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.
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Littlejohn, Gavin Maxwell
Born in February 1973Individual (11 offsprings)Officer2022-07-05 ~ nowOF - LLP Designated Member → CIF 0Mr Gavin Maxwell Littlejohn
Born in February 1973Individual (11 offsprings)Person with significant control2022-07-05 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lopes, Bianca Salles Melges
Born in October 1989Individual (1 offspring)Officer2022-07-05 ~ nowOF - LLP Designated Member → CIF 0Mrs Bianca Salles Melges Lopes
Born in October 1989Individual (1 offspring)Person with significant control2022-07-05 ~ 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 - 3
Cunningham, Sonya Jane
Born in January 1973Individual (9 offsprings)Officer2022-07-05 ~ nowOF - LLP Designated Member → CIF 0Mrs Sonya Jane Cunningham
Born in January 1973Individual (9 offsprings)Person with significant control2022-07-05 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
POTION PARTNERS LLP
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POTION PARTNERS LLP
InfoULTRON LLP - 2022-10-19ULTRON BASIC LLP - 2022-10-19Registered number SO307591Sunnyside Farm, Haddington, East Lothian EH41 4PYLIMITED LIABILITY PARTNERSHIP incorporated on 2022-07-05 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0POTION PARTNERS LLP
SRegistered number SO307591The Farmhouse, Sunnyside, Haddington, East Lothian, United Kingdom, EH41 4PYSCOTTISH LIMITED PARTNERSHIP in UKCIF 1POTION PARTNERS LLP
SRegistered number So307591The Farmhouse, Sunnyside, Haddington, East Lothian, United Kingdom, EH41 4PYScottish Limited Partnership in Uk Register Of Companies, United KingdomCIF 2
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POTION AI LIMITED
SC830017The Farmhouse, Sunnyside, Haddington, East Lothian, United KingdomActive Corporate (4 parents)Officer2024-11-26 ~ nowCIF 1 - Director → MEPerson with significant control2024-11-26 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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