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.
- 16th Floor, Saddler House, 44 Gutter House, Greater London, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-02-19 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2024-02-19 ~ 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
- 26th Floor, Saddler House, 44 Gutter Lane, London, Greater London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-02-19 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2024-02-19 ~ 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
MAVEN UK REGIONAL BUYOUT II GP LLP
Registered name
Standard Industrial Classification
- Registered number OC451102
MAVEN UK REGIONAL BUYOUT II GP LLP
Info6th Floor Saddlers House, 44 Gutter Lane, Greater London, LondonLIMITED LIABILITY PARTNERSHIP incorporated on 2024-02-19 (2 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0 MAVEN UK REGIONAL BUYOUT II GP LLP
SRegistered number Oc4511026th Floor Saddlers House, 44 Gutter Lane, Greater London, London, EC2V 6BRLimited Liability Partnership in United KingdomCIF 1 CIF 2MAVEN UK REGIONAL BUYOUT II GP LLP
SRegistered number Oc4511026th Floor, Saddlers House, 44 Gutter Lane, London, United Kingdom, EC2V 6BRLimited Liability Partnership in Companies House, United KingdomCIF 3
- 1
COVESTUS HOLDCO LIMITED
16831771Festival House, Jessop Avenue, Cheltenham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2PROJECT HONEY TOPCO LIMITED - 2025-02-12First Floor, Charter House, 2 Woodlands Road, Altrincham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-03-05 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
WATSON TOPCO LIMITED
168316616 Quay Point, Station Road, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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