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
Hartley, James
Born in June 1964Individual (1 offspring)Officer
2021-03-19 ~ nowOF - LLP Member → CIF 0 - 2
Straatman, Jan
Born in August 1961Individual (1 offspring)Officer 2021-03-19 ~ nowOF - LLP Member → CIF 0 - 3
Kerr, Paul
Born in December 1981Individual (1 offspring)Officer 2021-07-01 ~ nowOF - LLP Member → CIF 0 - 4
Farmaki, Thiresia
Born in July 1978Individual (5 offsprings)Officer 2015-05-20 ~ nowOF - LLP Designated Member → CIF 0 - 5
Siokos, Stavros, Dr
Born in January 1969Individual (7 offsprings)Officer 2015-05-20 ~ nowOF - LLP Designated Member → CIF 0 - 6
C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)41,737,102 GBP2021-06-30Officer 2021-03-19 ~ nowOF - LLP Member → CIF 0Person with significant control 2021-03-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 755c Carlotta Road, Double Bay, Nsw, AustraliaCorporate (1 offspring)Officer 2021-03-19 ~ nowOF - LLP Member → CIF 0
- 8
GSP CAPITAL LIMITED
- nowGSP PRIVATE EQUITY LIMITED - 2016-07-20ETON CAPITAL PARTNERS LIMITED - 2013-02-1996, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,315,289 GBP2024-03-31Officer 2017-01-23 ~ nowOF - LLP Member → CIF 0
- 1
Skordos, Spiros
Born in June 1964Individual (1 offspring)Officer 2017-01-23 ~ 2021-03-19OF - LLP Designated Member → CIF 0 - 2
Jones, Lawrence Victor
Born in February 1950Individual (2 offsprings)Officer 2015-05-20 ~ 2015-09-04OF - LLP Designated Member → CIF 0 - 35, New Street Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,876,184 GBP2024-03-31Officer2017-12-01 ~ 2021-03-19PE - LLP Member → CIF 0
- 485, Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer2017-01-23 ~ 2021-03-19PE - LLP Member → CIF 0
- 5
GSP CAPITAL LIMITED
- nowGSP PRIVATE EQUITY LIMITED - 2016-07-20ETON CAPITAL PARTNERS LIMITED - 2013-02-1996, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,315,289 GBP2024-03-31Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02017-01-23 ~ 2021-03-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ASTARTE CAPITAL PARTNERS LLP
Previous name
ASTARTE CAPITAL PARTNERS LLP
InfoASTARTE CAPITAL LLP - 2015-08-13Registered number OC3999916th Floor 166 Piccadilly, London W1J 6EFLIMITED LIABILITY PARTNERSHIP incorporated on 2015-05-20 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0ASTARTE CAPITAL PARTNERS LLP
SRegistered number OC399991CIF 16th Floor, 166 Piccadilly, London, United Kingdom, W1J 9EFASTARTE CAPITAL PARTNERS LLP
SRegistered number OC399991CIF 2Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RDASTARTE CAPITAL PARTNERS LLP
SRegistered number Oc399991166, Piccadilly, London, United Kingdom, W1J 9EFLimited Liability Partnership in Companies House Register, United KingdomCIF 3
- 16th Floor 166 Piccadilly, London, United KingdomActive Corporate (3 parents)Equity (Company account)214,025 GBP2024-06-30Person with significant control 2021-12-08 ~ nowCIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer 2021-12-08 ~ nowCIF 1 - LLP Designated Member → ME
- 2Michelin House, 81 Fulham Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2022-03-16 ~ dissolvedCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OEOfficer 2022-03-16 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 32 Bentinck Street, LondonActive Corporate (3 parents, 4 offsprings)Person with significant control 2019-04-08 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.