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
    30, Broadwick Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2016-05-11 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-05-11 ~ 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
    30, Broadwick Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-12-10 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    12, Henrietta Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-12-10 ~ 2016-05-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EXPONENT PRIVATE EQUITY GP OF GP III LLP

Related profiles found in government register
  • EXPONENT PRIVATE EQUITY GP OF GP III LLP
    Info
    Registered number SO305138
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2014-12-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • EXPONENT PRIVATE EQUITY GP OF GP III LLP
    S
    Registered number So305138
    50, Lothian Road, Edinburgh, EH3 9WJ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • EXPONENT PRIVATE EQUITY GP OF GP III LLP
    S
    Registered number So305138
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Companies House, Scotland, Scotland
    CIF 2
    Llp in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 2
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 4
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 5
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 12 - Has significant influence or control → OE
Ceased 10
  • 1
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
  • 2
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    CIF 6 - Has significant influence or control → OE
  • 3
    LOREAN LIMITED - 2001-02-27
    1 Cloonagh Road, Downpatrick, County Down
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 15 - Has significant influence or control → OE
  • 4
    OAKWOOD FUELS LIMITED - 2018-11-06
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-12-20
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ATLAS ENVIRONMENTAL N.I. LIMITED - 2004-11-12
    CAPITAL FUELS LIMITED - 2002-05-14
    1 Cloonagh Road, Downpatrick, County Down
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 14 - Has significant influence or control → OE
  • 6
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ 2020-07-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-26 ~ 2016-05-26
    CIF 9 - Has significant influence or control → OE
  • 9
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    EDEN TOPCO LIMITED - 2017-04-20
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2020-06-11
    CIF 2 - Has significant influence or control → OE
  • 10
    GW 445 LIMITED - 2003-06-12
    Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-12-20
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.