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 8
  • 1
    Mann, Alex
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ now
    OF - LLP Member → CIF 0
  • 2
    Rist, Kjartan
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Stroud, Alex
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Shafranik, Denis
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Mcdonald, Mark Matthew
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2015-11-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Parmar, Niam
    Born in April 1995
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Huckletree Soho, Ingestre Place, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Tesdorpfsvej 58, Tesdorpfsvej 58, Frederiksberg, 2000, Denmark
    Corporate (3 offsprings)
    Officer
    2014-12-02 ~ now
    OF - LLP Member → CIF 0
Ceased 6
  • 1
    Hochman, Ido
    Born in November 1983
    Individual
    Officer
    2015-12-15 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 2
    Rubatto, Paolo
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2015-03-04
    OF - LLP Designated Member → CIF 0
  • 3
    Mr Mark Matthew Mcdonald
    Born in November 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2014-12-02 ~ 2016-02-01
    PE - LLP Member → CIF 0
  • 5
    Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2016-02-01 ~ 2021-01-08
    PE - LLP Member → CIF 0
  • 6
    1 Wellbeck House, 62 Welbeck Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -700 GBP2024-03-31
    Officer
    2014-12-02 ~ 2015-06-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

CONCENTRIC TEAM LLP

Related profiles found in government register
  • CONCENTRIC TEAM LLP
    Info
    Registered number OC396847
    Huckletree Soho Ingestre Court, Ingestre Place, London W1F 0JL
    Limited Liability Partnership incorporated on 2014-12-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • CONCENTRIC TEAM LLP
    S
    Registered number OC396847
    Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL
    LLP in UNITED KINGDOM
    CIF 1
  • CONCENTRIC TEAM LLP
    S
    Registered number OC396847
    Kings House 5th Floor, 9-10 Haymarket, London, SW1Y 4BP
    UK COMPANIES HOUSE
    CIF 2
  • CONCENTRIC TEAM LLP
    S
    Registered number OC396847
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Huckletree Soho Ingestre Court, Ingestre Place, London, Greater London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
    Officer
    2021-11-17 ~ now
    CIF 10 - LLP Designated Member → ME
  • 2
    Huckletree Soho, Ingestre Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-20 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    2019-12-20 ~ now
    CIF 15 - LLP Designated Member → ME
  • 3
    Huckletree Soho Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    2021-08-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Huckletree Soho Ingestre Court, Ingestre Place, London, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2018-07-11 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2018-07-11 ~ now
    CIF 12 - LLP Designated Member → ME
  • 5
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2018-03-30 ~ now
    CIF 16 - LLP Designated Member → ME
  • 6
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 EUR2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CONCENTRIC TEAM TECHNOLOGY POCKIT CO-INVESTMENT LLP - 2019-10-23
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 8
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-09 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-12-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Huckletree Soho, Ingestre Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Huckletree Soho Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2021-10-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-03 ~ now
    CIF 14 - LLP Designated Member → ME
Ceased 2
  • 1
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ 2017-03-31
    CIF 2 - LLP Designated Member → ME
  • 2
    CONCENTRIC TEAM TECHNOLOGY OPPORTUNITIES FOUNDER PARTNER LLP - 2020-12-19
    Huckletree Soho, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ 2020-10-23
    CIF 13 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.