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 3
  • 1
    Whittaker, George Anthony David
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2014-07-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr George Anthony David Whittaker
    Born in September 1969
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Owston, Gavin Anthony Wyndham
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2020-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Third Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 2
  • 1
    Willis, Keith Andrew
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2014-07-23 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
    Mr Keith Andrew Willis
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Has significant influence or control → CIF 0
  • 2
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2016-12-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

FOUNDATION INVESTMENT PARTNERS I (GP) LLP

Related profiles found in government register
  • FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    Info
    Registered number OC394426
    3rd Floor 100 Wigmore Street, London W1U 3RN
    Limited Liability Partnership incorporated on 2014-07-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    S
    Registered number missing
    3rd Floor East, 50 Curzon Street, London, England, W1J 7UW
    Limited Liability Partnership
    CIF 1
  • FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    S
    Registered number Oc394426
    3rd Floor, 100 Wigmore Street, London, United Kingdom, W1U 3RN
    Limited Liability Partnership in Companies House, England
    CIF 2
  • FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    S
    Registered number Oc394426
    3rd Floor East, 50 Curzon Street, London, England, W1J 7UW
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 9th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SEARS HEALTHCARE LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-09-17 ~ 2023-07-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Person with significant control
    2018-09-28 ~ 2019-05-28
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ 2020-12-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MVL HOLDCO LIMITED - 2015-06-23
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    323,233 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.