LIVE · CORPUS
The finding
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Beneficial owners
- 3
- UBO hops
- 31
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-06-23
- Legal form
- limited partnership
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3
Low
Risk
PARALLEL VENTURES PRIOR SITUATION II L.P. is a limited partnership registered in GB, incorporated 1998-06-23 (active).
/03
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.
Owners / controllers
- PARALLEL VENTURES PRIOR SITUATION II L.P.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
31 hops lockedStandard
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SL003283
- Status
- active
- Type
- limited partnership
- Incorporated
- 1998-06-23
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3
Beneficial owners · PSC · 3 current
- ■Parallel Ventures General Partnerright to appoint and remove personcorporate PSC · United Kingdom · since 2017-06-26 · trace owners →
- ■Parallel Private Equity Llpsignificant influence or controlcorporate PSC · United Kingdom · since 2017-06-26 · trace owners →
- ■Friends Life Limited75–100% sharescorporate PSC · United Kingdom · since 2017-06-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2020-08-03overdue
/06
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FRIENDS LIFE LIMITED
- SUNTRUST LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
- ASL SCHOONER L.P.beneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- ATLAS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- ISIS III CARRY LPbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- Friends Life Fpl Limitedbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.beneficial owner
- ASL SCHOONER L.P.beneficial owner
- ISIS III CARRY LPbeneficial owner
- ASL CLIPPER L.P.beneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- ASL MAINSAIL L.P.beneficial owner
PARALLEL PRIVATE EQUITY LLP
- PARALLEL PRIVATE EQUITY MANAGERS LIMITEDbeneficial owner
- Mr Paul Michael Whitneybeneficial owner
- Mr Paul Michael Whitneybeneficial owner
- PARALLEL PRIVATE EQUITY MANAGERS LIMITEDbeneficial owner
- ST. JAMES LIMITED PARTNERSHIPbeneficial owner
- PARALLEL VENTURES L.P.beneficial owner
- PPE GERMANY LPbeneficial owner
- PARALLEL PRIVATE EQUITY 2005 LIMITED PARTNERSHIPbeneficial owner
- PARALLEL PRIVATE EQUITY L.P.beneficial owner
Parallel Ventures General Partner
- Mr Paul Michael Whitneybeneficial owner
- PARALLEL VENTURES L.P.beneficial owner
- Parallel Private Equity Iibeneficial owner
- PARALLEL PRIVATE EQUITY L.P.beneficial owner