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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
Active 4
  • 1
    Owen, Gareth Edward
    Born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (104 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Benjamin James Ernest Guest
    Born in March 1973
    Individual (104 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 3
    Aydinoglu, Bozkurt
    Born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    HAZEL CAPITAL LLP - 2018-01-03
    icon of addressOctagon Point, 5 Cheapside, London, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2018-01-03 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • CORYLUS CAPITAL LLP - now
    HAZEL CAPITAL LLP
    - 2018-01-03
    icon of address2nd Floor, 227 Shepherds Bush Road, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-10-14 ~ 2018-01-03
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HC ESS 1 LLP

Related profiles found in government register
  • HC ESS 1 LLP
    Info
    Registered number OC414180
    icon of addressGresham House Plc, Octagon Point, 5 Cheapside, London EC2V 6AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-10-14 and dissolved on 2021-03-30 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • HC ESS 1 LLP
    S
    Registered number 0c414180
    icon of addressOctagon Point, 5 Cheapside, London, England, EC2V 6AA
    Limited Liability Partnership in Companies House Cardiff, England And Wales
    CIF 1
  • HC ESS 1 LLP
    S
    Registered number Oc414180
    icon of address227, Shepherds Bush Road, London, England, W6 7AS
    Llp in Companies House, England / Wales, United Kingdom
    CIF 2
    Llp in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    94 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-05 ~ 2018-11-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-01 ~ 2018-11-13
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2017-08-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-11-13
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HC ESS2 FINCO LIMITED - 2017-07-19
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ 2019-07-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2019-07-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-13 ~ 2019-07-29
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NORIKER STUANCH LTD - 2016-07-19
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,450,785 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-11-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-11 ~ 2019-01-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.