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
    EQUITABLE VENTURES LIMITED - 2024-03-30
    930, High Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    42-44, Henry Street, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    2023-07-31 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
Ceased 16
  • 1
    Savage, Christopher James
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2009-04-21
    OF - LLP Designated Member → CIF 0
  • 2
    Van Es, Marcel Robert
    Born in October 1966
    Individual
    Officer
    2006-02-08 ~ 2009-06-10
    OF - LLP Member → CIF 0
  • 3
    Wood, Ann
    Born in January 1952
    Individual
    Officer
    2005-07-15 ~ 2008-05-01
    OF - LLP Designated Member → CIF 0
  • 4
    Lewis, Jonathan Mark
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2002-07-16 ~ 2005-07-15
    OF - LLP Member → CIF 0
    2009-06-10 ~ 2014-05-09
    OF - LLP Member → CIF 0
  • 5
    Gibb, Paul
    Born in December 1973
    Individual
    Officer
    2009-06-10 ~ 2014-05-09
    OF - LLP Designated Member → CIF 0
  • 6
    Dillon, Kevin Mcgill
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2014-05-09
    OF - LLP Member → CIF 0
  • 7
    Alfredsson, Fredrik
    Born in May 1969
    Individual
    Officer
    2006-02-08 ~ 2008-05-01
    OF - LLP Member → CIF 0
  • 8
    Lewis, Adam Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2014-05-09
    OF - LLP Designated Member → CIF 0
    Officer
    2002-07-16 ~ 2004-07-14
    OF - LLP Member → CIF 0
  • 9
    Burton, James Anthony
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2003-09-25
    OF - LLP Designated Member → CIF 0
  • 10
    Roxendal, Jan
    Born in June 1953
    Individual
    Officer
    2003-10-22 ~ 2005-07-15
    OF - LLP Designated Member → CIF 0
  • 11
    Murison, Ronald James
    Born in December 1966
    Individual
    Officer
    2005-07-15 ~ 2014-05-09
    OF - LLP Member → CIF 0
  • 12
    Easden, John David
    Born in June 1963
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2006-06-01
    OF - LLP Designated Member → CIF 0
  • 13
    Eriksson, Patrik
    Born in October 1972
    Individual
    Officer
    2005-07-15 ~ 2006-02-08
    OF - LLP Member → CIF 0
  • 14
    Warwick House, Birmingham Road, Stratford-upon-avon, Warwickshire
    Corporate
    Officer
    2002-05-10 ~ 2009-06-10
    PE - LLP Designated Member → CIF 0
  • 15
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    65, Gresham Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    2014-05-09 ~ 2023-07-31
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 16
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    33-34, Winckley Square, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,309,000 GBP2023-12-31
    Officer
    2014-05-09 ~ 2023-07-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

STIRLING PARK LLP

Related profiles found in government register
  • STIRLING PARK LLP
    Info
    Registered number SO300097
    25 Bank Street, Kilmarnock KA1 1HA
    Limited Liability Partnership incorporated on 2002-05-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • STIRLING PARK LLP
    S
    Registered number So300097
    24, Blythswood Square, Glasgow, United Kingdom, G2 4BG
    Limited Liability Partnership in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.