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
3
- 1
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer
2016-11-30 ~ nowOF - LLP Designated Member → CIF 0 - 2
TENZING LIMITED
- nowTENZING GROUP LIMITED - 2016-06-2071-75, Shelton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)319,508 GBP2023-10-31Person with significant control 2016-11-30 ~ nowPE - Has significant influence or control → CIF 0 - 350, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer 2016-11-30 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
TENZING PE I GP LLP
Related profiles found in government register
- Registered number SO305878
TENZING PE I GP LLP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLimited Liability Partnership incorporated on 2016-11-30 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 TENZING PE I GP LLP
SRegistered number missing50, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability PartnershipCIF 1TENZING PE I GP LLP
SRegistered number missingCrown House, Regent Street, London, England, W1B 4NRPrivate Limited CompanyCIF 2TENZING PE I GP LLP
SRegistered number So30587850, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability Partnership in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
10
- 1PROJECT DEE TOPCO LIMITED - 2019-05-01Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Person with significant control 2017-12-22 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 2Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-09-29 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 5 - Right to appoint or remove directors → OE
- 3Crown House, 143-147 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-11-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4MPLC (UK) LIMITED - 2001-09-27Mplc House, 22-24 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2019-12-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Mplc House, 4 Saffrons Road, Eastbourne, East Sussex, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)628,988 GBP2018-01-01 ~ 2018-12-31Person with significant control 2019-12-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control 2017-10-13 ~ nowCIF 9 - Has significant influence or control → OE
- 712 Golden Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-10-11 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8HILARY TOPCO LIMITED - 2020-06-29Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2019-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)40,635 GBP2022-12-31Person with significant control 2020-10-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-02-08 ~ nowCIF 11 - Right to appoint or remove persons → OE
Ceased
3
- 19 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-02-28 ~ 2022-07-15CIF 7 - Has significant influence or control → OE
- 2TRACE PAYROLL SERVICES LIMITED - 2021-12-16TRACE EMPLOYER SERVICES LIMITED - 2007-03-05TRACE GROUP LIMITED - 2001-04-17TRACE EMPLOYER SERVICES LIMITED - 2001-04-02TRACE-MIS LIMITED - 2000-12-20GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control 2019-12-20 ~ 2020-01-15CIF 12 - Has significant influence or control → OE
- 32nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-10-04 ~ 2021-08-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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