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 4
  • 1
    Chilton, Grahame David
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2015-01-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Beeston, Mark Ian
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2014-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Ian Beeston
    Born in August 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 3
    MARKITSERV HOLDINGS LIMITED - 2020-03-12
    MARKIT UK SPV LIMITED - 2009-06-26
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-12 ~ now
    OF - LLP Member → CIF 0
  • 4
    The Cube, Mergenthalerallee 61, Eschborn, 65760, Germany
    Corporate (9 offsprings)
    Officer
    2015-10-15 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Swallow, Rupert William
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2015-01-22 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 2
    Cornish, Martin William
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2015-01-22
    OF - LLP Designated Member → CIF 0
  • 3
    Whitcroft, Mark Derek
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2021-10-21
    OF - LLP Designated Member → CIF 0
    Mr Mark Derek Whitcroft
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove members → CIF 0
  • 4
    S&P GLOBAL LIMITED - now
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    Ropermaker Place, 25 Ropermaker Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-10-15 ~ 2017-07-12
    PE - LLP Member → CIF 0
parent relation
Company in focus

ILLUMINATE FINANCIAL MANAGEMENT 3 LLP

Previous names
ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
Related profiles found in government register
  • ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
    Info
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    Registered number OC395162
    404 The Frames Phipp Street, London EC2A 4PS
    Limited Liability Partnership incorporated on 2014-09-09 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ILLUMINATE FINANCIAL MANAGEMENT LLP
    S
    Registered number OC395162
    404, The Frames Phipp Street, London, England, England, EC2A 4PS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2
  • ILLUMINATE FINANCIAL MANAGEMENT LLP
    S
    Registered number Oc395162
    3rd Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY
    Limited Liability Partnership in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    4-8 Whites Grounds, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ 2022-02-01
    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
  • 3
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ 2022-03-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-08-18 ~ 2022-02-01
    CIF 2 - LLP Designated Member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ 2022-02-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-28 ~ 2022-02-01
    CIF 1 - LLP Designated Member → ME

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