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.
- 1
Dalli, Dominic
Born in August 1972Individual (77 offsprings)Officer2020-09-24 ~ nowOF - LLP Designated Member → CIF 0 - 2
Pars, Andrew Derek
Born in July 1966Individual (20 offsprings)Officer2020-09-24 ~ nowOF - LLP Designated Member → CIF 0 - 3
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2020-09-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-09-24 ~ 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 - 4AMO GP LIMITED - 1991-05-22HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-1950, Lothian Road, Edinburgh, ScotlandActive Corporate (17 parents, 52 offsprings)Officer2023-03-07 ~ nowOF - LLP Member → CIF 0
BB SHELF 5 LLP
Registered name
- Registered number OC433477
BB SHELF 5 LLP
Info25 Victoria Street, London SW1H 0EXLIMITED LIABILITY PARTNERSHIP incorporated on 2020-09-24 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0 BB SHELF 5 LLP
SRegistered number Oc43347725, Victoria Street, London, England, SW1H 0EXLimited Liability Partnership in Companies House, EnglandCIF 1BB SHELF 5 LLP
SRegistered number Oc43347725, Victoria Street, London, United Kingdom, SW1H 0EXCorporate in Companies House, England And WalesCIF 2Limited Liability Partnership in Companies House, England And WalesCIF 3
- 1
DELTA TOPCO LIMITED
141317821st Floor, 25 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-05-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
PROJECT METIS TOPCO LIMITED
1693105325 Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-12-24 ~ 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 - 3
PROJECT WYOMING TOPCO LIMITED
14618948Stoneybeck, Bowscar, Penrith, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-01-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
SOVEREIGN CAPITAL V FEEDER LP
SL034708C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control2020-12-02 ~ nowCIF 1 - Has significant influence or control → OE
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