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 6
  • 1
    Buckley, George Lawrence
    Associate Director born in December 1964
    Individual (14 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Erfan, Sophia
    Individual (13 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Shutt, Sarah
    Finance Manager born in June 1982
    Individual (12 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    2015-06-04 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Lowry, Steven
    Financial Investment Professional born in November 1972
    Individual (24 offsprings)
    Officer
    2012-10-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Gregor, Robert John
    Financial Investment Professional born in May 1969
    Individual (13 offsprings)
    Officer
    2012-10-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-10-04 ~ 2012-10-04
    OF - Director → CIF 0
  • 9
    Mahajan, Sandip
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2013-07-29
    OF - Director → CIF 0
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (6 offsprings)
    2015-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-04 ~ 2012-10-04
    PE - Director → CIF 0
  • 11
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-06-04 ~ 2016-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

INITIAL FOUNDER PARTNER GP1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    Info
    Registered number SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ
    Private Limited Company incorporated on 2012-10-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number SC434049
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom, ML1 4WQ
    UNITED KINGDOM
    CIF 1
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number SC434049
    Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, Scotland, ML1 4WQ
    CIF 2
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number Sc434049
    Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ
    Limited By Shares in Companies House, United Kingdom - Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2015-06-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Maxim Office Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-11-15 ~ 2018-11-15
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-11-15 ~ 2018-11-15
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.