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
Sallitt, Henry William Baines
Born in July 1962Individual (39 offsprings)Officer2015-09-17 ~ nowOF - LLP Designated Member → CIF 0 - 2
Dodds, Llewellyn Richard John
Born in October 1976Individual (17 offsprings)Officer2022-06-01 ~ nowOF - LLP Designated Member → CIF 0 - 3
Kay, Christopher James
Born in September 1990Individual (10 offsprings)Officer2024-02-29 ~ nowOF - LLP Member → CIF 0 - 4
Walker, Daniel Gareth
Born in October 1977Individual (15 offsprings)Officer2022-06-01 ~ nowOF - LLP Member → CIF 0 - 52nd Floor, 7 Swallow Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Equity (Company account)1 GBP2025-04-05Officer2015-09-17 ~ nowOF - LLP Member → CIF 0
Barbour, David James
Born in August 1966Individual (18 offsprings)Officer2015-09-17 ~ 2024-02-29OF - LLP Designated Member → CIF 0
FPE II GENERAL PARTNER LLP
Standard Industrial Classification
- Registered number OC401848
FPE II GENERAL PARTNER LLP
Info2nd Floor 7 Swallow Street, London W1B 4DELIMITED LIABILITY PARTNERSHIP incorporated on 2015-09-17 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0 FPE II GENERAL PARTNER LLP
SRegistered number Oc40184815, Suffolk Street, London, United Kingdom, SW1Y 4HGCorporate in Companies House, England And WalesCIF 1 CIF 2Limited Liability Partnership in Companies House, United KingdomCIF 3
- Not found in our database.
- 1
LEOPARD BIDCO LIMITED
- 2019-10-17 11972765146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,724,773 GBP2023-05-31Person with significant control2019-07-23 ~ 2024-05-15CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
KALLIK TOPCO LIMITED
120996422010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-07-17 ~ 2024-05-15CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
MORRIS TOPCO LIMITED
131923031st Floor, Link House, 25 West Street, Poole, Dorset, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-1,620,898 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-02-10 ~ 2024-05-15CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEOPARD TOPCO LIMITED
- 2020-09-24 12092396Blackfriars House, St Mary's Parsonage, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-765,612 GBP2024-12-31Person with significant control2019-07-23 ~ 2020-09-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5VISANTE TOPCO LIMITED - 2018-06-12Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,357,679 GBP2021-03-31Person with significant control2018-06-14 ~ 2021-08-02CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ORANGE TOPCO LIMITED
- 2021-10-22 13509631Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-07-14 ~ 2024-05-15CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 7SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08 04459472SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18 04459472Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-07-21 ~ 2021-07-21CIF 4 - Has significant influence or control → OE
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