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.
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Whittaker, George Anthony David
Born in September 1969Individual (54 offsprings)Officer
2018-06-06 ~ nowOF - LLP Designated Member → CIF 0Mr George Anthony David Whittaker
Born in September 1969Individual (54 offsprings)Person with significant control 2020-12-21 ~ nowPE - Has significant influence or control → CIF 0 - 2
Owston, Gavin Anthony Wyndham
Born in April 1970Individual (17 offsprings)Officer 2020-12-21 ~ nowOF - LLP Designated Member → CIF 0 - 3
3rd Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2018-06-06 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2018-06-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Willis, Keith Andrew
Born in February 1963Individual (13 offsprings)Officer 2018-06-06 ~ 2020-05-31OF - LLP Designated Member → CIF 0
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
- Registered number OC422780
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
Info3rd Floor 100 Wigmore Street, London W1U 3RNLimited Liability Partnership incorporated on 2018-06-06 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 FOUNDATION INVESTMENT PARTNERS II (GP) LLP
SRegistered number Oc4227803rd Floor, 100 Wigmore Street, London, England, W1U 3RNLimited Liability Partnership in Companies House, England And WalesCIF 1FOUNDATION INVESTMENT PARTNERS II (GP) LLP
SRegistered number Oc4227803rd Floor 100 Wigmore Street, London, United Kingdom, W1U 3RNCorporate in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 158 Buckingham Gate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-01-31 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2019-03-31Person with significant control 2019-04-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3BASE ALMOND HOLDINGS LIMITED - 2020-07-166 Ambley Green, Gillingham Business Park, Gillingham, Kent, United KingdomActive Corporate (6 parents, 2 offsprings)Cash at bank and in hand (Company account)1,720 GBP2024-04-30Person with significant control 2019-12-13 ~ nowCIF 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
- 43rd Floor 100 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2024-01-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED - 2024-04-29100 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-07-25 ~ nowCIF 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
