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
6th Floor, Saddlers House, 44 Gutter Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer
2017-04-12 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-04-12 ~ 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 - 26th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-04-12 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-04-12 ~ 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 0
MAVEN UK REGIONAL BUYOUT I GP LLP
- Registered number OC416916
MAVEN UK REGIONAL BUYOUT I GP LLP
Info6th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BRLIMITED LIABILITY PARTNERSHIP incorporated on 2017-04-12 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 MAVEN UK REGIONAL BUYOUT I GP LLP
SRegistered number Oc4169165th Floor, 1-2, Royal Exchange Buildings, London, England, EC3V 3LFLimited Liability Partnership in Companies House, United KingdomCIF 1MAVEN UK REGIONAL BUYOUT I GP LLP
SRegistered number Oc416916Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LFLimited Liability Partnership in Companies House, England And WalesCIF 2Limited Liability Partnership in England And Wales, United KingdomCIF 3
- 12 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-02-15 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)13,537 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-12-05 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)879,407 GBP2023-07-31Person with significant control 2018-10-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PROOFID HOLDINGS LTD
- nowHAMSARD 3657 LIMITED - 2025-07-238 Exchange Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2022-03-21 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 110 Caisteal Road Castlecary, Cumbernauld, GlasgowDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-02-01 ~ 2019-02-24CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2FORTY EIGHT SHELF (282) LIMITED - 2017-12-20Unit 3 Pioneer Way, Castleford, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-12-28 ~ 2022-01-07CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26PROJECT 55 TOPCO LIMITED - 2021-09-23ENSCO 1407 LIMITED - 2021-04-1455 Whitefriargate, Hull, EnglandActive Corporate (3 parents)Equity (Company account)13,492,592 GBP2024-12-31Person with significant control 2021-04-15 ~ 2024-03-13CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 4
UAP GROUP LIMITED
- nowORLANDO TOPCO LIMITED - 2018-11-26Orbital 60 Orbital 60, Dumers Lane, Bury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-08-23 ~ 2025-08-01CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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