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
Walters, Richard Robert
Born in March 1974Individual (24 offsprings)Officer
2020-11-11 ~ nowOF - Director → CIF 0 - 2
Egan, Fergus
Born in January 1980Individual (20 offsprings)Officer 2020-11-11 ~ nowOF - Director → CIF 0 - 3
Chadwick, Thomas Richard Procter
Born in March 1986Individual (30 offsprings)Officer 2020-11-11 ~ nowOF - Director → CIF 0 - 4
Gadsden, Philip John
Born in May 1962Individual (41 offsprings)Officer 2013-12-17 ~ nowOF - Director → CIF 0 - 5
Rowe, Reginald John Barnabas
Born in August 1976Individual (36 offsprings)Officer 2018-03-01 ~ nowOF - Director → CIF 0
- 1
Rodger, Phillip George Buchanan
Chartered Surveyor born in August 1958Individual (9 offsprings)Officer 2014-10-24 ~ 2017-10-03OF - Director → CIF 0 - 2
Lee, David Robert
Partner born in May 1960Individual (18 offsprings)Officer 2013-12-17 ~ 2019-09-30OF - Director → CIF 0 - 3
Humberstone, John Philip
Director born in September 1964Individual (5 offsprings)Officer 2014-10-24 ~ 2020-09-30OF - Director → CIF 0 - 4
Felce, Gary John
Chartered Surveyor born in March 1968Individual (10 offsprings)Officer 2014-10-24 ~ 2017-10-03OF - Director → CIF 0 - 5
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-10
2, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2013-12-17 ~ 2013-12-17PE - Director → CIF 0
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
Standard Industrial Classification
- Registered number 08817637
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
Info16 New Burlington Place, London W1S 2HXPRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 ORCHARD STREET UK PRIME PROPERTY GP LIMITED
SRegistered number missing16, New Burlington Place, London, England, W1S 2HXLimited Liability CompanyCIF 1 CIF 2ORCHARD STREET UK PRIME PROPERTY GP LIMITED
SRegistered number 0881763716, New Burlington Place, London, England, W1S 2HXLimited Company in England & Wales, EnglandCIF 3
- 116 New Burlington Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-06-30 ~ nowCIF 4 - Has significant influence or control → OE
- 216 New Burlington Place, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 316 New Burlington Place, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 416 New Burlington Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-06-30 ~ nowCIF 3 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Person with significant control 2016-07-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control 2016-06-30 ~ nowCIF 5 - Has significant influence or control → OE
- 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-10-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-07-24 ~ nowCIF 9 - Right to appoint or remove persons → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-07-24 ~ nowCIF 10 - Right to appoint or remove persons → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 1050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control 2017-07-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove persons → OE
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