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
    BLUE NEWCO LLP - 2020-09-02
    5th Floor St Albans House, 57-59 Haymarket, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2021-03-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    5th Floor, 57-59 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mclain, Adam Michael
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2021-03-28 ~ 2021-04-07
    OF - LLP Designated Member → CIF 0
    Mr Adam Michael Mclain
    Born in July 1977
    Individual (16 offsprings)
    Person with significant control
    2021-03-28 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRESHSTREAM II GP LLP

Related profiles found in government register
  • FRESHSTREAM II GP LLP
    Info
    Registered number OC436410
    4th Floor West Unit 50 Hans Crescent, Knightsbridge, London SW1X 0NA
    Limited Liability Partnership incorporated on 2021-03-28 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • FRESHSTREAM II GP LLP
    S
    Registered number Oc436410
    5th Floor St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
    Limited Liability Partnership in Companies House (England & Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    53,524,148 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ZURICH TOPCO LIMITED - 2025-01-22
    5th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,076,188 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ 2023-07-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ 2022-04-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.