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 5
  • 1
    Henderson, Richard David
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2015-04-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Robeson, Simon Michael Hemming
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2015-09-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Rahn, Mark Dieter, Dr
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Livesley, David John
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Morris, Timothy Colin
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Sinoplu, Mahmut Nedim
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2021-04-14
    OF - LLP Designated Member → CIF 0
    Mr Mahmut Nedim Sinoplu
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    PE - Has significant influence or controlCIF 0
    2017-08-11 ~ 2021-04-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Richard David Henderson
    Born in April 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Simon Michael Hemming Robeson
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Has significant influence or controlCIF 0
  • 4
    Dr Mark Dieter Rahn
    Born in December 1970
    Individual (20 offsprings)
    Person with significant control
    2021-04-14 ~ 2023-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Mr David John Livesley
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

NORTHEAST CAPITAL LLP

Previous name
TRANSTECH CAPITAL LLP - 2021-04-29

Related profiles found in government register
  • NORTHEAST CAPITAL LLP
    Info
    TRANSTECH CAPITAL LLP - 2021-04-29
    Registered number OC399247
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham DL13 3LP
    Limited Liability Partnership incorporated on 2015-04-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NORTHEAST CAPITAL LLP
    S
    Registered number Oc399247
    Dl13 3lp, Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, England, DL13 3LP
    Limited Liability Partnership in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,958 GBP2023-09-30
    Person with significant control
    2023-04-04 ~ 2023-07-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.