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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
    icon of address1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    icon of address1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

INNISFREE SECONDARY PARTNERS 1 LLP

Related profiles found in government register
  • INNISFREE SECONDARY PARTNERS 1 LLP
    Info
    Registered number OC391973
    icon of address1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INNISFREE SECONDARY PARTNERS 1 LLP
    S
    Registered number missing
    icon of addressBoundary House, First Floor, 91/93 Charterhouse Street, London, England, EC1M 6HR
    Limited Liability Partnership
    CIF 1
  • INNISFREE SECONDARY PARTNERS 1 LLP
    S
    Registered number Oc391973
    icon of address1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
    Limited Liability Partnership in Companies House Register Of Companies, England & Wales
    CIF 2
  • INNISFREE SECONDARY PARTNERS 1 LLP
    S
    Registered number Oc391973
    icon of address1st Floor, Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR
    Limited Liability Partnership in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    INTERCEDE 1893 LIMITED - 2003-11-07
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTERCEDE 1855 LIMITED - 2003-06-19
    ASPIRE DEFENCE LIMITED - 2006-02-10
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INTERCEDE 1128 LIMITED - 1995-06-27
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TILTBAY LIMITED - 2005-07-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 14
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ALNERY NO. 2400 LIMITED - 2004-03-11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DIALWOOD LIMITED - 2005-06-23
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BROOMCO (3726) LIMITED - 2005-08-04
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    INTERCEDE 1855 LIMITED - 2003-06-19
    ASPIRE DEFENCE LIMITED - 2006-02-10
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-18
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HIKEHELP LIMITED - 1997-04-09
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-14
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GLOWDRIVE LIMITED - 2005-07-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ 2016-06-12
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2021-08-31
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ROMANYMARSH LIMITED - 2007-07-25
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2016-12-08
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-28
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PIXIEMIST LIMITED - 2003-10-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2021-08-31
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.