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
Whittaker, George Anthony David
Born in September 1969Individual (133 offsprings)Officer2014-07-23 ~ nowOF - LLP Designated Member → CIF 0Mr George Anthony David Whittaker
Born in September 1969Individual (133 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Owston, Gavin Anthony Wyndham
Born in April 1970Individual (30 offsprings)Officer2020-12-21 ~ nowOF - LLP Designated Member → CIF 0 - 3
Willis, Keith Andrew
Born in March 1963Individual (51 offsprings)Officer2014-07-23 ~ 2020-05-31OF - LLP Designated Member → CIF 0Mr Keith Andrew Willis
Born in March 1963Individual (51 offsprings)Person with significant control2016-04-06 ~ 2020-05-31PE - Has significant influence or control → CIF 0 - 4
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
10539331Third Floor, 100 Wigmore Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2016-12-23 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-12-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 5
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2014-07-23 ~ 2016-12-23OF - LLP Designated Member → CIF 0
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
Registered name
Standard Industrial Classification
- Registered number OC394426
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
Info3rd Floor 100 Wigmore Street, London W1U 3RNLIMITED LIABILITY PARTNERSHIP incorporated on 2014-07-23 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 FOUNDATION INVESTMENT PARTNERS I (GP) LLP
SRegistered number missing3rd Floor East, 50 Curzon Street, London, England, W1J 7UWLimited Liability PartnershipCIF 1FOUNDATION INVESTMENT PARTNERS I (GP) LLP
SRegistered number Oc3944263rd Floor, 100 Wigmore Street, London, United Kingdom, W1U 3RNLimited Liability Partnership in Companies House, EnglandCIF 2FOUNDATION INVESTMENT PARTNERS I (GP) LLP
SRegistered number Oc3944263rd Floor East, 50 Curzon Street, London, England, W1J 7UWLimited Liability Partnership in Companies House, EnglandCIF 3
- 1DEG HOLDINGS 2020 LTD - nowDukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-09-28 ~ 2019-05-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
EDUCATION SERVICES SOLUTIONS LIMITED
1011256498 Theobalds Road, London, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-08 ~ 2020-12-10CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
FOUNDATION HEALTHCARE (FUND I) LIMITED
150079349th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-07-17 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4PETUNIA HOLDCO LTD - nowAGECARE PETUNIA LTD - 2026-02-05
SEARS HEALTHCARE LIMITED
- 2023-07-28 11573511First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2018-09-17 ~ 2023-07-26CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5MVL HOLDCO LIMITED - 2015-06-23The Chocolate Factory, Keynsham, BristolActive Corporate (13 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2017-07-31CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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