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
5, Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer
2016-11-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-11-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-115, Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-11-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-11-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0
BRIDGEPOINT GROWTH I GP LLP
- Registered number OC414782
BRIDGEPOINT GROWTH I GP LLP
Info5 Marble Arch, London W1H 7EJLimited Liability Partnership incorporated on 2016-11-24 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 BRIDGEPOINT GROWTH I GP LLP
SRegistered number Oc4147825, Marble Arch, London, England, W1H 7EJCorporate in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2BRIDGEPOINT GROWTH I GP LLP
SRegistered number Oc4147825, Marble Arch, London, United Kingdom, W1H 7EJCorporate in Companies House, EnglandCIF 3
- 15 Marble Arch, London, United KingdomActive Corporate (6 parents)Person with significant control 2022-04-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 220 St. Thomas Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2023-08-04 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 346 New Broad Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2022-09-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 15 Marble Arch, London, United KingdomActive Corporate (6 parents)Person with significant control 2017-05-09 ~ 2022-04-22CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2
IDENTI TOPCO LIMITED
- nowBG TOPCO 21 LIMITED - 2024-03-07Moorside, Monks Cross, York, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-02-12 ~ 2024-02-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 33 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-871,760 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-05-28 ~ 2021-06-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 43 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-1,822,791 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-06-22 ~ 2023-08-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
