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
Friedland, Michael Jonathan
Born in June 1979Individual (16 offsprings)Officer2024-12-31 ~ nowOF - LLP Designated Member → CIF 0 - 2
Marriott, Christiian Paul
Born in May 1970Individual (18 offsprings)Officer2015-09-20 ~ 2024-12-31OF - LLP Designated Member → CIF 0 - 3
Woodman, Susan Mary
Born in June 1953Individual (26 offsprings)Officer2014-09-26 ~ 2015-02-12OF - LLP Designated Member → CIF 0 - 4
Brown, Simon David
Born in October 1960Individual (66 offsprings)Officer2014-09-26 ~ 2015-09-20OF - LLP Designated Member → CIF 0 - 5Condor House, St Paul's Churchyard, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2015-02-12 ~ 2021-12-22OF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2021-12-22PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 68, Rue Lou Hemmer, Senningerberg, L-1748, LuxembourgCorporate (2 offsprings)Officer2021-12-22 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2021-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
EQUISTONE GENERAL PARTNER V LLP
Registered name
Standard Industrial Classification
- Registered number OC395559
EQUISTONE GENERAL PARTNER V LLP
InfoOne New Ludgate, 60 Ludgate Hill, London EC4M 7AWLIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-26 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-26CIF 0 EQUISTONE GENERAL PARTNER V LLP
SRegistered number Oc395559Condor House, St. Paul's Churchyard, London, England, EC4M 8ALLimited Liability Partnership in Registrar Of Companies, England And WalesCIF 1EQUISTONE GENERAL PARTNER V LLP
SRegistered number Oc395559One New Ludgate, 60, Ludgate Hill, London, England, EC4M 7AWLimited Liability Partnership in Uk Companies House, EnglandCIF 2Limited Liability Partnerships in Registrar Of Companies (England And Wales), EnglandCIF 3
- 1Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-12-12 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 271 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-05-10 ~ 2022-08-31CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3
HEIGHT TOPCO LIMITED
11051903One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-11-07 ~ nowCIF 7 - Has significant influence or control → OE - 4
ITG GROUP PLC
13844650Unit 315 Fort Dunlop Fort Parkway, Birmingham, United KingdomDissolved Corporate (6 parents)Person with significant control2022-01-12 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
MADELEINE FASHION LIMITED
05921772Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6
MALBEC TOPCO LIMITED
09911627Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7THE NATURAL COLLECTION COMPANY LIMITED - 2006-01-03TRUSHELFCO (NO.2235) LIMITED - 1997-04-18C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, BirminghamLiquidation Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 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
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