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
Gillon, Guy Michael L'estrange
Finance born in September 1975Individual (28 offsprings)Officer
2016-11-30 ~ nowOF - director → CIF 0 - 2
Jones, Robert John William
Finance born in January 1979Individual (45 offsprings)Officer 2016-11-30 ~ nowOF - director → CIF 0 - 3
Hamilton, Christian Sean
Finance born in April 1979Individual (13 offsprings)Officer 2016-11-30 ~ nowOF - director → CIF 0 - 4
TENZING LIMITED
- nowTENZING GROUP LIMITED - 2016-06-20
71-75, Shelton Street, London, United KingdomCorporate (3 parents, 7 offsprings)Equity (Company account)319,508 GBP2023-10-31Person with significant control 2016-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TENZING PE MANAGING MEMBER LTD
Standard Industrial Classification
- Registered number SC551483
TENZING PE MANAGING MEMBER LTD
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPrivate Limited Company incorporated on 2016-11-30 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 TENZING PE MANAGING MEMBER LTD
SRegistered number SC551483CIF 150 Lothian Road, Festival Square, Edinburgh, EH3 9WJTENZING PE MANAGING MEMBER LTD
SRegistered number SC551483CIF 2 CIF 350, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
- 1
NORGAY PAYROLL GP LLP
- nowNORGAY FMP GP LLP - 2019-09-0550 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Officer 2017-10-23 ~ nowCIF 5 - llp-designated-member → ME - 250 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)Person with significant control 2021-10-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove members → OEOfficer 2021-10-13 ~ nowCIF 3 - llp-designated-member → ME
- 3Heddon House, 149-151 Regent Street, London, United KingdomCorporate (2 parents)Person with significant control 2025-03-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OEOfficer 2025-03-31 ~ nowCIF 1 - llp-designated-member → ME
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2016-12-14 ~ dissolvedCIF 7 - llp-designated-member → ME
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 10 offsprings)Officer 2016-11-30 ~ nowCIF 6 - llp-designated-member → ME
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 10 offsprings)Person with significant control 2020-05-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OEOfficer 2020-05-13 ~ nowCIF 4 - llp-designated-member → ME
- 750 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 7 offsprings)Person with significant control 2022-12-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove members → OEOfficer 2022-12-14 ~ nowCIF 2 - llp-designated-member → ME
