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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 110, Fenchurch Avenue, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-11-29 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2019-11-29 ~ 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, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-11-29 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2019-11-29 ~ 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
Company in focus
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
Period: 2019-11-29 ~ now
Company number: OC429843 LP020695... (more)
Registered name
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP - now LP020695... (more)
Related profiles found in government register
- Registered number OC429843
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
InfoFirst Floor , 85 Great Portland Street, London W1W 7LTLIMITED LIABILITY PARTNERSHIP incorporated on 2019-11-29 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-27CIF 0 INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
SRegistered number Oc42984310, Fenchurch Avenue, London, United Kingdom, EC3M 5AGCorporate in Companies House, United KingdomCIF 1 CIF 2INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
SRegistered number Oc429843First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LTLimited Liability Partnership in Register Of Companies England, United KingdomCIF 3
Offspring entities and appointments
10
- 1
BLAISE (TOPCO) LIMITED
12903298Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2020-09-24 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARIOT (TOPCO) LIMITED
14232501First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-13 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DRAGON (HOLDCO) LIMITED
12860891Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (10 parents, 1 offspring)Person with significant control2020-09-07 ~ 2023-09-13CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DRAGON SLP LP
SL03648150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-12 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
MARBLE SLP LP
SL03709250 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-02-18 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
MOLE SLP LP
SL03447150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2020-07-16 ~ nowCIF 6 - Right to surplus assets - More than 50% but less than 75% → OE - 8
NABUCCO (TOPCO) LIMITED
13817888First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-12-24 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OX SLP LP
SL03462850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2020-11-13 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
STEIN (TOPCO) LIMITED
15140623First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-09-15 ~ 2025-02-18CIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
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