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 (14 offsprings)Officer
2024-12-31 ~ nowOF - LLP Designated Member → CIF 0 - 2
8, Rue Lou Hemmer, Senningerberg, L-1748, LuxembourgCorporate (1 offspring)Officer 2021-12-22 ~ nowOF - LLP Designated Member → CIF 0 - 38, Rue Lou Hemmer, Senningerberg, LuxembourgCorporate (2 offsprings)Person with significant control 2021-12-22 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Marriott, Christiian Paul
Born in May 1970Individual (2 offsprings)Officer 2015-09-20 ~ 2024-12-31OF - LLP Designated Member → CIF 0 - 2
Woodman, Susan Mary
Born in June 1953Individual (3 offsprings)Officer 2014-09-26 ~ 2015-02-12OF - LLP Designated Member → CIF 0 - 3
Brown, Simon David
Born in October 1960Individual (4 offsprings)Officer 2014-09-26 ~ 2015-09-20OF - LLP Designated Member → CIF 0 - 4Condor House, St Paul's Churchyard, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-12 ~ 2021-12-22PE - 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
EQUISTONE GENERAL PARTNER V LLP
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 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 (3 parents, 1 offspring)Person with significant control 2016-12-12 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)31,845 GBP2018-10-01 ~ 2019-09-30Person with significant control 2017-11-07 ~ nowCIF 7 - Has significant influence or control → OE
- 3Unit 315 Fort Dunlop Fort Parkway, Birmingham, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Centenary House, Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (4 parents)Equity (Company account)374,615 GBP2022-09-30Person with significant control 2016-04-06 ~ nowCIF 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
- 5Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6
PETER HAHN LIMITED
- nowTRUSHELFCO (NO.2235) LIMITED - 1997-04-18THE NATURAL COLLECTION COMPANY LIMITED - 2006-01-03C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)-654,570 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 71 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-05-10 ~ 2022-08-31CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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