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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 130, Broadwick Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2014-12-10 ~ nowOF - LLP Designated Member → CIF 0
- 2
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
1017534330, Broadwick Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2016-05-11 ~ nowOF - LLP Member → CIF 0Person with significant control2016-05-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 3SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0812, Henrietta Street, London, United KingdomActive Corporate (9 parents, 20 offsprings)Officer2014-12-10 ~ 2016-05-12OF - LLP Designated Member → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY GP OF GP III LLP
Period: 2014-12-10 ~ now
Company number: SO305138
Registered name
EXPONENT PRIVATE EQUITY GP OF GP III LLP - now SC326447... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number SO305138
EXPONENT PRIVATE EQUITY GP OF GP III LLP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-10 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 EXPONENT PRIVATE EQUITY GP OF GP III LLP
SRegistered number So30513850, Lothian Road, Edinburgh, EH3 9WJLimited Liability Partnership in Companies House, United KingdomCIF 1EXPONENT PRIVATE EQUITY GP OF GP III LLP
SRegistered number So30513850, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability Partnership in Companies House, Scotland, ScotlandCIF 2Llp in ScotlandCIF 3
Offspring entities and appointments
15
- 1EAGLE SPV 1 LIMITED - 2016-03-25Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-09CIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Has significant influence or control → OE
- 2BIG BUS TOURS TOPCO LIMITED - 2015-08-04110 Buckingham Palace Road, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-07-07CIF 6 - Has significant influence or control → OE
- 3LOREAN LIMITED - 2001-02-271 Cloonagh Road, Downpatrick, County DownDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 15 - Has significant influence or control → OE
- 4ENVA ENGLAND SPECIALIST WASTE LIMITED - nowBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NottinghamshireActive Corporate (22 parents, 4 offsprings)Person with significant control2017-06-01 ~ 2017-12-20CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5ATLAS ENVIRONMENTAL N.I. LIMITED - 2004-11-12CAPITAL FUELS LIMITED - 2002-05-141 Cloonagh Road, Downpatrick, County DownActive Corporate (25 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 14 - Has significant influence or control → OE
- 6
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20 107345381 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-04-21 ~ 2020-07-07CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7
EXCALIBUR HOLDCO LIMITED
09876101Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-06-16CIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 6 offsprings)Person with significant control2017-06-26 ~ nowCIF 1 - Right to appoint or remove persons → OE
- 9DE FACTO 2214 LIMITED - 2016-04-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-09-15 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Person with significant control2016-05-26 ~ 2016-05-26CIF 9 - Has significant influence or control → OE - 11Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-05-25 ~ dissolvedCIF 10 - Has significant influence or control → OE
- 12Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-05-25 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 13Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-05-25 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 14GO CITY HOLDINGS LIMITED - now
EDEN TOPCO LIMITED
- 2017-04-20 10488990C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-11-21 ~ 2020-06-11CIF 2 - Has significant influence or control → OE - 15GW 445 LIMITED - 2003-06-12Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, NottinghamshireActive Corporate (21 parents, 5 offsprings)Person with significant control2017-06-01 ~ 2017-12-20CIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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