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.

Parent entities and officers
Active 2
  • 1
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP

Related profiles found in government register
  • INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
    Info
    Registered number OC429843
    First Floor , 85 Great Portland Street, London W1W 7LT
    Limited Liability Partnership incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
    S
    Registered number Oc429843
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
  • INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
    S
    Registered number Oc429843
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Limited Liability Partnership in Register Of Companies England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Person with significant control
    2020-09-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    LUCHT SLP LP - 2023-10-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-18 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-24 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-07 ~ 2023-09-13
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ 2025-02-18
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.