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
30, Broadwick Street, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer
2016-05-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-05-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 21, Rutland Court, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-12-18 ~ nowOF - LLP Designated Member → CIF 0
- SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0812, Henrietta Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2014-12-18 ~ 2016-05-12PE - LLP Designated Member → CIF 0
EXPONENT PRIVATE EQUITY FLP GP II LLP
- Registered number OC397202
EXPONENT PRIVATE EQUITY FLP GP II LLP
Info30 Broadwick Street, London W1F 8JBLimited Liability Partnership incorporated on 2014-12-18 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-15CIF 0 EXPONENT PRIVATE EQUITY FLP GP II LLP
SRegistered number Oc39720212, Henrietta Street, London, United Kingdom, WC2E 8LHCorporate in Companies House, England And WalesCIF 1 CIF 2EXPONENT PRIVATE EQUITY FLP GP II LLP
SRegistered number Oc39720230, Broadwick Street, London, W1F 8JBLimited Liability Partnership in Companies House, United KingdomCIF 3
- 1 Rutland Court, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 1GALORE SPV 1 LIMITED - 2014-03-28ALNERY NO. 3111 LIMITED - 2013-08-197 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-06-06CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2QUICKSILVER TOPCO LIMITED - 2012-05-16DE FACTO 1846 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-10-31CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 2 - Has significant influence or control → OE
- 3
VANCOUVER TOPCO LIMITED
- nowDE FACTO 1865 LIMITED - 2011-07-12Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-01-11CIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Has significant influence or control → OE
