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
Mr James Roy Clark
Born in February 1958Individual (25 offsprings)Person with significant control
2019-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr John Meade Van Deventer
Born in June 1957Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 3
One Connaught Plac64e, North Row, London, EnglandActive Corporate (4 parents, 18 offsprings)Officer 2015-02-16 ~ nowOF - LLP Designated Member → CIF 0 - 4Carey Commercial Ltd, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United KingdomCorporate (10 offsprings)Officer 2015-02-16 ~ nowOF - LLP Designated Member → CIF 0
CABOT SQUARE CAPITAL GP V LLP
- Registered number OC398336
CABOT SQUARE CAPITAL GP V LLP
Info64 North Row, London W1K 7DALIMITED LIABILITY PARTNERSHIP incorporated on 2015-02-16 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0 CABOT SQUARE CAPITAL GP V LLP
SRegistered number Oc3983361 Connaught Place, Connaught Place, London, England, W2 2ETLimited Liability Partnership in Uk Companies House, EnglandCIF 1Limited Partnership in England And Wales, UkCIF 2CABOT SQUARE CAPITAL GP V LLP
SRegistered number Oc3983361, Connaught Place, London, England, W2 2ETLimited Liability Partnership in EnglandCIF 3
- 1PSP GROUP HOLDCO LIMITED - 2022-10-044 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Person with significant control 2017-08-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 2BIRDIE TOPCO LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2023-08-08 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SAF GROUP HOLDCO LIMITED
- nowHAF GROUP HOLDINGS LIMITED - 2017-04-035th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)-6 GBP2019-01-01 ~ 2019-12-31Person with significant control 2017-01-27 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE - 4One Connaught Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 1UK ENERGY PARTNERS FINANCE LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
- 2UK ENERGY PARTNERS HOLDING LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-06-30CIF 6 - Ownership of shares – 75% or more → OE
- 3Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 8 - Ownership of shares – 75% or more → OE
- 4
NZB INVESTMENTS LIMITED
- nowUK ENERGY PARTNERS REFIT LIMITED - 2016-05-16UK ENERGY INVESTMENTS LIMITED - 2017-07-24Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – 75% or more → OE - 5PREMIER MODULAR HOLDINGS LTD - 2023-11-17C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)0 GBP2021-06-30Person with significant control 2021-12-01 ~ 2023-08-08CIF 2 - Ownership of shares – 75% or more → OE
- 6
UK ENERGY PARTNERS LTD
- nowUKEP LIMITED - 2012-12-05HC 1148 LIMITED - 2011-04-01Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – 75% or more → OE
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