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.
- 1DE FACTO 1976 LIMITED - 2013-01-2914-16, Bruton Place, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2013-02-14 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 2DE FACTO 1977 LIMITED - 2013-01-2914-16, Bruton Place, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2013-02-14 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
GCP EUROPE GP II LLP
Registered name
Standard Industrial Classification
- Registered number SO304275
GCP EUROPE GP II LLP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED LIABILITY PARTNERSHIP incorporated on 2013-02-14 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0 GCP EUROPE GP II LLP
SRegistered number So30427550, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability Partnership in Registrar Of Companies (Scotland), ScotlandCIF 1Limited Liability Partnership in ScotlandCIF 2GCP EUROPE GP II LLP
SRegistered number So30427550, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJLimited Liability Partnership in Register Of Companies, ScotlandCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Right to appoint or remove persons → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-07-06 ~ nowCIF 5 - Right to appoint or remove persons → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-05-11 ~ nowCIF 1 - Right to appoint or remove persons → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2020-08-26 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Right to appoint or remove persons → OE
- 6
GCP EUROPE II GPLP LP
SL01248750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 6 - Right to appoint or remove persons → OE - 724 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
JAGUAR TOPCO LIMITED
113629111 Lea Road, Waltham AbbeyActive Corporate (14 parents, 1 offspring)Person with significant control2018-05-15 ~ 2024-03-26CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 9
KESTER CAPITAL IIB CARRY PARTNER LP
SL03587150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-08-05 ~ nowCIF 10 - Right to appoint or remove persons → OE - 10
KESTER FP II LP
SL03342750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-12-10 ~ 2019-01-09CIF 4 - Has significant influence or control → OE
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