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
30, Broadwick Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer
2020-03-03 ~ nowOF - LLP Designated Member → CIF 0 - 230, Broadwick Street, London, United KingdomActive Corporate (2 parents, 12 offsprings)Officer 2020-03-03 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-03-03 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
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 (5 years 9 months). 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
Active
14
- 1BIG BUS TOURS TOPCO LIMITED - 2015-08-04110 Buckingham Palace Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2020-07-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2BROADLEAF NEWCO 2 LIMITED - 2021-09-2330 Broadwick Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-02-05 ~ nowCIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3GARDEN CARE INTERNATIONAL LIMITED - 2017-11-201 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2020-07-07 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-06-16 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2024-02-05 ~ 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
- 6
GO CITY HOLDINGS LIMITED
- nowEDEN TOPCO LIMITED - 2017-04-20THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-06-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE - 7
GU FOOD HOLDINGS LIMITED
- nowGÜ FOOD HOLDINGS LIMITED - 2021-06-17INDULGENCE TOPCO LIMITED - 2021-06-14Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 20 - Has significant influence or control → OE - 830 Broadwick Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2024-04-03 ~ 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
- 910 Back Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-11-10 ~ nowCIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1030 Broadwick Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 11BFY TOPCO LIMITED - 2021-03-26WARP SNACKS TOPCO LIMITED - 2025-04-04132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (7 parents)Person with significant control 2024-02-05 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 1230 Broadwick Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control 2024-02-05 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 13
VIBRANT TOPCO LIMITED
- nowCRICKET TOPCO LIMITED - 2020-06-09Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 14Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Right to appoint or remove directors as a member of a firm → OECIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
6
- 110 Norwich Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2024-05-01 ~ 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 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% 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
- 2
ISIO GROUP LIMITED
- nowISERAN BIDCO LIMITED - 2020-03-3110 Norwich Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2024-05-01 ~ 2024-10-29CIF 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 - Ownership of voting rights - 75% or more as a member of a firm → 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 - 3ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24DELOITTE 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 (4 parents)Person with significant control 2024-05-01 ~ 2024-10-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 → OE
- 4
ISIO SERVICES LIMITED
- nowISERAN REGCO LIMITED - 2020-03-31ISERAN MIDCO 3 LIMITED - 2019-11-1310 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-05-01 ~ 2024-10-29CIF 3 - Right to appoint or remove directors → 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% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
MOONPIG GROUP PLC
- nowPROJECT TITAN PLC - 2021-01-0810 Back Hill, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2020-12-23 ~ 2021-02-05CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 610 Back Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-11-10 ~ 2021-02-01CIF 15 - Ownership of shares – More than 25% but not more than 50% 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 voting rights - 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
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