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
Derungs, Bruno
Born in April 1964Individual (2 offsprings)Officer
2014-05-06 ~ nowOF - LLP Member → CIF 0Mr Bruno Derungs
Born in April 1964Individual (2 offsprings)Person 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 - More than 25% but not more than 50% → CIF 0 - 2
Drury, Simon Michael
Born in March 1958Individual (7 offsprings)Officer 2014-05-02 ~ nowOF - LLP Designated Member → CIF 0Mr Simon Michael Drury
Born in March 1958Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Betts, John Alexander
Born in July 1963Individual (11 offsprings)Officer 2014-05-02 ~ nowOF - LLP Designated Member → CIF 0Mr John Alexander Betts
Born in July 1963Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Hauri, Frank
Born in April 1974IndividualOfficer 2015-03-03 ~ 2019-12-31OF - LLP Member → CIF 0 - 2
Skovbjerg, Thomas
Born in June 1971Individual (1 offspring)Officer 2015-03-03 ~ 2016-04-30OF - LLP Member → CIF 0 - 3
Gough, Jeremy David Erle
Born in May 1953Individual (2 offsprings)Officer 2015-05-05 ~ 2017-02-27OF - LLP Member → CIF 0 - 4
Hook, James Alexander
Born in July 1974Individual (1 offspring)Officer 2015-03-03 ~ 2017-02-27OF - LLP Member → CIF 0
ADAXIA CAPITAL PARTNERS LLP
- Registered number OC392952
ADAXIA CAPITAL PARTNERS LLP
Info
Dawes Road Hub, 20 Dawes Road, London SW6 7ENLIMITED LIABILITY PARTNERSHIP incorporated on 2014-05-02 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0 ADAXIA CAPITAL PARTNERS LLP
SRegistered number OC392952CIF 1Dawes Road Hub 20 Dawes Road, London, SW6 7ENADAXIA CAPITAL PARTNERS LLP
SRegistered number OC392952Dawes Road Hub, 20 Dawes Road, London, United Kingdom, SW6 7ENLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 2ADAXIA CAPITAL PARTNERS LLP
SRegistered number Oc392952Dawes Road Hub 20 Dawes Road, London, SW6 7ENLlp in United KingdomCIF 3
- 1Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Sw6 3sr, 9 Chipstead Street, 9 Chipstead Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED - 2015-03-19Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 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
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-12-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2023-12-20 ~ nowCIF 2 - LLP Designated Member → ME
- 5Dawes Road Hub, 20 Dawes Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-12-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer 2023-12-20 ~ nowCIF 1 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.