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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 3
  • 1
    Grove, Nicholas Anthony
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2016-05-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Toy, Darren Peter
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2016-05-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Rambech, Philip
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2016-09-15 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

S4I VENTURES LLP

Period: 2016-05-24 ~ 2017-10-31
Company number: OC411982
Registered name
S4I VENTURES LLP - Dissolved

Related profiles found in government register
  • S4I VENTURES LLP
    Info
    Registered number OC411982
    27 Old Gloucester Street, London WC1N 3AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-05-24 and dissolved on 2017-10-31 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • S4I VENTURES LLP
    S
    Registered number Oc411982
    27, Old Gloucester Road, London, London, United Kingdom, WC1N 3AX
    Limited Liability Partnership in England & Wales
    CIF 1
  • S4I VENTURES LLP
    S
    Registered number Oc411982
    27, Old Gloucester Road, London, United Kingdom, WC1N 3AX
    Llp in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIVATAS LIMITED
    10380815
    18 Ismalia House 20 Townmead Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    S4I HUB LTD
    10380730
    18 Ismalia House 20 Townmead Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.