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
Dodds, Llewellyn Richard John
Born in October 1976Individual (38 offsprings)Officer2022-06-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
Walker, Daniel Gareth
Born in October 1977Individual (36 offsprings)Officer2022-06-01 ~ nowOF - LLP Member → CIF 0 - 3
Kay, Christopher James
Born in September 1990Individual (17 offsprings)Officer2024-02-29 ~ nowOF - LLP Member → CIF 0 - 4
Barbour, David James
Born in August 1966Individual (45 offsprings)Officer2015-09-17 ~ 2024-02-29OF - LLP Designated Member → CIF 0 - 5
Sallitt, Henry William Baines
Born in July 1962Individual (84 offsprings)Officer2015-09-17 ~ nowOF - LLP Designated Member → CIF 0
FPE II GENERAL PARTNER LLP
Registered name
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-16CIF 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
- 1
LEOPARD BIDCO LIMITED
- 2019-10-17 11972765Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2019-07-23 ~ 2024-05-15CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE - 2
KALLIK TOPCO LIMITED
120996422010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2019-07-17 ~ 2024-05-15CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
MORRIS TOPCO LIMITED
131923031st Floor, Link House, 25 West Street, Poole, Dorset, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-02-10 ~ 2024-05-15CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 4PICCADILLY BIDCO LIMITED - now
LEOPARD TOPCO LIMITED
- 2020-09-24 12092396Blackfriars House, St Mary's Parsonage, Manchester, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2019-07-23 ~ 2020-09-22CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2018-06-14 ~ 2021-08-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
ORANGE TOPCO LIMITED
- 2021-10-22 13509631Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2021-07-14 ~ 2024-05-15CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7STAFFCARE LIMITED - 2017-11-23SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18Kings Court, 41-51 Kingston Road, Leatherhead, EnglandActive Corporate (34 parents, 2 offsprings)Person with significant control2021-07-21 ~ 2021-07-21CIF 4 - Has significant influence or control → OE
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