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
- 130, Broadwick Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2020-03-03 ~ nowOF - LLP Designated Member → CIF 0
- 2
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
1017534330, Broadwick Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2020-03-03 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-03-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
Period: 2020-03-03 ~ now
Company number: OC430948
Registered name
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC430948
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
Info30 Broadwick Street, London W1F 8JBLIMITED LIABILITY PARTNERSHIP incorporated on 2020-03-03 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
SRegistered number missing30, Broadwick Street, London, United Kingdom, W1F 8JBLimited Liability PartnershipCIF 1EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
SRegistered number No. Oc43094830 Broadwick Street, London, W1F 8JBLimited Liability Partnership in Companies House, England & Wales, England & WalesCIF 2 CIF 3
Offspring entities and appointments
21
- 1BIG BUS TOURS TOPCO LIMITED - 2015-08-04110 Buckingham Palace Road, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2020-07-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
BRIMSLADE REGCO LIMITED
1359041410 Norwich Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-05-01 ~ 2024-10-29CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3BROADLEAF NEWCO 2 LIMITED - 2021-09-2330 Broadwick Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control2024-02-05 ~ nowCIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 4GARDEN CARE INTERNATIONAL LIMITED - 2017-11-201 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2020-07-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5
EXCALIBUR HOLDCO LIMITED
09876101Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-16 ~ nowCIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
FLEET TOPCO LIMITED
14641115Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-02-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 7EDEN TOPCO LIMITED - 2017-04-20C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2020-06-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
- 8GÜ FOOD HOLDINGS LIMITED - 2021-06-17INDULGENCE TOPCO LIMITED - 2021-06-14Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-02-05 ~ nowCIF 21 - Has significant influence or control → OE
- 9
HERRIOT PHARMA UK TOPCO LIMITED
1553518830 Broadwick Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-04-03 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HORIZON GROUP HOLDCO LIMITED
1300834810 Back Hill, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2020-11-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11ISERAN BIDCO LIMITED - 2020-03-3110 Norwich Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Person with significant control2024-05-01 ~ 2024-10-29CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12ISIO INVESTMENT SOLUTIONS LIMITED - now
ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24 03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30LISTLEE LIMITED - 2000-06-2010 Norwich Street, London, United KingdomActive Corporate (38 parents, 4 offsprings)Person with significant control2024-05-01 ~ 2024-10-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13ISERAN REGCO LIMITED - 2020-03-31ISERAN MIDCO 3 LIMITED - 2019-11-1310 Norwich Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2024-05-01 ~ 2024-10-29CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PROJECT TITAN PLC
- 2021-01-08 1309662210 Back Hill, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2020-12-23 ~ 2021-02-05CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 15
OHMS UKCO LIMITED
1592732230 Broadwick Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 16
WARP SNACKS TOPCO LIMITED
- 2025-04-04 13068285BFY TOPCO LIMITED - 2021-03-26132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2024-02-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 17
ACULEUS TOPCO LIMITED
- 2018-04-04 11172367The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-01-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - 75% or more → OE - 18
TITAN HOLDCO LIMITED
1300839710 Back Hill, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Person with significant control2020-11-10 ~ 2021-02-01CIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
TULIPS UK HOLDCO LIMITED
1497002830 Broadwick Street, London, England, United KingdomActive Corporate (4 parents)Person with significant control2024-02-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 20CRICKET TOPCO LIMITED - 2020-06-09Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2024-02-05 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 21Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-05 ~ nowCIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 20 - Right to appoint or remove directors as a member of a firm → OECIF 20 - Has significant influence or control as a member of a firm → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
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