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 2
  • 1
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-01 ~ 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
  • 2
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-01 ~ 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
Ceased 6
  • 1
    Mr Paul Gough
    Born in January 1972
    Individual (33 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (53 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Uniti Bhalla
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2017-12-21
    PE - LLP Designated Member → CIF 0
  • 5
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    Third Floor, Colette House, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-01-01
    PE - LLP Designated Member → CIF 0
    2017-01-01 ~ 2020-02-12
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 6
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    Third Floor, Colette House, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-15 ~ 2017-01-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

STAR III GENERAL PARTNER LLP

Related profiles found in government register
  • STAR III GENERAL PARTNER LLP
    Info
    Registered number OC402347
    15th Floor 33 Cavendish Square, London W1G 0PW
    Limited Liability Partnership incorporated on 2015-10-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • STAR III GENERAL PARTNER LLP
    S
    Registered number Oc402347
    15th Floor, 33, Cavendish Square, London, England, W1G 0PW
    Limited Liability Partnership in England & Wales Company Register, United Kingdom
    CIF 1
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -27,699,000 GBP2023-03-31
    Person with significant control
    2016-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.