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.
UNBOUND GROUP PLC
- nowELECTRA PRIVATE EQUITY PLC - 2022-01-21ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (3 parents, 14 offsprings)Person with significant control
2021-09-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove persons → CIF 0
- KINGSWAY EQUITY PARTNERS L.P.50, Lothian Road, EdinburghCorporate (1 parent, 4 offsprings)Person with significant control2017-06-26 ~ 2021-09-14PE - Right to appoint or remove persons → CIF 0
ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.
- Registered number SL005877
ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLimited Partnership incorporated on 2006-10-10 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P,
SRegistered number Sl00587750, Lothian Road, Edinburgh, United Kingdom, EH3 9WJScottish Limited Partnership in Companies House, ScotlandCIF 1ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP
SRegistered number Sl00587750, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Partnership in ScotlandCIF 2 CIF 3
- 115 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 215 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 3150 St. Vincent Street, GlasgowCorporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 1 - Right to surplus assets - 75% or more → OE
- 11 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-02-16CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 2C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-05-25CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
- 310 Back Hill, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-12-04CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
