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.
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Philips, Simon Robert Maury
Born in November 1967Individual (38 offsprings)Officer2024-10-25 ~ nowOF - LLP Designated Member → CIF 0Mr Simon Robert Maury Philips
Born in November 1967Individual (38 offsprings)Person with significant control2024-10-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2ROOT CAPITAL GP LIMITED - 2021-12-1544, Catherine Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-10-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2024-10-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
SCALEUP CAPITAL GP III LLP
Registered name
- Registered number OC454270
SCALEUP CAPITAL GP III LLP
Info44 Catherine Place, London SW1E 6HLLIMITED LIABILITY PARTNERSHIP incorporated on 2024-10-25 (1 year 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0 SCALEUP CAPITAL GP III LLP
SRegistered number missing44, Catherine Place, London, England, SW1E 6HLLimited Liability PartnershipCIF 1SCALEUP CAPITAL GP III LLP FOR AND ON BEHALF OF SUCFIV HOLDING IV LP
SRegistered number Oc45427044, Catherine Place, London, United Kingdom, SW1E 6HLLimited Liability Partnership in Companies House, EnglandCIF 2SCALEUP CAPITAL GP III LLP, FOR AND ON BEHALF OF SUCFIV HOLDING 3 LP
SRegistered number Oc45427044, Catherine Place, London, England, SW1E 6HLLimited Liability Partnership in Companies House, EnglandCIF 3
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ACTION SUSTAINABILITY (TRADING) LIMITED
072758492.01 Albert House 256-260 Old Street, London, EnglandActive Corporate (13 parents)Person with significant control2024-10-29 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 244 Catherine Place, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-25 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 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
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TMI SYSTEMS LIMITED
06667738Beechey House, 87 Church Street, Crowthorne, EnglandActive Corporate (14 parents)Person with significant control2024-10-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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