- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10175343). UBO chain traced 13 hops, 1 owner, 22…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-11
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 30 Broadwick Street, London, W1F 8JB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10175343
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-11
- Registered office
- 30 Broadwick Street, London, W1F 8JB, England
- SIC
- 66300
People & control
14 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- corporate director · appointed 2016-05-11 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-05-11 · CH · PSC register
Also holds roles at 17 other companies- Mr Simon Russell Davidsonbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- KHAN, Ahmed
- director · British · appointed 2025-03-12 · Companies House
- BAILEY, David Richard Dale
- director · British · appointed 2016-05-11 · resigned · Companies House
- DAVIES, Gareth Andrew
- director · British · appointed 2020-02-14 · resigned · Companies House
- EXPONENT HAMPSHIRE CO-INVESTMENT PARTNERS GP LLPAlso holds roles at 1 other company
- EXPONENT HAVANA CO-INVESTMENT FOUNDER PARTNER, LPbeneficial owner
- EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLPAlso holds roles at 15 other companies
- MOONPIG GROUP PLCbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- BROADLEAF NEWCO 1 LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FLP GP II LLPAlso holds roles at 3 other companies
- LOCH LOMOND HOLDINGS 1 LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER II, LPbeneficial owner
- PATTONAIR HOLDINGS LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FLP GP LLPAlso holds roles at 1 other company
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER, LPbeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP III LLPAlso holds roles at 15 other companies
- BIOFUELS NORTHERN IRELAND LIMITEDbeneficial owner
- ENVA NORTHERN IRELAND LIMITEDbeneficial owner
- ENVA ENGLAND SPECIALIST WASTE LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY PARTNERS GP IV LLPAlso holds roles at 18 other companies
- BROADLEAF NEWCO 1 LIMITEDbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- PROPER SNACKS TOPCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLPAlso holds roles at 3 other companies
- EXPONENT PRIVATE EQUITY PARTNERS GP II, LPbeneficial owner
- PATTONAIR HOLDINGS LIMITEDbeneficial owner
- LOCH LOMOND HOLDINGS 1 LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY PARTNERS GP OF GP LLPAlso holds roles at 2 other companies
- EXPONENT PRIVATE EQUITY PARTNERS GP, LPbeneficial owner
- MACSCO 76 LIMITEDbeneficial owner
- KELLY, Ian Jon, Mr.
- director · British · appointed 2018-11-27 · resigned · Companies House
- LEJUNE, Amy Nicole
- director · American · appointed 2021-02-28 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED?
- What is EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED's risk level?
- Where does EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED — nothing is disclosed before that.