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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 3
  • 1
    Beeston, Mark Ian
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2018-09-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Ian Beeston
    Born in August 1971
    Individual (38 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    ILLUMINATE FINANCIAL MANAGEMENT LTD
    - now 12839665 08865606... (more)
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD - 2024-03-11 12839665 08865606... (more)
    404 The Frames, Phipp Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2022-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-02-01 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404, The Frames Phipp Street, London, England, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-09-28 ~ 2022-02-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-09-28 ~ 2022-02-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IFM FINTECH PARTICIPATIONS II GP LLP

Period: 2018-09-28 ~ now
Company number: SO306521 SO307461... (more)
Registered name
IFM FINTECH PARTICIPATIONS II GP LLP - now SO307461... (more)
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • IFM FINTECH PARTICIPATIONS II GP LLP
    Info
    Registered number SO306521
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-09-28 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • IFM FINTECH PARTICIPATIONS II GP LLP
    S
    Registered number So306521
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Register Of Companies, Scotland, Scotland
    CIF 1
  • LGPS CENTRAL GP LLP
    S
    Registered number So306521
    13, Queens Road, Aberdeen, United Kingdom, AB15 4YL
    Limited Liability Partnership in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IFM FINTECH PARTICIPATIONS II LP
    SL033268 SL035500... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    LGPS CENTRAL INFRASTRUCTURE SINGLE ASSET PARTNERSHIP LP
    SL035453 SL035455... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 2 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.