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.
- 1
APIARY MANAGING MEMBER LTD
110445666 Warwick Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2022-08-18 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2022-08-18 ~ 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
APIARY SECOND MEMBER LTD
110447196 Warwick Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)1 GBP2024-12-31Officer2022-08-18 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2022-08-18 ~ 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
APIARY CAPITAL PARTNERS II GP LLP
Standard Industrial Classification
- Registered number SO307620
APIARY CAPITAL PARTNERS II GP LLP
InfoSaltire Court, 4th Floor, 20 Castle Terrace, Edinburgh EH1 2ENLIMITED LIABILITY PARTNERSHIP incorporated on 2022-08-18 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0 APIARY CAPITAL PARTNERS II GP LLP
SRegistered number So307620Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ENLimited Liability Partenrship in Register Of Companies, United KingdomCIF 1APIARY CAPITAL PARTNERS II LLP
SRegistered number So307620Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ENCorporate in Companies House, United KingdomCIF 2APIARY CAPITAL PARTNERS II GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITAL PARTNERS II LP
SRegistered number So3076206, Warwick Street, London, United Kingdom, W1B 5LXCorporate in Companies House, United KingdomCIF 3
- 1C/o Cms Cameron Mckenna Nabarro Olswang, Saltire Court 4th Floor 20 Castle Terrace, EdinburghActive Corporate (2 parents)Person with significant control2022-08-30 ~ nowCIF 1 - Has significant influence or control → OE
- 2
IONIC NOMINEECO LIMITED
155137506 Warwick Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-02-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
IONIC TOPCO LIMITED
149337795th Floor, The Bengal Wing, 9a Devonshire Square, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-07-14 ~ 2023-07-14CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-13 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PROJECT PIONEER NOMINEECO LIMITED
163730906 Warwick Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-08 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 5
PROJECT PIONEER TOPCO LIMITED
163311416 Warwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-03-20 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE - 6
PSG TOPCO LIMITED
158330366 Warwick Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7
HELIX GROUP TOPCO LIMITED
- 2025-05-21 162452456 Warwick Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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