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 5
  • 1
    Patel, Kunal Pradipkumar
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - director → CIF 0
  • 2
    Agarwal, Nischal
    Partner born in December 1980
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Massouras, Constantinos, Mr.
    Vice President In Investment Fund born in November 1991
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 4
    Stadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2020-09-21 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Andersen, Mads Skovgaard
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ 2025-03-10
    OF - director → CIF 0
  • 2
    Newbery, Mark
    Director born in March 1957
    Individual (40 offsprings)
    Officer
    2020-09-21 ~ 2025-03-10
    OF - director → CIF 0
  • 3
    Petersen, Nicholas Blach
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2022-06-01
    OF - director → CIF 0
  • 4
    Moreland, Andrew Sorensen
    Vice President born in July 1986
    Individual
    Officer
    2022-06-01 ~ 2024-01-25
    OF - director → CIF 0
  • 5
    4th Floor, 115 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-09-21 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CI IV HIGHLAND HOLDCO2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CI IV HIGHLAND HOLDCO2 LTD
    Info
    Registered number SC674816
    4th Floor 115 George Street, Edinburgh, Midlothian EH2 4JN
    Private Limited Company incorporated on 2020-09-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CI IV HIGHLAND HOLDCO2 LTD
    S
    Registered number Sc674816
    4th Floor, 115 George Street, Edinburgh, Midlothian, Scotland, EH2 4JN
    Private Company Limited By Shares in Scottish Companies Registry, Scotland
    CIF 1
  • CI IV HIGHLAND HOLDCO2 LTD
    S
    Registered number Sc674816
    4th Floor 115, George Street, Edinburgh, United Kingdom, EH2 4JN
    Private Company Limited By Shares in Scottish Companies Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-09-22 ~ 2020-09-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.