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.
- 150, Lothian Road, Edinburgh, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2018-01-18 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-01-18 ~ 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
- 213th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2018-01-18 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-01-18 ~ 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
NORTHEDGE CAPITAL SME GP I LLP
Registered name
Standard Industrial Classification
- Registered number OC420702
NORTHEDGE CAPITAL SME GP I LLP
Info13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester M3 3EBLIMITED LIABILITY PARTNERSHIP incorporated on 2018-01-18 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 NORTHEDGE CAPITAL SME GP I LLP
SRegistered number Oc42070213th Floor, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EBLimited Liability Partnership in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 1NORTHEDGE CAPITAL SME GP I LLP
SRegistered number Oc42070213th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EBLimited Liability Partnership in Companies House, EnglandCIF 2 CIF 3
- 1
CEZANNE HR (HOLDING) LIMITED
0831470057 Southwark Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2023-03-21 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLOVER TOPCO LIMITED
1299668512 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-11-04 ~ 2025-01-21CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3Rievaulx House, 1 St. Marys Court, York, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2018-08-03 ~ 2018-08-03CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-11 ~ 2022-11-09CIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 4
PROJECT CHESS TOPCO LIMITED
15426604Intecho House Bowling Green, Mereheath Lane, Knutsford, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-02-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PROJECT STAR TOPCO LIMITED
13742930Bramah House, 65-71 Bermondsey Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-12-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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