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.
- 15, Albany Court Yard, LondonActive Corporate (3 parents, 3 offsprings)Officer2020-08-28 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-08-28 ~ 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
- 25, Albany Court Yard, LondonActive Corporate (3 parents, 5 offsprings)Officer2020-08-28 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-08-28 ~ 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
AGATHOS II GP LLP
Registered name
Standard Industrial Classification
- Registered number OC433175
AGATHOS II GP LLP
Info5 Albany Court Yard, London W1J 0HFLIMITED LIABILITY PARTNERSHIP incorporated on 2020-08-28 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0 AGATHOS II GP LLP
SRegistered number Oc4331755, Albany Court Yard, London, United Kingdom, W1J 0HFLimited Liability Partnership in Companies House, EnglandCIF 1AGATHOS II GP LLP
SRegistered number Oc4331755 Albany Court Yard, London, W1J 0HFLimited Liability Partnership in United KingdomCIF 2 CIF 3
- 1
EFFRA TOPCO LIMITED
148737905 Albany Court Yard, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
FUSE TOPCO LIMITED
163660905 Albany Court Yard, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-04 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LEA BIDCO LIMITED
154842895 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-02-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
LONGBOW TOPCO LIMITED
145041614 Lonsdale Road, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-11-24 ~ 2025-12-05CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE - 5
NIMROD NOMINEE LIMITED
14434893Berkshire House, 168-173 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
AGON 2021 LIMITED
- 2021-08-24 13349691Berkshire House, 168/173 High Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-06-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SIMPLY TOPCO LIMITED
1450474520 Farringdon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-11-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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