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
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer
2020-05-13 ~ nowOF - LLP Designated Member → CIF 0 - 250, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer 2020-05-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-05-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
TENZING PE II GP LLP
Related profiles found in government register
- Registered number SO306945
TENZING PE II GP LLP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLimited Liability Partnership incorporated on 2020-05-13 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-12CIF 0 TENZING PE II GP LLP
SRegistered number missing50, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability PartnershipCIF 1TENZING PE II GP LLP
SRegistered number missing50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJLimited Liability PartnershipCIF 2TENZING PE II GP LLP
SRegistered number So30694550, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability Partnership in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1
DJH TOPCO LIMITED
- nowPROJECT BALEARICS TOPCO LIMITED - 2024-07-15The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-10-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 29 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2022-07-15 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OE
- 3
GRAVITA GROUP LIMITED
- nowJEFFREYS HENRY TOPCO LIMITED - 2022-11-16PROJECT EVEREST TOPCO LIMITED - 2021-03-04PROJECT EVERLY TOPCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2021-02-06 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 7 - Right to appoint or remove directors → OE - 4
GRAVITA MIDCO LIMITED
- nowJEFFREYS HENRY MIDCO LIMITED - 2022-11-16PROJECT EVEREST MIDCO LIMITED - 2021-03-04PROJECT EVERLY MIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2023-03-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 5Jpmorgan Asset Management (uk) Limited, 60 Victoria Embankment, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-18 ~ nowCIF 5 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-05-26 ~ nowCIF 9 - Right to appoint or remove persons → OE
- 7PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-133rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)60,000 GBP2024-02-29Person with significant control 2021-10-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 81 Great Tower Street, 3rd Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2022-07-28 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 9PROJECT TANGO UK TOPCO LIMITED - 2023-09-22First Floor, Cl Tower, St. Georges Square, New Malden, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)86,250 GBP2023-12-31Person with significant control 2023-03-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2020-05-26 ~ nowCIF 8 - Right to appoint or remove persons → OE
Ceased
1
- 1 Brewer's Green, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-01-23 ~ 2025-02-25CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
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