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 2
  • 1
    KSF II GP LIMITED
    45, Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove personsCIF 0
  • 2
    PEARLCLICK LIMITED - 2003-01-17
    45, Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Sarah Emelia Van De Water
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-12
    PE - Has significant influence or controlCIF 0
  • 2
    Claus Henrick Stenbaek
    Born in June 1961
    Individual (31 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KEYHAVEN SECONDARIES II GP L.P.


Related profiles found in government register
  • KEYHAVEN SECONDARIES II GP L.P.
    Info
    Registered number SL020477
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Partnership incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • KEYHAVEN SECONDARIES II GP L.P.
    S
    Registered number Sl020477
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership in Uk Companies House, Uk
    CIF 1
  • KEYHAVEN SECONDARIES II GP L.P.
    S
    Registered number Sl020477
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Partnership in Registrar Of Companies, Scotland, Scotland
    CIF 2
    Limited Partnership in Registrar Of Companies, Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KEYHAVEN PMG, L.P. - 2020-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.