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
- 1INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-141st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-14 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 21st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-03-14 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
INNISFREE SECONDARY PARTNERS 1 LLP
Related profiles found in government register
- Registered number OC391973
INNISFREE SECONDARY PARTNERS 1 LLP
Info1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HRLIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-14 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 INNISFREE SECONDARY PARTNERS 1 LLP
SRegistered number missingBoundary House, First Floor, 91/93 Charterhouse Street, London, England, EC1M 6HRLimited Liability PartnershipCIF 1INNISFREE SECONDARY PARTNERS 1 LLP
SRegistered number Oc3919731st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HRLimited Liability Partnership in Companies House Register Of Companies, England & WalesCIF 2INNISFREE SECONDARY PARTNERS 1 LLP
SRegistered number Oc3919731st Floor, Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HRLimited Liability Partnership in England & Wales, United KingdomCIF 3
Offspring entities and appointments
Active
15
- 1INTERCEDE 1717 LIMITED - 2001-06-148 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2INTERCEDE 1893 LIMITED - 2003-11-078 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 3Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ASPIRE DEFENCE LIMITED - 2006-02-10INTERCEDE 1855 LIMITED - 2003-06-19Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TILTBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 61 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7EQUION HEALTH (BARTS) LIMITED - 2010-03-19Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 81st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 98 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 10INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1121 Holborn Viaduct, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
- 123467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)Person with significant control2017-05-09 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14ALNERY NO. 2400 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15BROOMCO (3726) LIMITED - 2005-08-048 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1ASPIRE DEFENCE LIMITED - 2006-02-10INTERCEDE 1855 LIMITED - 2003-06-19Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-11-18CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 21st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-08 ~ 2016-12-08CIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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