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.
- 1ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
5 The Heights, Brooklands, Weybridge, EnglandActive Corporate (4 parents, 3 offsprings)Officer
2013-08-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2SUPERIOR ACQUISITIONS LIMITED - nowBARGEDOVE LIMITED - 2007-04-13SPRINT UK BIDCO LIMITED - 2007-04-19AB ACQUISITIONS LIMITED - 2015-06-164th Floor Sedley Place, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2016-08-31 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-08-31 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Britton, Christopher Paul
Born in December 1957Individual (10 offsprings)Officer 2013-04-09 ~ 2016-08-31OF - LLP Designated Member → CIF 0 - 2
Barade, Jean-philippe Philippe
Born in March 1973Individual (2 offsprings)Officer 2013-04-09 ~ 2016-08-31OF - LLP Designated Member → CIF 0
B&B INVESTMENT PARTNERS LLP
Previous name
Standard Industrial Classification
B&B INVESTMENT PARTNERS LLP
InfoB & B CAPITAL MANAGEMENT LLP - 2013-09-05Registered number OC384184Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JLLIMITED LIABILITY PARTNERSHIP incorporated on 2013-04-09 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0B & B INVESTMENT PARTNERS LLP
SRegistered number OC384184Third Floor, 55, Blandford Street, London, W1U 7HWLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLANDCIF 1LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 2 CIF 3
- 1Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Third Floor, 55 Blandford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-16 ~ dissolvedCIF 2 - Director → ME
- 3B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
- 1Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-07-16 ~ 2016-12-01CIF 3 - Director → ME
- 2B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2013-07-16 ~ 2016-12-01CIF 1 - Director → ME
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