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.
- 1
50, Lothian Road, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-3,460 GBP2024-03-31Person with significant control
2020-12-07 ~ nowPE - Right to appoint or remove persons → CIF 0 - 2
TRUE CAPITAL LTD
- nowMOGUL LIMITED - 2008-01-03True House, 29 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 17 offsprings)Equity (Company account)1,658,555 GBP2024-03-31Person with significant control 2021-02-03 ~ nowPE - Has significant influence or control → CIF 0
- 50, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-03-31Person with significant control2020-12-07 ~ 2021-02-03PE - Right to surplus assets - 75% or more → CIF 0
TRUE CAPITAL III LP
- Registered number SL034717
TRUE CAPITAL III LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLimited Partnership incorporated on 2020-12-07 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0 TRUE CAPITAL III LP
SRegistered number Sl03471718a/20, King Street, Maidenhead, United Kingdom, SL6 1EFPrivate Fund Limited Partnership in Companies House, United KingdomCIF 1TRUE CAPITAL III LP
SRegistered number Sl03471750, Lothian Road, Edinburgh, Scotland, EH3 9WJPrivate Fund Limited Partnership in Companies House, United KingdomCIF 2TRUE CAPITAL III LP
SRegistered number Sl03471750 Lothian Road, Festival Square, Edinburgh, EH3 9WJLimited Partnership in ScotlandCIF 3
- 1363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-10-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 229 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-04-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 32nd Floor Studio 18, 18 Hilton Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2023-06-28 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Queens House, Queen Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-07-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-06-06 ~ 2022-10-13CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Unit 1 Northgate Close, Horwich, Bolton, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-09-10 ~ 2024-09-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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