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 2 COMPANY LIMITED - now 10103543 10098552... (more)
PIPER VI LIMITED
- 2021-07-13 10103543Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-04-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2PIPER PE GP COMPANY LIMITED - now 10098552 10103543... (more)Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-04-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
PIPER VI GP LLP
Registered name
- 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 11 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 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2017-10-09 ~ 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
- 2
FI HOLDINGS LIMITED
106286772nd Floor 37 Gerrard Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2017-03-02 ~ 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 - 3
MINDFUL CHEF LTD
09270945Unit D Discovery House, Juniper Drive, London, United KingdomActive Corporate (22 parents)Person with significant control2018-12-22 ~ 2020-12-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RELIANCE SQUARE LTD
12302159185a Farnham Road, Slough, BerkshireDissolved Corporate (9 parents, 1 offspring)Person with significant control2019-12-31 ~ 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 - 6
WATTBIKE (HOLDINGS) LIMITED
07410965Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (20 parents, 2 offsprings)Person with significant control2020-12-16 ~ 2025-07-01CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7HENRIETTA NORTON NUTRITION LTD. - 2013-05-13Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-04-01 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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