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
GCP EUROPE GP2 LTD
- nowDE FACTO 1976 LIMITED - 2013-01-29
14-16, Bruton Place, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)137 GBP2024-12-31Officer
2022-12-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-12-13 ~ 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 - 2
GCP EUROPE GP1 LTD
- nowDE FACTO 1977 LIMITED - 2013-01-2914-16, Bruton Place, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)138 GBP2024-12-31Officer 2022-12-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-12-13 ~ nowPE - 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
KESTER CAPITAL III GP LLP
Standard Industrial Classification
- Registered number OC445019
KESTER CAPITAL III GP LLP
Info14-16 Bruton Place, London W1J 6LXLIMITED LIABILITY PARTNERSHIP incorporated on 2022-12-13 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 KESTER CAPITAL III GP LLP
SRegistered number Oc44501914-16, Bruton Place, London, England, W1J 6LXLlp in Companies House, United KingdomCIF 1KESTER CAPITAL III GP LLP
SRegistered number Oc44501914-16 Bruton Place, London, W1J 6LXLlp in United KingdomCIF 2KESTER CAPITAL III GP LLP
SRegistered number Oc44501924 Grosvenor Street, London, W1K 4QNLimited Liability Partnership in United KingdomCIF 3
- 1C/o Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)141,925 GBP2023-02-10 ~ 2023-10-31Person with significant control 2023-03-11 ~ 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
- 214-16 Bruton Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2024-11-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 314-16 Bruton Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-08-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Kester Capital Llp, 14-16 Bruton Place, London, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2024-07-04 ~ 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
- 5C/o Kester Capital Llp, 14-16 Bruton Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2025-02-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Innovation House Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-162,949 GBP2024-12-31Person with significant control 2023-08-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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