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.
- 1
Smith, Greg Simon
Born in November 1978Individual (50 offsprings)Officer
2013-04-30 ~ nowOF - LLP Designated Member → CIF 0Mr Greg Simon Smith
Born in November 1978Individual (50 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2TOP TECHNOLOGY LIMITED - 2001-01-22SWIFT 1656 LIMITED - 1986-03-03
24, Cornhill, LondonActive Corporate (4 parents, 6 offsprings)Officer 2013-04-30 ~ 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 - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Winward, Charles Stephen
Born in September 1969Individual (8 offsprings)Officer 2013-04-30 ~ 2014-04-23OF - LLP Member → CIF 0
IP VENTURE FUND II (GP) LLP
- 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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0 IP VENTURE FUND II (GP) LLP
SRegistered number missing24, Cornhill, London, England, EC3V 3NDLimited Liability PartnershipCIF 1 CIF 2 CIF 3
- 1Lynthorne House, Intercity Way, Leeds, EnglandActive Corporate (10 parents)Equity (Company account)1,182,875 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
- 21 West Regent Street, Glasgow, ScotlandDissolved Corporate (8 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 3
UMIP PROJECT 003 LIMITED
- nowRIPTRON LIMITED - 2019-05-08UMIP PROJECT 003 LIMITED - 2015-08-134385, 09150911: Companies House Default Address, CardiffDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-125,112 GBP2015-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OE
- 1Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)-713,620 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-06-24CIF 6 - Has significant influence or control → OE
- 2Floor 6a, Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-60,426 GBP2016-09-30Person with significant control 2016-04-06 ~ 2017-10-06CIF 5 - Has significant influence or control → OE
- 33 Field Court, LondonLiquidation Corporate (4 parents)Equity (Company account)80,304 GBP2020-12-31Person with significant control 2016-04-06 ~ 2018-02-14CIF 3 - Has significant influence or control → OE
- 4ULTRAHAPTICS HOLDINGS LTD - 2019-09-18The West Wing, Glass Wharf, Bristol, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)0 GBP2021-12-31Person with significant control 2018-11-30 ~ 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
