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
    Van Hofwegen, Leonie France
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    De Wever, Martijn
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2013-11-27 ~ now
    OF - LLP Designated Member → CIF 0
    Martijn De Wever
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Osborne, Theo
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
    Theo Osborne
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Coen, Filip
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2015-10-01
    OF - LLP Designated Member → CIF 0
    2015-06-07 ~ 2022-11-30
    OF - LLP Designated Member → CIF 0
    Mr Filip Coen
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Baker, Perrin Michael Frederick
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2024-02-22
    OF - LLP Designated Member → CIF 0
  • 4
    Volckaert, Wouter
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ 2022-11-30
    OF - LLP Designated Member → CIF 0
    Mr Wouter Volckaert
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    FORCE OVER MASS CAPITAL LTD - 2013-12-11
    4 Sun House, 6 Chelsea Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-11 ~ 2015-06-06
    PE - LLP Member → CIF 0
parent relation
Company in focus

FORCE OVER MASS CAPITAL LLP

Previous name
FORCE OVER MASS LLP - 2013-12-11
Related profiles found in government register
  • FORCE OVER MASS CAPITAL LLP
    Info
    FORCE OVER MASS LLP - 2013-12-11
    Registered number OC389516
    4 Matthew Parker Street, 2nd Floor, London SW1H 9NP
    Limited Liability Partnership incorporated on 2013-11-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • FORCE OVER MASS CAPITAL LLP
    S
    Registered number Oc389516
    4, Matthew Parker Street, 2nd Floor, Force Over Mass Capital, London, United Kingdom, SW1H 9HQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • FORCE OVER MASS CAPITAL LLP
    S
    Registered number Oc389516
    4, Matthew Parker Street, 2nd Floor, London, England, SW1H 9NP
    Corporate in Companies House, England
    CIF 2
    Limited Liability Partnership in Register Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Matthew Parker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    4 Matthew Parker Street, 2nd Floor, Force Over Mass Capital, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.