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
Smith, Graham
Born in May 1950Individual (100 offsprings)Officer
2014-11-30 ~ nowOF - LLP Designated Member → CIF 0 - 2
Betts, Paul Aaron
Born in June 1975Individual (24 offsprings)Officer 2014-10-22 ~ nowOF - LLP Designated Member → CIF 0 - 3
Womersley, Robin Neil
Born in March 1971Individual (31 offsprings)Officer 2014-10-22 ~ nowOF - LLP Designated Member → CIF 0 - 4BW INVESTMENT VENTURES LIMITED - 2014-11-12
5, Davies Avenue, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,936 GBP2024-03-31Officer 2015-05-15 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0
SOLINGEN PRIVATE EQUITY PARTNERS LLP
Previous name
SOLINGEN PRIVATE EQUITY PARTNERS LLP
InfoSOLINGEN GP LLP - 2014-11-11Registered number OC396050289 Lidgett Lane, Leeds LS17 6PDLimited Liability Partnership incorporated on 2014-10-22 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0SOLINGEN PRIVATE EQUITY PARTNERS LLP
SRegistered number Oc396050289, Lidgett Lane, Leeds, England, LS17 6PDLimited Liability Partnership in Companies House (Cardiff), EnglandCIF 1Limited Liability Partnership in Companies House, EnglandCIF 2SOLINGEN PRIVATE EQUITY PARTNERS LLP
SRegistered number Oc396050Floor 3, Rutland House, Call Lane, Leeds, West Yorkshire, England, LS1 6DTLimited Liability Partnership in Companies House, England And WalesCIF 3
- 1Carwood Park Swillington Common, Selby Road, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,232,697 GBP2023-12-31Person with significant control 2017-03-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2SCHOSWEEN 39 LIMITED - 2017-07-1842 Lidget Hill, Pudsey, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)84,210 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-04-18 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Floor 3 Rutland House, Call Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control 2017-10-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1Orchard House, The Square, Hessle, East Yorkshire, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-876,524 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-05-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2SCHOSWEEN 39 LIMITED - 2017-07-1842 Lidget Hill, Pudsey, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)84,210 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-04-18 ~ 2017-04-18CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
