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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29MPE PARTNERS LLP - 2006-10-2630, Haymarket, London, EnglandActive Corporate (14 parents, 33 offsprings)Person with significant control2016-06-29 ~ 2024-02-10PE - Has significant influence or control → CIF 0
- 230 Haymarket, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2016-02-12 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
- 330 Haymarket, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2016-02-12 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
MOBEUS 1 GP LLP
Period: 2024-07-08 ~ now
Company number: OC404299
Registered names
MOBEUS 1 GP LLP - now OC459188... (more)
MOBEUS IV GP LLP - 2024-07-08 OC435710
Related profiles found in government register
MOBEUS 1 GP LLP
InfoMOBEUS IV GP LLP - 2024-07-08Registered number OC404299C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London SW1Y 6HFLIMITED LIABILITY PARTNERSHIP incorporated on 2016-02-12 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0MOBEUS 1 GP LLP
SRegistered number missingC/o Mobeus Equity Partners Llp, Babmaes Street, London, England, SW1Y 6HFLlpCIF 1MOBEUS 1 GP LLP
SRegistered number Oc404299C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, United Kingdom, SW1Y 6HFCorporate in Companies House, England And WalesCIF 2MOBEUS IV GP LLP
SRegistered number missing30 Haymarket, Haymarket, London, England, SW1Y 4EXLimited Liability PartnershipCIF 3
Offspring entities and appointments
10
- 1ACTIVE TRAVEL GROUP LIMITED - nowNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2017-08-31 ~ 2017-08-31CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2
PROJECT SUN TOPCO LIMITED
- 2019-08-01 1126521469 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-08-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
BEDROCK HOLDCO LIMITED
137338352nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (10 parents, 1 offspring)Person with significant control2021-11-10 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE - 4ECAPITAL 3414 LIMITED - now1 London Street, Reading, BerkshireActive Corporate (19 parents, 1 offspring)Person with significant control2016-11-11 ~ 2020-11-27CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FLINT TOPCO LIMITED
160257201 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-10-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6Stowey House Bridport Road, Poundbury, Dorchester, Dorset, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-11-09 ~ 2022-05-27CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7172 Lord Street, Southport, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-04-06 ~ 2021-09-03CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OASIS TOPCO LIMITED
114603344th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-09-25 ~ nowCIF 1 - Has significant influence or control → OE - 9
PROJECT DONNA TOPCO LIMITED
122452984th Floor, The Tower, 65 Buckingham Gate, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-11-19 ~ 2022-07-07CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROJECT FIELD TOPCO LIMITED
1119776679 Caroline Street, BirminghamDissolved Corporate (10 parents, 1 offspring)Person with significant control2018-03-13 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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