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.
- 150, Lothian Road, EdinburghActive Corporate (3 parents, 15 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to appoint or remove persons → CIF 0
- 2SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830, Broadwick Street, LondonActive Corporate (21 parents, 28 offsprings)Person with significant control2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
Registered name
Standard Industrial Classification
- Registered number SL019020
EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2014-12-11 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0 EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
SRegistered number Sl01902050, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJLimited Partnership in ScotlandCIF 1EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
SRegistered number Sl01902050, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Partnership in United Kingdom, ScotlandCIF 2EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
SRegistered number Sl01902050 Lothian Road, Festival Square, Edinburgh, EH3 9WJScottish Limited Partnership in Companies House, Scotland, ScotlandCIF 3
- 1BIG BUS TOURS TOPCO LIMITED - 2015-08-04110 Buckingham Palace Road, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2017-06-26 ~ 2020-07-07CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
MUSTANG TOPCO LIMITED
- 2017-09-19 109130581 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Person with significant control2017-08-14 ~ 2017-09-14CIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE2017-08-14 ~ 2019-03-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
GWE TOPCO LIMITED
- 2018-04-17 10692707Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-03-27 ~ 2023-06-16CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4GO CITY HOLDINGS LIMITED - nowEDEN TOPCO LIMITED - 2017-04-20C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2017-06-26 ~ 2020-06-11CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5
STELLA TOPCO LIMITED
114596066th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-07-11 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6
SWAN TOPCO LIMITED
114364261 More London Place, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2018-06-27 ~ 2023-11-29CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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