    Bond, Paul Nicholas
    Born in September 1957
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 130
    Dutton, Oliver
    Born in May 1989
    Individual
    Officer
    2014-10-03 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 131
    Ahmed, Emel
    Born in October 1989
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 132
    Milroy, Stephen
    Born in November 1990
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 133
    Sudweeks, Brian Dean
    Born in October 1955
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 134
    Mahmood, Malik Hamid
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 135
    Binks, Christopher Joseph
    Born in January 1968
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 136
    Kahlon, Samanpreet
    Born in January 1992
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 137
    Gardener, Christian Charles Bowes
    Born in August 1989
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 138
    Vyse, Lesley Anne
    Born in November 1983
    Individual
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 139
    Henderson, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 140
    Heale, Liam
    Born in September 1988
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 141
    Redfern, Nicholas
    Born in May 1978
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 142
    Gaddi, Daryl
    Born in November 1983
    Individual
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 143
    Finchen, Terry John
    Born in November 1988
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 144
    Johnston, Glyn
    Born in January 1981
    Individual
    Officer
    2013-10-21 ~ 2015-07-29
    OF - LLP Member → CIF 0
  • 145
    Golder, Evelyne Elizabeth
    Born in November 1984
    Individual
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 146
    Yarborough, Aaron James
    Born in August 1997
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 147
    CROSSCO (1138) LIMITED - 2009-01-16
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,546,566 GBP2023-12-31
    Officer
    2013-10-21 ~ 2016-08-02
    PE - LLP Member → CIF 0
  • 148
    Higham Dykes Hall, Higham Dykes, Milbourne, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-08-02
    PE - LLP Member → CIF 0
  • 149
    2711, Centerville Road, Suite 400, City Of Wilmington, New Castle, Delaware, Usa
    Corporate
    Officer
    2016-01-27 ~ 2016-08-02
    PE - LLP Member → CIF 0
parent relation
Company in focus

TRUE POTENTIAL LLP

Previous name
TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
Related profiles found in government register
  • TRUE POTENTIAL LLP
    Info
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Registered number OC380771
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear NE15 8NX
    Limited Liability Partnership incorporated on 2012-12-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TRUE POTENTIAL LLP
    S
    Registered number OC380771
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE15 8NX
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • TRUE POTENTIAL LLP
    S
    Registered number OC380771
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    UNITED KINGDOM
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TRUE POTENTIAL LLP - 2013-01-15
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2013-10-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP - 2013-01-15
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2013-10-21 ~ now
    CIF 4 - LLP Member → ME
  • 4
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    SANDCO 1254 LIMITED - 2013-03-22
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 6
    TRUE POTENTIAL PRIVATE CLIENT STRATEGIES LLP - 2013-01-07
    TRUE POTENTIAL PRIVATE CLIENT SERVICES LLP - 2010-10-20
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2013-10-21 ~ now
    CIF 2 - LLP Member → ME

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