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
Street, Kevin Patrick
Chartered Accountant born in June 1971Individual (14 offsprings)Officer
2020-06-16 ~ nowOF - Director → CIF 0 - 2SRE CAPITAL PARTNERS LLP - 2006-12-15
9, Mill Shaw, Oxted, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2007-01-17 ~ nowOF - Director → CIF 0 - 3DARWIN PRIVATE EQUITY HOLDINGS LTD9, Mill Shaw, Oxted, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Kelly, Ian Jon, Mr.
Managing Partner & Coo (Europe) born in March 1975Individual (6 offsprings)Officer 2012-04-04 ~ 2013-11-14OF - Director → CIF 0 - 2
Bailey, David Richard Dale
Managing Partner born in June 1954Individual (7 offsprings)Officer 2008-12-16 ~ 2012-04-04OF - Director → CIF 0 - 3
Maynard, Alan David
Chartered Accountant born in September 1965Individual (1 offspring)Officer 2013-11-14 ~ 2020-06-16OF - Director → CIF 0 - 4BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (DIRECTORS) LIMITED - 1998-11-25
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-12-28 ~ 2007-01-17PE - Nominee Director → CIF 0 - 5
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-3050 Lothian Road, Festival Square, EdinburghActive Corporate (94 parents, 885 offsprings)Officer2006-12-28 ~ 2022-12-21PE - Secretary → CIF 0
DARWIN GENERAL PARTNER 1 LIMITED
Previous name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
DARWIN GENERAL PARTNER 1 LIMITED
InfoLOTHIAN SHELF (586) LIMITED - 2007-01-22Registered number SC31389450 Lothian Road, Festival Square, Edinburgh EH3 9WJPrivate Limited Company incorporated on 2006-12-28 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0DARWIN GENERAL PARTNER 1 LIMITED
SRegistered number Sc31389450 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCompanies Act 2006 in Companies House, United KingdomCIF 1Limited Partnership in Companies House, United KingdomCIF 2DARWIN GENERAL PARTNER 1 LIMITED
SRegistered number Sc31389450 Lothian Road, New Row, Edinburgh, Scotland, EH3 9WJCompanies Act 2006 in Companies House, United KingdomCIF 3
- 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control 2017-07-24 ~ nowCIF 4 - Right to appoint or remove persons → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 13 Field Court, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-08-16 ~ 2016-09-12CIF 1 - Has significant influence or control as a member of a firm → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control 2017-07-24 ~ 2023-09-27CIF 6 - Right to appoint or remove persons → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-08-16 ~ 2021-09-13CIF 3 - Has significant influence or control as a member of a firm → OE
- 4Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2020-01-24CIF 2 - Has significant influence or control as a member of a firm → OE
- 5Devonshire Green House, 14 Fitzwilliam Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,227 GBP2022-10-31Person with significant control 2016-04-06 ~ 2018-02-08CIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Has significant influence or control → OE
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