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.
- 1
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 11 offsprings)Officer
2016-06-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-06-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2ZEUS SCOTLAND (GP) LIMITED - 2021-03-11LOTHIAN SHELF (551) LIMITED - 2006-10-3150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 11 offsprings)Officer 2016-06-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-06-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PALATINE GP II LLP
- Registered number OC412191
PALATINE GP II LLP
InfoChancery Place, 50 Brown Street, Manchester M2 2JTLIMITED LIABILITY PARTNERSHIP incorporated on 2016-06-09 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 PALATINE GP II LLP
SRegistered number OC412191CIF 1Chancery Place, 50 Brown Street, Manchester, England, M2 2JTPALATINE GP II LLP
SRegistered number Oc41219150 Brown Street, Brown Street, Manchester, England, M2 2JTLimited Liability Partnership in England, United KingdomCIF 2 CIF 3
- 111th Floor, Chancery Place, Brown Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2020-08-11 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 211th Floor, Chancery Place, Brown Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2020-08-21 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer 2020-08-21 ~ nowCIF 1 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowCIF 12 - Right to appoint or remove persons → OE
- 1JACKSON LEGAL SERVICES LIMITED - 2011-12-13C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Equity (Company account)45,869 GBP2020-03-31Person with significant control 2021-02-28 ~ 2021-12-23CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 213-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control 2016-06-29 ~ 2021-12-23CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3TF FINANCIAL PLANNING LIMITED - 2015-03-1813-19 Derby Road, Nottingham, EnglandActive Corporate (3 parents)Person with significant control 2016-06-29 ~ 2021-12-24CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 413-19 Derby Road, Nottingham, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)76,389 GBP2018-09-30Person with significant control 2016-06-29 ~ 2021-05-27CIF 6 - Ownership of shares – More than 50% but less than 75% → OE 2019-08-30 ~ 2021-12-23CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 513-19 Derby Road, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)16,230 GBP2020-08-31Person with significant control 2021-03-01 ~ 2021-12-23CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6C/o Wren Sterling, 3 Eagle Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-06-30 ~ 2021-12-23CIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2016-06-29 ~ 2021-05-27CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7ENSCO 1085 LIMITED - 2015-04-0713-19 Derby Road, Nottingham, EnglandActive Corporate (5 parents, 25 offsprings)Person with significant control 2016-06-29 ~ 2021-12-23CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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