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 6
  • 1
    Gough, Paul
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2016-05-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Gough
    Born in January 1972
    Individual (33 offsprings)
    Person with significant control
    2016-05-12 ~ 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
    Coxall, Mark Roger
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bindal, Aditya Jyoti
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mallin, Anthony Granville
    Born in May 1955
    Individual (53 offsprings)
    Officer
    2016-05-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (53 offsprings)
    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
  • 5
    Bhalla, Uniti
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2015-10-27 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Uniti Bhalla
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Gensch, Jan Philipp
    Born in October 1977
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Williams, Michael John
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2015-10-27 ~ 2017-06-08
    OF - LLP Designated Member → CIF 0
    Mr Michael John Williams
    Born in February 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Right to appoint or remove membersCIF 0
  • 2
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (53 offsprings)
    Person with significant control
    2016-05-12 ~ 2017-01-01
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

STAR CAPITAL PARTNERSHIP LLP


Related profiles found in government register
  • STAR CAPITAL PARTNERSHIP LLP
    Info
    Registered number OC402487
    15th Floor 33 Cavendish Square, London W1G 0PW
    Limited Liability Partnership incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • STAR CAPITAL PARTNERSHIP LLP
    S
    Registered number OC402487
    15th Floor, 33 Cavendish Square, London, England, W1G 0PW
    UNITED KINGDOM
    CIF 1
  • STAR CAPITAL PARTNERSHIP LLP
    S
    Registered number Oc402487
    15th Floor, 33 Cavendish Square, London, Enghland, United Kingdom, W1G 0PW
    Limited Liability Partnership in Register Of Companies, England & Wales, United Kingdom
    CIF 2
  • STAR CAPITAL PARTNERSHIP LLP
    S
    Registered number Oc402487
    15th Floor 33, Cavendish Square, London, England, W1G 0PW
    Limited Liability Partnership in Companies House, England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    15th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 6
    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 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 12 - Has significant influence or controlOE
  • 9
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 3 - Has significant influence or controlOE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ now
    CIF 13 - Has significant influence or controlOE
Ceased 2
  • 1
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2017-12-21
    CIF 1 - LLP Designated Member → ME
  • 2
    STAR WINDCO LIMITED - 2021-10-29
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,954,028 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ 2019-07-12
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.