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.
- 1DE FACTO 1976 LIMITED - 2013-01-2914-16, Bruton Place, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2018-12-07 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-12-07 ~ 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
- 2DE FACTO 1977 LIMITED - 2013-01-2914-16, Bruton Place, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2018-12-07 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-12-07 ~ 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
KESTER GP II LLP
Registered name
Standard Industrial Classification
- Registered number OC425153
KESTER GP II LLP
Info14-16 Bruton Place, London W1J 6LXLIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-07 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-12-04CIF 0 KESTER GP II LLP
SRegistered number Oc42515314-16, Bruton Place, London, England, W1J 6LXLimited Liability Partnership in Registrar Of Companies (England And Wales), United KingdomCIF 1KESTER GP II LLP
SRegistered number Oc42515324 Grosvenor Street, Grosvenor Street, London, W1K 4QNLimited Liability Partnership in Companies House, United KingdomCIF 2KESTER GP II LLP
SRegistered number Oc42515324, Grosvenor Street, London, United Kingdom, W1K 4QNCorporate in Companies House, EnglandCIF 3
- 1
CAVA TOPCO LIMITED
121172877th Floor, St Clare House, 30 Minories, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2019-07-23 ~ 2022-12-12CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
CORTLAND TOPCO LIMITED
12231321Eventus House Sunderland Road, Market Deeping, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-09-27 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
IMPROVE TOPCO LIMITED
1248734424 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-02-27 ~ dissolvedCIF 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 - 4
KESTER FP II LP
SL03342750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-01-09 ~ nowCIF 1 - Right to appoint or remove persons → OE - 5
MUSTANG TOPCO LIMITED
14654934C/o Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2023-02-10 ~ 2023-03-11CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6
OPTIBRIUM TOPCO LIMITED
13148754F10-13 Blenheim House, Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-01-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7
PROJECT APOLLO TOPCO LIMITED
14524666The Union Building, 78 Cornhill, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-12-05 ~ 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 - 8
REPHINE TOPCO LIMITED
13587144Unit 15 Meadway Court Rutherford Close, Stevenage, HertfordshireActive Corporate (7 parents, 1 offspring)Person with significant control2021-08-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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