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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 3
  • 1
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Parish, Stephen
    Born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen Parish
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    SP WORLDWIDE LIMITED - 2016-11-04
    icon of address57/59, Beak Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-06-03
    OF - LLP Designated Member → CIF 0
  • 2
    Roach, Nicolas James
    Born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressFlat 5, 6 Upper John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,469 GBP2021-03-31
    Officer
    2016-05-16 ~ 2016-06-03
    PE - LLP Designated Member → CIF 0
    2016-07-08 ~ 2021-03-16
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GOLDEN SQUARE SOHO INVESTMENTS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GOLDEN SQUARE SOHO INVESTMENTS LLP
    Info
    Registered number OC403979
    icon of address57/59 Beak Street, London W1F 9SJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-01-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • GOLDEN SQUARE SOHO INVESTMENTS LLP
    S
    Registered number Oc403979
    icon of address57/59, Beak Street, London, United Kingdom, United Kingdom, W1F 9SJ
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address57-59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,266,620 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.