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
Active
2
- 1
Eggers, Kevin Arthur
Born in May 1981Individual (6 offsprings)Officer
2018-04-13 ~ nowOF - LLP Designated Member → CIF 0 - 2
Hinkly, Andrew Robert
Born in November 1964Individual (14 offsprings)Officer 2018-04-13 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew Robert Hinkly
Born in November 1964Individual (14 offsprings)Person with significant control 2018-04-13 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Kevin Arthur Eggers
Born in May 1981Individual (6 offsprings)Person with significant control 2018-04-13 ~ 2019-07-31PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
20, Carlton House Terrace, Carlton House Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-06 ~ 2018-04-13PE - LLP Designated Member → CIF 0Person with significant control2016-10-06 ~ 2018-04-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 3VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-2820, Carlton House Terrace, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-10-06 ~ 2018-04-13PE - LLP Designated Member → CIF 0Person with significant control2016-10-06 ~ 2018-04-13PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0
Company in focus
AP VENTURES LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC414076
AP VENTURES LLP
Info45 Gresham Street, London EC2V 7BGLIMITED LIABILITY PARTNERSHIP incorporated on 2016-10-06 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 AP VENTURES LLP
SRegistered number missing45 Old Bond Street, London, United Kingdom, W1S 4QTLIMITED LIABILITY PARTNERSHIPCIF 1 CIF 2AP VENTURES LLP
SRegistered number OC41407645 Gresham Street, London, EC2V 7BGLIMITED LIABILITY PARTNERSHIP in ENGLAND & WALESCIF 3
Offspring entities and appointments
Active
12
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-05-14 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove members → OEOfficer 2018-05-14 ~ nowCIF 5 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2020-06-01 ~ nowCIF 11 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-05-14 ~ nowCIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-05-14 ~ nowCIF 6 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2020-06-01 ~ nowCIF 10 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Right to appoint or remove members → OEOfficer 2023-04-06 ~ nowCIF 7 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2023-04-26 ~ nowCIF 16 - Has significant influence or control → OE
- 716 Littleworth Lane, Esher, SurreyActive Corporate (2 parents)Person with significant control 2018-05-14 ~ nowCIF 18 - Right to appoint or remove members → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - 75% or more → OEOfficer 2018-05-14 ~ nowCIF 1 - LLP Designated Member → ME
- 816 Littleworth Lane, Esher, SurreyActive Corporate (2 parents)Person with significant control 2018-05-14 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Right to appoint or remove members → OEOfficer 2018-05-14 ~ nowCIF 8 - LLP Designated Member → ME
- 916 Littleworth Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2023-04-11 ~ nowCIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-04-11 ~ nowCIF 4 - LLP Designated Member → ME
- 1016 Littleworth Lane, Esher, SurreyActive Corporate (2 parents)Person with significant control 2018-05-14 ~ nowCIF 21 - Right to appoint or remove members → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-05-14 ~ nowCIF 2 - LLP Designated Member → ME
- 1116 Littleworth Lane, Esher, SurreyActive Corporate (2 parents, 1 offspring)Person with significant control 2018-05-14 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OEOfficer 2018-05-14 ~ nowCIF 9 - LLP Designated Member → ME
- 1216 Littleworth Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2023-04-12 ~ nowCIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove members → OEOfficer 2023-04-12 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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