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
Phelps, Toby William James, Mr.
Real Estate Investment Management born in March 1973Individual (5 offsprings)Officer
2016-10-11 ~ nowOF - Director → CIF 0 - 2
Yoon, Andrew Young, Mr.
Real Estate Investment born in November 1971Individual (4 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 3
Ugland House, 309, C/o Maples Corporate Services Limited, Grand Cayman, Cayman IslandsCorporate (5 offsprings)Person with significant control 2019-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Robinson, Kevin William
Lawyer born in January 1978IndividualOfficer 2016-10-11 ~ 2019-07-01OF - Director → CIF 0 - 2
Carrafiell, John Anthony, Mr.
Real Estate Investment Management born in March 1965Individual (1 offspring)Officer 2010-09-20 ~ 2018-11-01OF - Director → CIF 0 - 3BENTALLGREENOAK REAL ESTATE SERVICES LTD. - nowGREENOAK REAL ESTATE SERVICES LTD. - 2021-01-29285 Madison Ave, 18th Floor, New York, New York, United StatesActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-07-01PE - Ownership of shares – 75% or more → CIF 0
BENTALLGREENOAK REAL ESTATE SERVICES LTD.
Previous name
Standard Industrial Classification
BENTALLGREENOAK REAL ESTATE SERVICES LTD.
InfoGREENOAK REAL ESTATE SERVICES LTD. - 2021-01-29Registered number 0738095072 Welbeck Street, London W1G 0AYPrivate Limited Company incorporated on 2010-09-20 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-07-06CIF 0BENTALLGREENOAK REAL ESTATE SERVICES LTD.
SRegistered number 07380950CIF 17, Seymour Street, London, England, W1H 7JWGREENOAK REAL ESTATE SERVICES LTD.
SRegistered number 07380950CIF 2 CIF 37, Seymour Street, London, England, W1H 7JW
- 1GREENOAK REAL ESTATE ADVISORS LLP - 2019-07-03GREEN OAK REAL ESTATE ADVISORS LLP - 2010-08-2772 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Has significant influence or control → OEOfficer 2010-10-20 ~ nowCIF 1 - LLP Designated Member → ME
- 2C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OEOfficer 2016-07-19 ~ nowCIF 2 - LLP Designated Member → ME
- 3EURO RE ASSET MANAGEMENT (LB) LLP - 2012-03-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OEOfficer 2012-03-02 ~ nowCIF 3 - LLP Designated Member → ME
- 1GREENOAK REAL ESTATE ADVISORS LLP - 2019-07-03GREEN OAK REAL ESTATE ADVISORS LLP - 2010-08-2772 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-10-20 ~ 2019-07-01CIF 4 - LLP Designated Member → ME
- 2GREENOAK REAL ESTATE SERVICES LTD. - 2021-01-2972 Welbeck Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2019-07-01CIF 9 - Ownership of shares – 75% or more → OE
- 3C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Person with significant control 2016-06-24 ~ 2019-07-01CIF 10 - Ownership of shares – 75% or more → OE
- 4C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-06-20 ~ 2019-07-01CIF 11 - Ownership of shares – 75% or more → OE
- 5EURO RE ASSET MANAGEMENT (LB) LLP - 2012-03-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2012-03-02 ~ 2019-07-01CIF 5 - LLP Designated Member → ME
