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.
- 1BLUE NEWCO LLP - 2020-09-02
5th Floor, St Albans House, 57-59 Haymarket, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer
2020-08-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-08-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 25th Floor, 57-59 Haymarket, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2021-02-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-02-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Mclain, Adam Michael
Born in July 1977Individual (16 offsprings)Officer 2020-08-21 ~ 2021-02-26OF - LLP Designated Member → CIF 0Mr Adam Michael Mclain
Born in July 1977Individual (16 offsprings)Person with significant control 2020-08-21 ~ 2021-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
FRESHSTREAM II GP (SCOTLAND) LLP
Previous name
FRESHSTREAM II GP (SCOTLAND) LLP
InfoFRESHSTREAM II GP LLP - 2021-02-18Registered number SO30702150 Lothian Road, Festival Square, Edinburgh EH3 9WJLimited Liability Partnership incorporated on 2020-08-21 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0FRESHSTREAM II GP (SCOTLAND) LLP
SRegistered number So30702150, Lothian Road, Edinburgh, United Kingdom, EH3 9WJLimited Liability Partnership in Register Of Companies, ScotlandCIF 1FRESHSTREAM II GP (SCOTLAND) LLP
SRegistered number So30702150, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJLimited Liability Partnership in Register Of Companies, ScotlandCIF 2 CIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2021-02-24 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 2FRESHSTREAM II GP LP - 2021-02-2650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2020-09-02 ~ nowCIF 1 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2021-04-23 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 14th Floor West Unit 50 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-02-25 ~ 2021-03-28CIF 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
- 24th Floor West Unit 50 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-02-25 ~ 2021-02-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 34th Floor West Unit 50 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (3 parents)Person with significant control 2021-02-17 ~ 2021-02-25CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
