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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 2
  • 1
    C/o Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2015-07-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Oak House, Hirzel Street, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2015-07-08 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MARK EUROPEAN RETAIL PARTNERS III UK GP LLP

Period: 2021-01-04 ~ now
Company number: OC400751
Registered names
MARK EUROPEAN RETAIL PARTNERS III UK GP LLP - now OC396790... (more)

Related profiles found in government register
  • MARK EUROPEAN RETAIL PARTNERS III UK GP LLP
    Info
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III UK GP LLP - 2021-01-04
    Registered number OC400751
    3rd Floor, 141 Wardour Street, London W1F 0UT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-07-08 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MARK EUROPEAN RETAIL PARTNERS III UK GP LLP
    S
    Registered number Oc400751
    20, Air Street, London, United Kingdom, W1B 5AN
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • MARK EUROPEAN RETAIL PARTNERS III UK GP LLP
    S
    Registered number Oc400751
    30, Broadwick Street, Fifth Floor, London, England, United Kingdom, W1F 8JB
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
  • MEYER BERGMAN EUROPEAN RETAIL PARTNERS II UK GP LLP
    S
    Registered number Oc400751
    20, Air Street, London, United Kingdom, W1B 5AN
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MARK EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - now SL009810 SL021479... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL009810 SL006313... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons OE
    CIF 2 - Right to appoint or remove persons OE
  • 2
    MARK EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - now SL021479 SL009810... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL021479 SL009810... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.