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 2
  • 1
    GRAPHITE CAPITAL EQUITY CO. LIMITED - 2018-04-17
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (14 parents, 31 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
parent relation
Company in focus

GRAPHITE CAPITAL GP LLP


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 (10 years 9 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
Active 6
  • 1
    Graphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to appoint or remove personsOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to appoint or remove personsOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Right to appoint or remove personsOE
  • 6
    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 personsOE
Ceased 18
  • 1
    PINCO 2209 LIMITED - 2005-07-19
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 19 - Has significant influence or control OE
    CIF 19 - Has significant influence or control over the trustees of a trust OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 7 - Has significant influence or control OE
    CIF 7 - Has significant influence or control over the trustees of a trust OE
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 3
    Micheldever Station, Winchester, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 16 - Has significant influence or control OE
    CIF 16 - Has significant influence or control over the trustees of a trust OE
    CIF 16 - Has significant influence or control as a member of a firm OE
  • 4
    Micheldever Tyre Services Limited, Micheldever Station Andover Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 5
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 2 - Has significant influence or control OE
  • 6
    VINEFAST LIMITED - 1998-01-23
    Micheldever Station, Mill Place, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 8 - Has significant influence or control OE
    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
  • 7
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 18 - Has significant influence or control OE
    CIF 18 - Has significant influence or control over the trustees of a trust OE
    CIF 18 - Has significant influence or control as a member of a firm OE
  • 8
    LINECENTRE LIMITED - 2006-01-17
    Micheldever Station, Winchester, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 12 - Has significant influence or control OE
    CIF 12 - Has significant influence or control over the trustees of a trust OE
    CIF 12 - Has significant influence or control as a member of a firm OE
  • 9
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Winchester, Hants
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 5 - Has significant influence or control OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 10
    Micheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 9 - Has significant influence or control OE
    CIF 9 - Has significant influence or control over the trustees of a trust OE
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 11
    MANGOSTOP LIMITED - 2002-03-12
    Micheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 10 - Has significant influence or control OE
    CIF 10 - Has significant influence or control over the trustees of a trust OE
    CIF 10 - Has significant influence or control as a member of a firm OE
  • 12
    TIRES-R-US (YORKSHIRE) LIMITED - 1998-10-26
    C/o Micheldever Tyre Services Limited, Micheldever Station, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 6 - Has significant influence or control OE
    CIF 6 - Has significant influence or control over the trustees of a trust OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 13
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 14 - Has significant influence or control OE
    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
  • 14
    Micheldever, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 4 - Has significant influence or control OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 15
    C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 15 - Has significant influence or control OE
    CIF 15 - Has significant influence or control over the trustees of a trust OE
    CIF 15 - Has significant influence or control as a member of a firm OE
  • 16
    Micheldever Station, Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 11 - Has significant influence or control OE
    CIF 11 - Has significant influence or control over the trustees of a trust OE
    CIF 11 - Has significant influence or control as a member of a firm OE
  • 17
    MAXTREAD 2 TRADE LTD - 2013-01-09
    Micheldever Station, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 17 - Has significant influence or control OE
    CIF 17 - Has significant influence or control over the trustees of a trust OE
    CIF 17 - Has significant influence or control as a member of a firm OE
  • 18
    Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 13 - Has significant influence or control OE
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.