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 5
  • 1
    Kay, Christopher James
    Born in September 1990
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - llp-member → CIF 0
  • 2
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Walker, Daniel Gareth
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - llp-member → CIF 0
  • 4
    Dodds, Llewellyn Richard John
    Born in October 1976
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - llp-designated-member → CIF 0
  • 5
    2nd Floor, 7 Swallow Street, London, England
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-09-17 ~ now
    OF - llp-member → CIF 0
Ceased 1
  • Barbour, David James
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2015-09-17 ~ 2024-02-29
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

FPE II GENERAL PARTNER LLP

Related profiles found in government register
  • FPE II GENERAL PARTNER LLP
    Info
    Registered number OC401848
    2nd Floor 7 Swallow Street, London W1B 4DE
    Limited Liability Partnership incorporated on 2015-09-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • FPE CAPITAL LLP
    S
    Registered number OC397582
    2nd Floor 7 Swallow Street, London, England, W1B 4DE
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2
  • FPE CAPITAL LLP
    S
    Registered number OC397582
    2nd Floor 7, Swallow Street, London, United Kingdom, W1B 4DE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2016-04-24 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-24 ~ now
    CIF 18 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 37 - Has significant influence or control → OE
  • 4
    FPE IV CL GP LLP - 2025-03-24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-05 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-05 ~ now
    CIF 2 - llp-designated-member → ME
  • 6
    2nd Floor 7 Swallow Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-06 ~ now
    CIF 3 - llp-designated-member → ME
  • 7
    2nd Floor 7 Swallow Street, London, England
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    PWIV BIDCO LIMITED - 2019-01-11
    27 Old Gloucester Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,345,022 GBP2021-03-31
    Person with significant control
    2020-11-05 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LEOPARD BIDCO LIMITED - 2019-10-17
    146 New London Road, Chelmsford, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,724,773 GBP2023-05-31
    Person with significant control
    2024-05-15 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    2 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,015,156 GBP2023-09-30
    Person with significant control
    2024-05-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    SYDNEY TOPCO LIMITED - 2016-08-11
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,300,062 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    City View House 5 Union Street, Ardwick, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,794,629 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 14
    2nd Floor 7 Swallow Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-24 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ now
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2019-10-15 ~ now
    CIF 4 - llp-designated-member → ME
  • 16
    STAFFCARE LIMITED - 2017-11-23
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-21 ~ now
    CIF 10 - Has significant influence or control → OE
Ceased 17
  • 1
    25 King Street, Bristol, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2021-03-11
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    LEOPARD BIDCO LIMITED - 2019-10-17
    146 New London Road, Chelmsford, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,724,773 GBP2023-05-31
    Person with significant control
    2019-05-01 ~ 2019-07-23
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    2019-07-23 ~ 2024-05-15
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    INDIA TOPCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2021-02-22
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    MAGPIE BIDCO LIMITED - 2019-07-22
    6260 Bishops Court, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ 2019-07-17
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ 2019-07-17
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    2 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,015,156 GBP2023-09-30
    Person with significant control
    2021-02-10 ~ 2024-05-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    LEOPARD TOPCO LIMITED - 2020-09-24
    City View House 5 Union Street, Ardwick, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -637,936 GBP2023-12-31
    Person with significant control
    2019-07-08 ~ 2019-07-23
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    2019-07-23 ~ 2020-09-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    City View House 5 Union Street, Ardwick, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,794,629 GBP2023-12-31
    Person with significant control
    2020-09-17 ~ 2020-10-08
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 11
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    3rd Floor Ashley Road, Altrincham, Cheshire, England
    Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ 2021-06-09
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ANDUKI LIMITED - 2013-06-04
    EVER 2143 LIMITED - 2003-08-11
    5 Soho Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,629,433 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    VISANTE BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Person with significant control
    2017-12-15 ~ 2018-04-27
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Person with significant control
    2018-04-26 ~ 2018-06-14
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    2018-06-14 ~ 2021-08-02
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    TRINITY MOBILE LIMITED - 2011-06-17
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    CIF 26 - Has significant influence or control → OE
  • 17
    ORANGE TOPCO LIMITED - 2021-10-22
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ 2024-05-15
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE

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