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
Thorne, Charlotte Louise
Born in September 1968Individual (3 offsprings)Officer
2016-12-02 ~ nowOF - LLP Designated Member → CIF 0Ms Charlotte Louise Thorne
Born in September 1968Individual (3 offsprings)Person with significant control 2016-12-02 ~ nowPE - Has significant influence or control → CIF 0 - 2
Chambers, Sharon Ann
Born in May 1971Individual (1 offspring)Officer 2020-04-06 ~ nowOF - LLP Member → CIF 0 - 3
Barnard, Ian Clive
Born in October 1965Individual (5 offsprings)Officer 2016-12-02 ~ nowOF - LLP Designated Member → CIF 0Mr Ian Clive Barnard
Born in October 1965Individual (5 offsprings)Person with significant control 2016-12-02 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4
Said, Khaled Rida
Born in January 1975Individual (15 offsprings)Officer 2016-12-02 ~ nowOF - LLP Designated Member → CIF 0Mr Khaled Rida Said
Born in January 1975Individual (15 offsprings)Person with significant control 2016-12-02 ~ 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 - 5SAFINVEST LIMITED - 2008-02-01SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06SAFINVEST LIMITED - 1995-11-14SIFCORP SERVICES (UK) LIMITED - 1992-04-06SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Berkeley Square House, Fourth Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-12-02 ~ nowOF - LLP Member → CIF 0 - 6Estera Services (bermuda) Limited, Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaCorporate (1 offspring)Officer 2016-12-02 ~ nowOF - LLP Member → CIF 0
Atherton, Hiroko
Born in March 1981IndividualOfficer 2018-04-06 ~ 2024-02-01OF - LLP Member → CIF 0
CAPITAL GENERATION HOLDINGS LLP
- Registered number OC414923
CAPITAL GENERATION HOLDINGS LLP
InfoBerkeley Square House, Fourth Floor, Berkeley Square, London W1J 6BXLimited Liability Partnership incorporated on 2016-12-02 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-07CIF 0 CAPITAL GENERATION HOLDINGS LLP
SRegistered number OC414923Berkeley Square House, Fourth Floor, Berkeley Square, London, United Kingdom, W1J 6BXLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1CAPITAL GENERATION HOLDINGS LLP
SRegistered number OC414923Berkeley Square House Fourth Floor, Berkeley Square, London, W1J 6BXENGLAND AND WALESCIF 2CAPITAL GENERATION HOLDINGS LLP
SRegistered number Oc4149234th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BXLlp in Companies House, UkCIF 3
- 1Berkeley Square House, Berkeley Square, LondonActive Corporate (8 parents)Person with significant control 2017-02-13 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove members → OEOfficer 2017-02-13 ~ nowCIF 2 - LLP Member → ME
- 2
CGE PARTNERS LLP
- nowCAPGEN EQUITY PARTNERS LLP - 2019-10-23CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16CAPITAL GENERATION CAPITAL LLP - 2019-01-11CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16Berkeley Square House Fourth Floor, Berkeley Square, LondonActive Corporate (4 parents, 4 offsprings)Person with significant control 2018-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-04-06 ~ nowCIF 1 - LLP Designated Member → ME
