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.
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Smith, Greg Simon
Born in November 1978Individual (54 offsprings)Officer2013-04-30 ~ nowOF - LLP Designated Member → CIF 0Mr Greg Simon Smith
Born in November 1978Individual (54 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Winward, Charles Stephen
Born in September 1969Individual (28 offsprings)Officer2013-04-30 ~ 2014-04-23OF - LLP Member → CIF 0 - 3TOP TECHNOLOGY LIMITED - 2001-01-22SWIFT 1656 LIMITED - 1986-03-0324, Cornhill, LondonActive Corporate (20 parents, 9 offsprings)Officer2013-04-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
IP VENTURE FUND II (GP) LLP
Registered name
- Registered number OC384792
IP VENTURE FUND II (GP) LLP
Info2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AGLIMITED LIABILITY PARTNERSHIP incorporated on 2013-04-30 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 IP VENTURE FUND II (GP) LLP
SRegistered number missing24, Cornhill, London, England, EC3V 3NDLimited Liability PartnershipCIF 1 CIF 2 CIF 3
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8POWER LIMITED
09396640Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2020-06-24CIF 6 - Has significant influence or control → OE - 2Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-10-06CIF 5 - Has significant influence or control → OE
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IONIX ADVANCED TECHNOLOGIES LTD
07729411Lynthorne House, Intercity Way, Leeds, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE - 4
OXSYBIO LIMITED
089181143 Field Court, LondonLiquidation Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-02-14CIF 1 - Has significant influence or control → OE - 5
RELITECT LIMITED
SC4913821 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE - 6The West Wing, Glass Wharf, Bristol, EnglandActive Corporate (19 parents, 6 offsprings)Person with significant control2018-11-30 ~ 2021-06-18CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7UMIP PROJECT 003 LIMITED - 2015-08-134385, 09150911: Companies House Default Address, CardiffDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OE
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