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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 5
  • 1
    Walters, Richard Robert
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Fergus
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Thomas Richard Procter
    Born in February 1986
    Individual (30 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Gadsden, Philip John
    Born in May 1962
    Individual (41 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Reginald John Barnabas
    Born in August 1976
    Individual (36 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rodger, Phillip George Buchanan
    Chartered Surveyor born in August 1958
    Individual (9 offsprings)
    Officer
    2014-10-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Lee, David Robert
    Partner born in May 1960
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Humberstone, John Philip
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (10 offsprings)
    Officer
    2014-10-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-12-17 ~ 2013-12-17
    PE - Director → CIF 0
parent relation
Company in focus

ORCHARD STREET UK PRIME PROPERTY GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    Info
    Registered number 08817637
    16 New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    S
    Registered number missing
    16, New Burlington Place, London, England, W1S 2HX
    Limited Liability Company
    CIF 1 CIF 2
  • ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    S
    Registered number 08817637
    16, New Burlington Place, London, England, W1S 2HX
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 9 - Right to appoint or remove persons → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 10 - Right to appoint or remove persons → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.