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.
- 15, Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-12-05 ~ nowOF - LLP Designated Member → CIF 0
- 25, Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2023-12-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2023-12-05 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BDC V GP LLP
Registered name
Standard Industrial Classification
- Registered number OC450190
BDC V GP LLP
Info5 Marble Arch, London W1H 7EJLIMITED LIABILITY PARTNERSHIP incorporated on 2023-12-05 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0 BDC V GP LLP
SRegistered number Oc4501905, Marble Arch, London, England, W1H 7EJLimited Liability Partnership in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1
CHAMOIS HOLDINGS LIMITED
129579435 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2025-09-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
COIN TOPCO LIMITED
16863384101 New Cavendish Street 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
EAGLE UK TOPCO LIMITED
15995892Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
NMI CERTIN UK (TIC) LIMITED
135893115 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United KingdomActive Corporate (7 parents)Person with significant control2025-09-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
NMI METROLOGY UK HOLDCO LIMITED
150353385 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2025-09-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
YOUNG CALIBRATION LIMITED
031596215 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, EnglandActive Corporate (12 parents)Person with significant control2025-09-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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