BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

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 3

1
Elder, Philippa Louise
Born in September 1976
Individual (27 offsprings)
Officer
2016-01-04 ~ now
OF - Director → CIF 0
2
Campbell, Danelle Fleur
Born in September 1976
Individual (15 offsprings)
Officer
2017-12-31 ~ now
OF - Director → CIF 0
3
BHAL INTERNATIONAL LIMITED
BHAL INTERNATIONAL LIMITED
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2022-12-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Teskey, Connor David
Director born in October 1987
Individual (7 offsprings)
Officer
2017-12-31 ~ 2020-10-19
OF - Director → CIF 0
2
Dusad, Kunal Krishna
Company Director born in December 1985
Individual (1 offspring)
Officer
2020-10-19 ~ 2021-06-24
OF - Director → CIF 0
3
Sellar, Jonathon Michael
Director born in July 1972
Individual (1 offspring)
Officer
2014-04-07 ~ 2016-07-28
OF - Director → CIF 0
4
Elder, Philippa
Individual (27 offsprings)
Officer
2013-12-12 ~ 2023-09-15
OF - Secretary → CIF 0
5
Goodman, Nicholas Howard
Treasurer born in October 1981
Individual (3 offsprings)
Officer
2013-12-12 ~ 2014-03-28
OF - Director → CIF 0
6
Tuckey, James Lane
Company Director born in August 1946
Individual (33 offsprings)
Officer
2013-12-12 ~ 2016-01-04
OF - Director → CIF 0
7
Taylor, Patrick
Director born in April 1986
Individual
Officer
2019-08-06 ~ 2021-03-29
OF - Director → CIF 0
8
Weismiller, Bradley
Chief Financial Officer born in June 1981
Individual (1 offspring)
Officer
2015-02-04 ~ 2017-12-31
OF - Director → CIF 0
9
Haick, Jon Steven
Managing Partner born in May 1974
Individual
Officer
2013-12-12 ~ 2015-02-04
OF - Director → CIF 0
10
BHAL GLOBAL CORPORATE LIMITED
- now
BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
Level 25, 1 Canada Square, London, England
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-12-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
Info
Registered number 08812115
Level 25 1 Canada Square, London E14 5AA
PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-12
CIF 0
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
S
Registered number 08812115
Level 25, 1 Canada Square, Canary Wharf, London, England, E14 5AA
CIF 1
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
S
Registered number 08812115
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
LIMITED in ENGLAND
CIF 2
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
S
Registered number 08812115
Level 25, 1 Canada Square, London, England, E14 5AA
Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
CIF 3
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
S
Registered number 08812115
Level 25, 1 Canada Square, London, England, E14 5AA
Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
BID EURO AGGREGATOR GP LLP
Level 25 1 Canada Square, Canary Wharf, London
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-21 ~ now
CIF 1 - LLP Designated Member → ME
2
BID II EURO AGGREGATOR GP LLP
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-25 ~ now
CIF 2 - LLP Designated Member → ME
3
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
Level 25 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
Level 25 1 Canada Square, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE