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 4
  • 1
    Kraus, Bonnie Phik Shan
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Sage, Jeffrey Scott
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2015-08-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jeffrey Scott Sage
    Born in February 1983
    Individual (8 offsprings)
    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
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 3
    Visvanathan, Krishna
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Krishna Visvanathan
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    Corporate Creations Network Inc., 3411 Silverside Road, Tatnall Building Ste 104, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Leaver, Andrew James
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2019-09-13
    OF - LLP Member → CIF 0
  • 2
    Corporate Creations Network Inc., 411 Silverside Road, Tatnall Building Ste 104, Wilmington, Delaware 19810, United States
    Corporate (1 offspring)
    Person with significant control
    2018-07-27 ~ 2023-07-21
    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

CRANE VENTURE PARTNERS LLP


Related profiles found in government register
  • CRANE VENTURE PARTNERS LLP
    Info
    Registered number OC401243
    3rd Floor 20 Noel Street, London W1F 8GW
    Limited Liability Partnership incorporated on 2015-08-12 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CRANE VENTURE PARTNERS LLP
    S
    Registered number OC401243
    3rd Floor, 20 Noel Street, 3rd Floor, 20 Noel Street, London, London, United Kingdom, W1F 8GW
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • CRANE VENTURE PARTNERS LLP
    S
    Registered number OC401243
    3rd Floor, 20 Noel Street, London, W1F 8GW
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-12 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    51 GBP2023-12-31
    Person with significant control
    2016-08-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 6 - Has significant influence or controlOE
  • 5
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Third Floor, 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    Third Floor, 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-28 ~ 2021-03-16
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to surplus assets - 75% or more OE
  • 2
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-09 ~ 2024-12-19
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to surplus assets - 75% or more OE
  • 3
    3rd Floor 20 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-27 ~ 2021-03-16
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to surplus assets - 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.