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
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
1017534330, Broadwick Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2016-05-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-05-11 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0812, Henrietta Street, London, United KingdomActive Corporate (9 parents, 20 offsprings)Officer2014-12-18 ~ 2016-05-12OF - LLP Designated Member → CIF 0
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EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
SC3264471, Rutland Court, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-12-18 ~ nowOF - LLP Designated Member → CIF 0
EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP
Registered name
Standard Industrial Classification
- Registered number OC397204
EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP
Info30 Broadwick Street, London W1F 8JBLIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-18 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP
SRegistered number Oc39720412, Henrietta Street, London, United Kingdom, WC2E 8LHCorporate in Companies House, England And WalesCIF 1 CIF 2EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP
SRegistered number Oc39720430, Broadwick Street, London, England, W1F 8JBEnglish Limited Liability Partnership in Companies House, UkCIF 3
- 1
EXPONENT PRIVATE EQUITY PARTNERS GP II, LP
SL006213C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE - 2
HENRIETTA STREET NOMINEE II LIMITED
0737718230 Broadwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 3GALORE SPV 1 LIMITED - 2014-03-28ALNERY NO. 3111 LIMITED - 2013-08-197 Albemarle Street, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-06-06CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4QUICKSILVER TOPCO LIMITED - 2012-05-16DE FACTO 1846 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-10-31CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 1 - Has significant influence or control → OE
- 5DE FACTO 1865 LIMITED - 2011-07-12Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (23 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-01-11CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Has significant influence or control → OE
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