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.
- 1PIPER PE GP COMPANY LIMITED - now
PIPER PE VI GP COMPANY LIMITED
- 2021-06-30
Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer
2016-04-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2PIPER PE GP 2 COMPANY LIMITED - now
PIPER VI LIMITED
- 2021-07-13Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-04-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
PIPER VI GP LLP
- Registered number OC407654
PIPER VI GP LLP
InfoEardley House, 182-184 Campden Hill Road, London W8 7ASLIMITED LIABILITY PARTNERSHIP incorporated on 2016-04-05 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0 PIPER VI GP LLP
SRegistered number missingEardley House, 182-184 Campden Hill Road, London, England, W8 7ASLimited Liability PartnershipCIF 1PIPER VI GP LLP
SRegistered number Oc407654182-184, Campden Hill Road, London, England, W8 7ASLimited Liability Partnership in Register Of Companies For England And Wales, United KingdomCIF 2PIPER VI GP LLP
SRegistered number Oc407654Eardley House, 182-184 Campden Hill Road, London, England, W8 7ASLimited Liability Partnership in Companies House, EnglandCIF 3
- 1C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
- 2185a Farnham Road, Slough, BerkshireDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-852,876 GBP2020-12-31Person with significant control 2019-12-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
WILD NUTRITION LTD
- nowHENRIETTA NORTON NUTRITION LTD. - 2013-05-13Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)448,433 GBP2020-04-30Person with significant control 2021-04-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 1C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Equity (Company account)3,646,982 GBP2019-12-31Person with significant control 2017-10-09 ~ 2019-12-31CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22nd Floor 37 Gerrard Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-03-02 ~ 2025-09-03CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit D Discovery House, Juniper Drive, London, United KingdomActive Corporate (4 parents)Equity (Company account)36,865,750 GBP2024-12-31Person with significant control 2018-12-22 ~ 2020-12-01CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-9,574,036 GBP2023-09-30Person with significant control 2020-12-16 ~ 2025-07-01CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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