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 2 LIMITED - 2014-03-14
1st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer
2014-03-14 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 21st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-03-14 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
INNISFREE SECONDARY PARTNERS 2 LLP
Related profiles found in government register
- Registered number OC391974
INNISFREE SECONDARY PARTNERS 2 LLP
Info1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HRLIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-14 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 INNISFREE SECONDARY PARTNERS 2 LLP
SRegistered number Oc3919741st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HRLimited Liability Partnership in Companies House, England And WalesCIF 1Limited Liability Partnership in Uk Companies Register, EnglandCIF 2INNISFREE SECONDARY PARTNERS 2 LLP
SRegistered number Oc391974Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HRLimited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
13
- 1GLOWDRIVE LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2TILTBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
- 41 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Person with significant control 2023-10-19 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 68 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 73467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)Person with significant control 2017-05-09 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 9ALNERY NO. 2400 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 10BROOMCO (3726) LIMITED - 2005-08-048 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 11INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 128 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 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
- 138 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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