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 2
  • 1
    Beeston, Mark Ian
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ now
    OF - llp-designated-member → CIF 0
    Mr Mark Ian Beeston
    Born in August 1971
    Individual (23 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD - 2024-03-11
    404 The Frames, Phipp Street, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    250,001 GBP2021-12-31
    Officer
    2022-02-01 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
    404, The Frames Phipp Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-28 ~ 2022-02-01
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
    Person with significant control
    2018-09-28 ~ 2022-02-01
    PE - Ownership of voting rights - 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
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IFM FINTECH PARTICIPATIONS II GP LLP

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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.