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 0
  • Not found in our database.
parent relation
Company in focus

NBGI PRIVATE EQUITY FUND II LP

Related profiles found in government register
  • NBGI PRIVATE EQUITY FUND II LP
    S
    Registered number 759
    Alexander House, 13 -15 Victoria Road, St Peter Port, Guernsey, Channel Islands, G71 3ZD
    Limited Partnership in Guernsey Limited Partnership Register, Channel Islands
    CIF 1
  • NBGI PRIVATE EQUITY FUND II LP
    S
    Registered number 759
    Alexander House, 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands
    Limited Partnership in Guernsey Limited Partnership Register, Channel Islands
    CIF 2
    Limited Partnership in Guernsey Limited Partnership Register, Channels Islands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HORIZON 2912 LIMITED - 2024-12-03
    PIMCO 2912 LIMITED - 2012-12-07
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MB160 LIMITED - 1998-12-07
    Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    OAR UK LTD - 2013-04-11
    Peters Food Services, Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PETER'S FOOD SERVICE (2004) LIMITED - 2017-11-10
    CUISINE FOODSERVICE LIMITED - 2004-09-28
    MANDACO 307 LIMITED - 2002-09-10
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    955,560 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    FILBUK 432 LIMITED - 1997-04-30
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FILBUK 434 LIMITED - 1997-06-03
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    FILBUK 509 LIMITED - 1998-05-06
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-07 ~ 2020-03-13
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.