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
Carrafiell, John Anthony, Mr.
Real Estate Investment Management born in March 1965Individual (11 offsprings)Officer2010-09-20 ~ 2018-11-01OF - Director → CIF 0 - 2
Yoon, Andrew Young, Mr.
Born in November 1971Individual (28 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0 - 3
Robinson, Kevin William
Lawyer born in January 1978Individual (2 offsprings)Officer2016-10-11 ~ 2019-07-01OF - Director → CIF 0 - 4
Phelps, Toby William James, Mr.
Born in March 1973Individual (15 offsprings)Officer2016-10-11 ~ nowOF - Director → CIF 0 - 5Ugland House, 309, C/o Maples Corporate Services Limited, Grand Cayman, Cayman IslandsCorporate (5 offsprings)Person with significant control2019-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 6
GREENOAK REAL ESTATE, LP
BENTALLGREENOAK REAL ESTATE SERVICES LTD. - now285 Madison Ave, 18th Floor, New York, New York, United StatesActive Corporate (6 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2019-07-01PE - Ownership of shares – 75% or more → CIF 0
BENTALLGREENOAK REAL ESTATE SERVICES LTD.
Registered names
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 (15 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-06CIF 0BENTALLGREENOAK REAL ESTATE SERVICES LTD.
SRegistered number 073809507, Seymour Street, London, England, W1H 7JWCIF 1GREENOAK REAL ESTATE SERVICES LTD.
SRegistered number 073809507, Seymour Street, London, England, W1H 7JWCIF 2 CIF 3
- 1GREEN OAK REAL ESTATE ADVISORS LLP - 2010-08-2772 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Has significant influence or control → OEOfficer2010-10-20 ~ nowCIF 1 - LLP Designated Member → ME2010-10-20 ~ 2019-07-01CIF 4 - LLP Designated Member → ME
- 2BENTALLGREENOAK REAL ESTATE SERVICES LTD. - now72 Welbeck Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2019-07-01CIF 9 - Ownership of shares – 75% or more → OE
- 3
GO GRAFTON FINANCE LTD
10250427C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Person with significant control2016-06-24 ~ 2019-07-01CIF 10 - Ownership of shares – 75% or more → OE - 4
GO GRAFTON HOLDINGS LTD
10239966C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-06-20 ~ 2019-07-01CIF 11 - Ownership of shares – 75% or more → OE - 5
GRAFTON ADVISORS (2006) LLP
OC319619C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control as a member of a firm → OEOfficer2016-07-19 ~ dissolvedCIF 2 - LLP Designated Member → ME - 6
EURO RE ASSET MANAGEMENT (LB) LLP
- 2012-03-02 OC371124C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control as a member of a firm → OEOfficer2012-03-02 ~ 2019-07-01CIF 5 - LLP Designated Member → ME2012-03-02 ~ dissolvedCIF 3 - LLP Designated Member → ME
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