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.
- 110, Fenchurch Avenue, LondonActive Corporate (9 parents, 2 offsprings)Officer2018-05-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-05-04 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 210, Fenchurch Avenue, LondonActive Corporate (9 parents, 2 offsprings)Officer2018-05-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-05-04 ~ 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
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP
Registered name
Standard Industrial Classification
- Registered number OC422333
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP
InfoFirst Floor , 85 Great Portland Street, London W1W 7LTLIMITED LIABILITY PARTNERSHIP incorporated on 2018-05-04 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP
SRegistered number Oc42233310, Fenchurch Avenue, London, EC3M 5AGLimited Liability Partnership in Companies House, United KingdomCIF 1INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP
SRegistered number Oc42233310, Fenchurch Avenue, London, United Kingdom, EC3M 5AGCorporate in Companies House, England And WalesCIF 2 CIF 3
- 1First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2019-01-08 ~ nowCIF 1 - Has significant influence or control → OE
- 2First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2018-11-06 ~ 2019-03-04CIF 7 - Has significant influence or control → OE
- 4
GREENHOUSE HOLDCO LIMITED
122299745th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2019-09-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 5
GREENHOUSE TOPCO LIMITED
121876475th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2019-09-03 ~ 2019-10-03CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6
ENERGETICS GROUP (HOLDINGS) LIMITED
- 2019-09-05 11626661HIRST HOLDCO LIMITED
- 2018-10-30 11626661Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2018-10-16 ~ 2024-01-24CIF 2 - Has significant influence or control → OE - 7LAST MILE INFRASTRUCTURE GROUP LIMITED - nowENERGETICS GROUP LIMITED - 2019-09-05
HIRST BIDCO LIMITED
- 2018-10-30 11534385Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (23 parents, 2 offsprings)Person with significant control2018-08-23 ~ 2018-10-19CIF 9 - Has significant influence or control → OE - 8LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED - nowKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2018-10-10 ~ 2018-11-26CIF 8 - Has significant influence or control → OE
- 9Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2018-10-10 ~ 2024-01-24CIF 3 - Has significant influence or control → OE
- 12
VESTERS TOPCO LIMITED
13502896First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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