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.
- 1ALITER CAPITAL SECOND MEMBER LIMITED - 2022-01-26
14, Brook's Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2022-01-20 ~ nowOF - LLP Designated Member → CIF 0 - 2ALITER CAPITAL MANAGING MEMBER LIMITED - 2022-01-2614, Brook's Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-20 ~ nowOF - LLP Designated Member → CIF 0
- 314 Brook's Mews, LondonActive Corporate (3 parents, 32 offsprings)Person with significant control 2022-01-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 1
Brown, Greig Ronald
Born in March 1971Individual (25 offsprings)Officer 2022-01-10 ~ 2022-01-20OF - LLP Designated Member → CIF 0Mr Greig Ronald Brown
Born in March 1971Individual (25 offsprings)Person with significant control 2022-01-10 ~ 2022-01-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 214 Brook's Mews, LondonActive Corporate (3 parents, 32 offsprings)Officer2022-01-10 ~ 2022-01-21PE - LLP Designated Member → CIF 0
ALITER CAPITAL GP II LLP
- Registered number OC440567
ALITER CAPITAL GP II LLP
Info14 Brook's Mews, London W1K 4DGLIMITED LIABILITY PARTNERSHIP incorporated on 2022-01-10 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 ALITER CAPITAL GP II LLP
SRegistered number Oc44056714, Brook's Mews, London, United Kingdom, W1K 4DGLimited Liability Partnership in Register Of Companies, England And Wales, England And WalesCIF 1 CIF 2 CIF 3
- 121 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control 2023-02-23 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 221 Newton Place, GlasgowActive Corporate (2 parents)Person with significant control 2023-02-23 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 321 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control 2023-02-23 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 421 Newton Place, GlasgowActive Corporate (2 parents)Person with significant control 2023-02-23 ~ nowCIF 1 - Right to appoint or remove persons → OE
- 5ALTHERA HEALTHCARE GROUP LIMITED - 2024-04-28HALCYON GROUP (HOLDINGS) LIMITED - 2024-04-2714 Brooks Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)6,990,076 GBP2024-10-31Person with significant control 2022-03-09 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 614 Brooks Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-08-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 741 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-09-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
TXP HOLDCO LIMITED
- nowVESPER HOLDCO LIMITED - 2025-07-15Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-06-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-10-13 ~ 2024-11-25CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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