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
25, Bedford Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)13,362 GBP2023-12-31Officer
2014-07-02 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-04-15 ~ 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 0PE - Right to appoint or remove members → CIF 0 - 2EUROPEAN CAPITAL UK SME DEBT 1 LIMITED25, Bedford Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)16,829 GBP2023-12-31Officer 2014-07-02 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-04-15 ~ 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 0PE - Right to appoint or remove members → CIF 0
- 1
H.s.h. Prince Hans-adam Ii Von Und Zu Liechtenstein
Born in February 1945Individual (8 offsprings)Person with significant control 2017-06-01 ~ 2021-04-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 225, Bedford Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)16,829 GBP2023-12-31Person with significant control2016-04-06 ~ 2017-06-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
EUROPEAN CAPITAL UK SME GP LLP
- Registered number OC394084
EUROPEAN CAPITAL UK SME GP LLP
Info1 St James' Market, London SW1Y 4AHLimited Liability Partnership incorporated on 2014-07-02 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-07-06CIF 0 EUROPEAN CAPITAL UK SME GP LLP
SRegistered number Oc3940841 St. James's Market, London, SW1Y 4AHLimited Liability Partnership in England & Wales, United KingdomCIF 1EUROPEAN CAPITAL UK SME GP LLP (AS GENERAL PARTNER OF EUROPEAN CAPITAL UK SME DEBT LP)
SRegistered number Oc39408425 Bedford Street, London, United Kingdom, EC2E 9ESLimited Liability Partnership in United KingdomCIF 2
- 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-05-02 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
RHC TOPCO LIMITED
- nowCUSTARD TOPCO LIMITED - 2021-11-035-25 Burr Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-02-12 ~ 2023-05-31CIF 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% → OECIF 1 - Right to appoint or remove directors → OE
