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 4
  • 1
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    60, Charlotte Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HKIP HIGH YIELD NO.5 LTD - now
    HCP HIGH YIELD NO.5 LTD - 2021-11-15
    53, Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,112 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    53, Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Kelly, Stephen Gerard
    Born in October 1971
    Individual (49 offsprings)
    Officer
    2021-11-15 ~ 2023-05-03
    OF - LLP Designated Member → CIF 0
    Mr Stephen Gerard Kelly
    Born in October 1971
    Individual (49 offsprings)
    Person with significant control
    2021-11-15 ~ 2023-05-03
    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 appoint or remove membersCIF 0
  • 2
    Dunn, John
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2021-11-15 ~ 2023-05-03
    OF - LLP Designated Member → CIF 0
    Mr John Dunn
    Born in December 1967
    Individual (26 offsprings)
    Person with significant control
    2021-11-15 ~ 2023-05-03
    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 appoint or remove membersCIF 0
  • 3
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2023-05-03 ~ 2024-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HKIP HYIF NO.5 LLP

Previous name
HAMCAP HYIF NO5 LLP - 2021-11-24

Related profiles found in government register
  • HKIP HYIF NO.5 LLP
    Info
    HAMCAP HYIF NO5 LLP - 2021-11-24
    Registered number SO307424
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow G2 6TS
    Limited Liability Partnership incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HKIP HYIF NO.5 LLP
    S
    Registered number SO307424
    53, Bothwell Street, Glasgow, Scotland, G2 6TS
    CIF 1
  • HKIP HYIF NO.5 LLP
    S
    Registered number SO307424
    Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, Scotland, G2 6TS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    HAMCAP (WEST REGENT STREET) LIMITED - 2023-06-20
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HAMCAP (WEST REGENT STREET) LIMITED - 2023-06-20
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-20 ~ 2024-09-13
    CIF 1 - Director → ME
  • 2
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    83,688 GBP2023-12-31
    Officer
    2023-03-30 ~ 2024-08-28
    CIF 4 - Director → ME
    Person with significant control
    2023-03-30 ~ 2024-08-28
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.