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
O'grady, Crevan Thomas
Born in July 1971Individual (8 offsprings)Officer
2015-08-26 ~ nowOF - LLP Designated Member → CIF 0Crevan Thomas O'grady
Born in July 1971Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Sodi, Marco
Born in October 1958Individual (8 offsprings)Officer 2015-08-26 ~ nowOF - LLP Designated Member → CIF 0Mr Marco Sodi
Born in October 1958Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
4th Floor, 8 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ 2016-07-18PE - LLP Member → CIF 0
VOLPI CAPITAL LLP
Standard Industrial Classification
- Registered number OC401464
VOLPI CAPITAL LLP
Info1 Hoopers Court, London SW3 1AFLIMITED LIABILITY PARTNERSHIP incorporated on 2015-08-26 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 VOLPI CAPITAL LLP
SRegistered number OC4014641, Hoopers Court, London, England, SW3 1AFLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1VOLPI CAPITAL LLP
SRegistered number OC401464CIF 2207, Sloane Street, London, United Kingdom, SW1X 9QXLIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALESCIF 3
- 1
ASOLVI UK LIMITED
- nowCRANBOX LIMITED - 2018-03-15Swan House Peregrine Business Park, Gomm Road, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)274,799 GBP2016-12-31Person with significant control 2023-04-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 2
FOXY ELEPHANT LIMITED
- nowDBI HOLDCO LIMITED - 2021-10-13Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-09-24 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 33rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-4,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-09-22 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2022-12-21 ~ nowCIF 5 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-12-01 ~ nowCIF 12 - Right to appoint or remove members → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer 2022-12-01 ~ nowCIF 2 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2022-12-21 ~ nowCIF 6 - Has significant influence or control → OE
- 71 Hoopers Court, London, EnglandActive Corporate (2 parents)Equity (Company account)116 GBP2024-12-31Person with significant control 2022-11-07 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-11-07 ~ nowCIF 1 - LLP Designated Member → ME
- 81 1 Hoopers Court, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-11-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 91 Hoopers Court, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-01 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-12-01 ~ dissolvedCIF 3 - LLP Member → ME
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