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.

Parent entities and officers
Active 2
  • 1
    72, Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    72, Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-08-12 ~ 2025-01-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2024-08-12 ~ 2025-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2024-08-12 ~ 2025-01-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2024-08-12 ~ 2025-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRITAX POWERBOX 1 GP LLP


Related profiles found in government register
  • TRITAX POWERBOX 1 GP LLP
    Info
    Registered number OC453350
    72 Broadwick Street Carnaby, London W1F 9QZ
    Limited Liability Partnership incorporated on 2024-08-12 (11 months). The company status is Active.
    CIF 0
  • TRITAX POWERBOX 1 GP LLP
    S
    Registered number Oc453350
    72 Broadwick Street, London, W1F 9QZ
    Limited Liability Partnership in United Kingdom
    CIF 1
  • TRITAX POWERBOX 1 GP LLP (THE GENERAL PARTNER OF TRITAX POWERBOX 1 LP)
    S
    Registered number Oc453350
    72, Broadwick Street, London, England, W1F 9QZ
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.