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, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    TENZING GROUP LIMITED - 2016-06-20
    71-75, Shelton Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,508 GBP2023-10-31
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-30 ~ now
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

TENZING PE I GP LLP


Related profiles found in government register
  • TENZING PE I GP LLP
    Info
    Registered number SO305878
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2016-11-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TENZING PE I GP LLP
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership
    CIF 1
  • TENZING PE I GP LLP
    S
    Registered number missing
    Crown House, Regent Street, London, England, W1B 4NR
    Private Limited Company
    CIF 2
  • TENZING PE I GP LLP
    S
    Registered number So305878
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-29 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Crown House, 143-147 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    MPLC (UK) LIMITED - 2001-09-27
    Mplc House, 22-24 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Mplc House, 4 Saffrons Road, Eastbourne, East Sussex, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    628,988 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2019-12-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    CIF 9 - Has significant influence or controlOE
  • 7
    12 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,635 GBP2022-12-31
    Person with significant control
    2020-10-22 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 11 - Right to appoint or remove personsOE
Ceased 3
  • 1
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ 2022-07-15
    CIF 7 - Has significant influence or control OE
  • 2
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Person with significant control
    2019-12-20 ~ 2020-01-15
    CIF 12 - Has significant influence or control OE
  • 3
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ 2021-08-16
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.