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.
- 2C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer2015-10-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
Registered name
Standard Industrial Classification
- Registered number SO305514
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
InfoC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JSLIMITED LIABILITY PARTNERSHIP incorporated on 2015-10-30 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-27CIF 0 FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
SRegistered number missing50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WLLimited Liability PartnershipCIF 1FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
SRegistered number So30551450, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability Partnership in ScotlandCIF 2FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
SRegistered number So30551450, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJLimited Liability Partnership in Companies House, ScotlandCIF 3
- 1
CIMTEQ HOLDINGS LIMITED
11582604Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-10-16 ~ 2022-09-09CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
ENVAIR TECHNOLOGY LIMITED
15004270Unit B11 Broadlands, Heywood Distribution Park, Heywood, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2023-07-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4York House, Foxhole Road, Chorley, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-08-24 ~ 2021-02-05CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5
MRMK HOLDINGS LIMITED
12993205Manor Drive, Dinnington, Sheffield, South Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2020-12-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6
ON NEWCO LIMITED
10853953Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2018-04-18 ~ 2023-11-03CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TUDOR GROUP LTD
10474961Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (16 parents, 4 offsprings)Person with significant control2016-12-22 ~ 2024-02-17CIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-09 during the appointment or period of control
Commencement of winding up on 2024-08-28 during the appointment or period of controlUdp Group, Astor Road, Salford, Manchester, EnglandLiquidation Corporate (18 parents, 1 offspring)Person with significant control2016-11-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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