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
Brown, Greig Ronald
Born in March 1971Individual (72 offsprings)Officer2022-01-10 ~ 2022-01-20OF - LLP Designated Member → CIF 0Mr Greig Ronald Brown
Born in March 1971Individual (72 offsprings)Person with significant control2022-01-10 ~ 2022-01-10PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
ALITER CAPITAL LLP
OC41307514 Brook's Mews, LondonActive Corporate (4 parents, 35 offsprings)Officer2022-01-10 ~ 2022-01-21OF - LLP Designated Member → CIF 0Person with significant control2022-01-10 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 3ALITER CAPITAL SECOND MEMBER LIMITED - 2022-01-26 1383742914, Brook's Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowOF - LLP Designated Member → CIF 0
- 4ALITER CAPITAL MANAGING MEMBER LIMITED - 2022-01-26 1383742714, Brook's Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowOF - LLP Designated Member → CIF 0
ALITER CAPITAL GP II LLP
Registered name
- Registered number OC440567
ALITER CAPITAL GP II LLP
Info14 Brook's Mews, London W1K 4DGLIMITED LIABILITY PARTNERSHIP incorporated on 2022-01-10 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 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 (6 parents)Person with significant control2023-02-23 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 221 Newton Place, GlasgowActive Corporate (4 parents)Person with significant control2023-02-23 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 321 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2023-02-23 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 421 Newton Place, GlasgowActive Corporate (4 parents)Person with significant control2023-02-23 ~ nowCIF 1 - Right to appoint or remove persons → OE
- 5
ALTHERA HEALTHCARE GROUP LIMITED
- 2024-04-28 1323053814 Brooks Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-03-09 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
DEFENDER TOPCO LIMITED
1587295614 Brooks Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-08-02 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
EXPRESS HOLDCO LIMITED
14417231Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2022-10-13 ~ 2024-11-25CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
SPECTRE TOPCO LIMITED
- 2026-01-21 1438745341 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 9
VESPER HOLDCO LIMITED
- 2025-07-15 14184022Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2022-06-20 ~ 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.