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 2
  • 1
    GCP III GP LIMITED - 2017-03-17
    50 Lothian Road, Festival Square, Edinburgh, Lothian, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2015-05-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38, Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2015-05-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GCP IV GP LLP

Related profiles found in government register
  • GCP IV GP LLP
    Info
    Registered number OC399996
    38 Princes House, Jermyn Street, London SW1Y 6DN
    Limited Liability Partnership incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • GCP IV GP LLP
    S
    Registered number missing
    38 Princes House, Jermyn Street, London, United Kingdom, SW1Y 6DN
    Limited Liability Partnership
    CIF 1
  • GCP IV GP LLP
    S
    Registered number Oc399996
    112, Jermyn Street, London, SW1Y 6LS
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 3
    The Barn, Philpots Close, West Drayton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    FOREST BIDCO LIMITED - 2020-11-15
    41 Rassau Industrial Estate, Ebbw Vale, Gwent, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FOREST MIDCO LIMITED - 2020-11-15
    41 Rassau Industrial Estate, Ebbw Vale, Gwent, Wales
    Active Corporate (6 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOREST TOPCO LIMITED - 2020-11-15
    41 Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
    Active Corporate (7 parents)
    Person with significant control
    2020-06-13 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    DMWS 1075 LIMITED - 2016-10-12
    2 Kelburn Business Park, Port Glasgow
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
Ceased 7
  • 1
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Person with significant control
    2016-08-19 ~ 2020-01-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED - 2017-10-20
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-07 ~ 2020-07-27
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    DMWSL 855 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    DMWSL 854 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    70-71 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,290,187 GBP2020-08-31
    Person with significant control
    2019-03-13 ~ 2021-02-15
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    The Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-16 ~ 2019-06-13
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.