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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
TENZING PE MANAGING MEMBER LTD
SC55148350, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2020-05-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-05-13 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
TENZING PE SECOND MEMBER LTD
SC55148550, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 14 offsprings)Officer2020-05-13 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
TENZING PE II GP LLP
Period: 2020-05-13 ~ now
Company number: SO306945
Registered name
TENZING PE II GP LLP - now SO305878... (more)
Standard Industrial Classification
None Supplied - None Supplied
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 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 TENZING PE II GP LLP
SRegistered number missing50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJLimited Liability PartnershipCIF 1TENZING PE II GP LLP
SRegistered number So30694550, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Liability Partnership in Companies House, United KingdomCIF 2Limited Liability Partnership in United KingdomCIF 3
Offspring entities and appointments
11
- 1
PROJECT BALEARICS TOPCO LIMITED
- 2024-07-15 14383563The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-10-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 29 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2022-07-15 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OE
- 3
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16 13054890PROJECT EVEREST TOPCO LIMITED
- 2021-03-04 13054890PROJECT EVERLY TOPCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Person with significant control2021-02-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE - 4JEFFREYS 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 (17 parents, 2 offsprings)Person with significant control2023-03-17 ~ 2025-06-06CIF 11 - Ownership of shares – 75% or more → OE
- 6
NEUTRON TOPCO LIMITED
130910521 Brewer's Green, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2021-01-23 ~ 2025-02-25CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-133rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2021-10-06 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 9
PROJECT SIGNAL UK TOPCO LIMITED
142378571 Great Tower Street, 3rd Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2022-07-28 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
PROJECT TANGO UK TOPCO LIMITED
- 2023-09-22 14725714First Floor, Cl Tower, St. Georges Square, New Malden, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2023-03-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 1150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2020-05-26 ~ nowCIF 7 - Right to appoint or remove persons → OE
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