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
Handley, Keith David
Born in July 1963Individual (6 offsprings)Officer2021-03-31 ~ nowOF - Director → CIF 0 - 2
Drover, Richard John
Born in August 1966Individual (5 offsprings)Officer2021-03-31 ~ nowOF - Director → CIF 0 - 3Seventh Floor, 8 Lancelot Place, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)315,004 GBP2022-03-31Person with significant control2025-01-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Pinto, Monica Isabel Andrade Nunes Pereira
Director born in February 1972IndividualOfficer2014-10-01 ~ 2021-03-31OF - Director → CIF 0 - 244 Great Marlborough Street, 6th Floor, Great Marlborough Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-01-23PE - 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
APIS GP I LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number SC487858
APIS GP I LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0 APIS GP I LIMITED
SRegistered number SC48785850, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCIF 1 CIF 2APIS GP I LIMITED
SRegistered number SC48785850, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJCIF 3
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2018-03-29 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-03-29 ~ nowCIF 1 - LLP Designated Member → ME
- 2Seventh Floor, 8 Lancelot Place, London, United KingdomActive Corporate (2 parents)Person with significant control2018-03-29 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-03-29 ~ nowCIF 3 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-10-01 ~ nowCIF 2 - LLP Designated Member → ME
- Seventh Floor, 8 Lancelot Place, London, United KingdomActive Corporate (2 parents)Person with significant control2018-12-03 ~ 2018-12-18CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-12-03 ~ 2018-12-18CIF 4 - LLP Designated Member → ME
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