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
Cassidy, Paul
Born in October 1969Individual (66 offsprings)Officer2013-10-25 ~ 2014-02-27OF - LLP Designated Member → CIF 0 - 2DMWS 1031 LIMITED - 2014-02-25150, St. Vincent Street, Glasgow, United KingdomActive Corporate (8 parents, 30 offsprings)Officer2014-02-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 3DMWS 983 LIMITED - 2012-08-31150, St. Vincent Street, Glasgow, Strathclyde, United KingdomActive Corporate (8 parents, 16 offsprings)Officer2013-10-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PENTA CAPITAL INVESTMENTS 3 LLP
Registered name
Standard Industrial Classification
- Registered number SO304649
PENTA CAPITAL INVESTMENTS 3 LLP
Info300 Bath Street, 1st Floor, Glasgow G2 4JRLIMITED LIABILITY PARTNERSHIP incorporated on 2013-10-25 (12 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 PENTA CAPITAL INVESTMENTS 3 LLP
SRegistered number So304649150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE;Imited Liability Partnership in Companies House, ScotlandCIF 1Limited Liability Partnership in Companies House, ScotlandCIF 2 CIF 3
- 1PENTA CO-INVESTMENT 2007 B LIMITED PARTNERSHIP - 2008-05-13300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE
- 2
PENTA ENTERPRISES LP
SL007486150 St. Vincent Street, GlasgowActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 1 - Has significant influence or control → OE - 3300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 6 - Has significant influence or control → OE
- 4300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
- 5300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Has significant influence or control → OE
- 6300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-24 ~ nowCIF 3 - Has significant influence or control → OE
- 7300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)Person with significant control2021-06-04 ~ nowCIF 2 - Has significant influence or control → OE
- 8300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2024-09-17 ~ nowCIF 9 - Has significant influence or control → OE
- 9300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 2 offsprings)Person with significant control2025-07-03 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
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