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
Sallitt, Henry William Baines
Born in July 1962Individual (84 offsprings)Officer2024-03-07 ~ nowOF - LLP Designated Member → CIF 0Mr Henry William Baines Sallitt
Born in July 1962Individual (84 offsprings)Person with significant control2024-03-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miller, Kenneth Wilson
Born in April 1975Individual (24 offsprings)Officer2024-03-07 ~ nowOF - LLP Designated Member → CIF 0Mr Kenneth Wilson Miller
Born in April 1975Individual (24 offsprings)Person with significant control2024-03-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
FPE II INVESTMENT GP LLP
Registered name
Standard Industrial Classification
- Registered number OC451326
FPE II INVESTMENT GP LLP
Info2nd Floor 7 Swallow Street, London W1B 4DELIMITED LIABILITY PARTNERSHIP incorporated on 2024-03-07 (2 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-06CIF 0 FPE II INVESTMENT GP LLP
SRegistered number missing2nd Floor 7, Swallow Street, London, England, W1B 4DELimited Liability PartnershipCIF 1FPE II INVESTMENT GP LLP
SRegistered number Oc4513262nd Floor, 7, Swallow Street, London, England, W1B 4DELimited Liability Partnership in Companies House, United KingdomCIF 2FPE II INVESTMENT GP LLP
SRegistered number Oc4513267-9, Swallow Street, 2nd Floor, London, England, W1B 4DECorporate in Companies House, EnglandCIF 3
- 1PWIV BIDCO LIMITED - 2019-01-1127 Old Gloucester Street, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2020-11-05 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2LEOPARD BIDCO LIMITED - 2019-10-17Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2024-05-15 ~ 2025-10-24CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3
KALLIK TOPCO LIMITED
120996422010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2024-05-15 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 4
MORRIS TOPCO LIMITED
131923031st Floor, Link House, 25 West Street, Poole, Dorset, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2024-05-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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