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
- 1IMPAX GROUP PLC - 2009-10-22KERN RIVER PLC - 2001-06-18
7th Floor, 30 Panton Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer
2016-02-11 ~ nowOF - LLP Designated Member → CIF 0 - 2IMPAX ASSET MANAGEMENT (AIF) LIMITED - 2014-01-177th Floor, 30 Panton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
INEI III GP (UK) LLP
Related profiles found in government register
- Registered number OC404277
INEI III GP (UK) LLP
Info7th Floor 30 Panton Street, London SW1Y 4AJLimited Liability Partnership incorporated on 2016-02-11 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0 INEI III GP (UK) LLP
SRegistered number Oc40427730, Panton Street, 7th Floor, London, England, SW1Y 4AJLimited Liability Partnership in EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
22
- 130 Panton Street, 7th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-01-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 230 Panton Street, 7th Floor, LondonActive Corporate (4 parents)Person with significant control 2017-04-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 330 Panton Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-11-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 47th Floor 30 Panton Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-12-16 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 57th Floor 30 Panton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-09-20 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 67th Floor 30 Panton Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-552,101 GBP2022-12-31Person with significant control 2021-03-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 11 - Right to appoint or remove persons → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 12 - Right to appoint or remove persons → OE
- 97th Floor 30 Panton Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-09-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 107th Floor 30 Panton Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 1130 Panton Street, 7th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-11-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 1230 Panton Street, 7th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 137th Floor 30 Panton Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-01-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 147th Floor 30 Panton Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2018-11-16 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 15
OUEST LOIRE ENERGIES LTD
- nowEXITO SOLAR LIMITED - 2023-01-1230 Panton Street, 7th Floor, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control 2018-11-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 167th Floor 30 Panton Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-05-28 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 1730 Panton Street, 7th Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control 2018-02-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 187th Floor, 30, Panton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-09-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 19
ROCCO RENEWABLES LIMITED
- nowOMNI WIND LIMITED - 2018-11-1530 Panton Street, 7th Floor, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control 2018-11-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 2030 Panton Street, 7th Floor, LondonActive Corporate (4 parents)Person with significant control 2017-07-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 217th Floor 30 Panton Street, London, EnglandActive Corporate (4 parents)Person with significant control 2019-11-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2230 Panton Street, 7th Floor, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control 2018-10-31 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.