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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 2
  • 1
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2014-09-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
    - now 08717937 01516579... (more)
    GRAPHITE CAPITAL EQUITY CO. LIMITED - 2018-04-17 08717937 01516579
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-09-17 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GRAPHITE CAPITAL GP LLP

Period: 2014-09-17 ~ now
Company number: OC395337
Registered name
GRAPHITE CAPITAL GP LLP - now OC402406
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GRAPHITE CAPITAL GP LLP
    Info
    Registered number OC395337
    4th Floor 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GRAPHITE CAPITAL GP LLP
    S
    Registered number OC395337
    7 Air Street, 4th Floor, 7 Air Street, London, England, W1B 5AD
    LLP in UNITED KINGDOM
    CIF 1
  • GRAPHITE CAPITAL GP LLP
    S
    Registered number missing
    Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
    Limited Liability Partnership
    CIF 2
    Llp
    CIF 3
child relation
Offspring entities and appointments 24
  • 1
    AKTRION HOLDINGS LIMITED
    - now 05246035
    PINCO 2209 LIMITED - 2005-07-19
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 12 - Has significant influence or control over the trustees of a trust OE
    CIF 12 - Has significant influence or control OE
  • 2
    AUTOFIT (IPSWICH) LIMITED
    03138730
    Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Has significant influence or control over the trustees of a trust OE
  • 3
    FLEET TYRE NETWORK LIMITED
    07888473
    Micheldever Station, Winchester, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Has significant influence or control OE
    CIF 17 - Has significant influence or control over the trustees of a trust OE
  • 4
    GRAPHITE CAPITAL ADVISORS LLP
    OC390274
    Graphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (25 parents)
    Officer
    2024-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    GRAPHITE CAPITAL CARRY PARTNER VI
    SL005711
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to appoint or remove persons OE
  • 6
    GRAPHITE CAPITAL FOUNDER PARTNER ET 1 LP
    SL006318 SL006284
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2026-01-20
    CIF 23 - Right to appoint or remove persons OE
  • 7
    GRAPHITE CAPITAL FOUNDER PARTNER ET 2 LP
    SL006284 SL006318
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2026-01-20
    CIF 22 - Right to appoint or remove persons OE
  • 8
    GRAPHITE CAPITAL FOUNDER PARTNER FEEDER VII LP
    SL008907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2026-01-20
    CIF 24 - Right to appoint or remove persons OE
  • 9
    GRAPHITE CAPITAL FOUNDER PARTNER VI
    SL004887 SL006056... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to appoint or remove persons OE
  • 10
    HAWLEYS (TYRE SERVICES) LIMITED
    00690399
    Micheldever Tyre Services Limited, Micheldever Station Andover Road, Winchester, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 11
    HEBE OPCO LTD - now
    SKN HOLDINGS LIMITED
    - 2020-01-30 05636470
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 2 - Has significant influence or control OE
  • 12
    MARTYN BRIAN LTD.
    - now 03473541
    VINEFAST LIMITED - 1998-01-23
    Micheldever Station, Mill Place, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 8 - Has significant influence or control over the trustees of a trust OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Has significant influence or control OE
  • 13
    MAXTREAD TYRES 2 TRADE LTD
    08337408 08337370... (more)
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 19 - Has significant influence or control OE
    CIF 19 - Has significant influence or control as a member of a firm OE
    CIF 19 - Has significant influence or control over the trustees of a trust OE
  • 14
    MICHELDEVER GROUP LIMITED
    - now 05651124
    LINECENTRE LIMITED - 2006-01-17
    Micheldever Station, Winchester, Hampshire
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 13 - Has significant influence or control over the trustees of a trust OE
    CIF 13 - Has significant influence or control as a member of a firm OE
    CIF 13 - Has significant influence or control OE
  • 15
    MICHELDEVER TYRE SERVICES LIMITED
    - now 01817398
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Winchester, Hants
    Active Corporate (34 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 16
    PROTYRE FAST FIT CENTRES LIMITED
    03819521
    Micheldever Station, Winchester, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 9 - Has significant influence or control over the trustees of a trust OE
    CIF 9 - Has significant influence or control OE
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 17
    SOUTHAM TYRES LIMITED
    - now 04305554
    MANGOSTOP LIMITED - 2002-03-12
    Micheldever Station, Winchester, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 10 - Has significant influence or control as a member of a firm OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Has significant influence or control over the trustees of a trust OE
  • 18
    TIRES 4 LESS LIMITED
    - now 03001040
    TIRES-R-US (YORKSHIRE) LIMITED - 1998-10-26
    C/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Has significant influence or control over the trustees of a trust OE
  • 19
    TREADFAST CRADLEY LIMITED
    07289676
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 15 - Has significant influence or control as a member of a firm OE
    CIF 15 - Has significant influence or control OE
    CIF 15 - Has significant influence or control over the trustees of a trust OE
  • 20
    TREADFAST TYRES LIMITED
    00774524
    Micheldever, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
  • 21
    TW TYRES AUTOCENTRE LIMITED
    07835449
    C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 16 - Has significant influence or control as a member of a firm OE
    CIF 16 - Has significant influence or control over the trustees of a trust OE
    CIF 16 - Has significant influence or control OE
  • 22
    TYRE DISTRIBUTORS U.K. LIMITED
    04323093
    Micheldever Station, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Has significant influence or control OE
    CIF 11 - Has significant influence or control over the trustees of a trust OE
  • 23
    TYRE EXCHANGE SUPERSITES LTD
    - now 08337370 05735191
    MAXTREAD 2 TRADE LTD - 2013-01-09
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 18 - Has significant influence or control as a member of a firm OE
    CIF 18 - Has significant influence or control OE
    CIF 18 - Has significant influence or control over the trustees of a trust OE
  • 24
    WELWYN TYRE & MOT CENTRE LIMITED
    07105797
    Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 14 - Has significant influence or control over the trustees of a trust OE
    CIF 14 - Has significant influence or control as a member of a firm OE
    CIF 14 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.