logo
explain how to read the page

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 2
  • 1
    UNBOUND GROUP PLC
    - now 00303062 13424097
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21 00303062 03169259... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove personsCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    KINGSWAY EQUITY PARTNERS L.P. SL003477 SL004245... (more)
    50, Lothian Road, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-09-14
    PE - Right to appoint or remove personsCIF 0
parent relation
Company in focus

ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.

Period: 2006-10-10 ~ now
Company number: SL005877 SL005878
Registered name
ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P. - now SL005878
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.
    Info
    Registered number SL005877
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    LIMITED PARTNERSHIP incorporated on 2006-10-10 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P,
    S
    Registered number Sl005877
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Scottish Limited Partnership in Companies House, Scotland
    CIF 1
  • ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP
    S
    Registered number Sl005877
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AXIO AVIATION HOLDINGS LIMITED
    09911975
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    AXIO FPI HOLDINGS LIMITED
    09912003
    15 Canada Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    AXIO GROUP MANAGEMENT LIMITED
    09911988
    15 Canada Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    AXIO TI HOLDINGS LIMITED
    09911995
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIP
    SL006040 SL006039... (more)
    150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.