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 February 1974Individual (30 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0 - 2
Humberstone, John Philip
Director born in September 1964Individual (31 offsprings)Officer2014-10-24 ~ 2020-09-30OF - Director → CIF 0 - 3
Chadwick, Thomas Richard Procter
Born in February 1986Individual (31 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0 - 4
Rowe, Reginald John Barnabas
Born in August 1976Individual (37 offsprings)Officer2018-03-01 ~ nowOF - Director → CIF 0 - 5
Felce, Gary John
Chartered Surveyor born in March 1968Individual (41 offsprings)Officer2014-10-24 ~ 2017-10-03OF - Director → CIF 0 - 6
Gadsden, Philip John
Born in May 1962Individual (77 offsprings)Officer2013-12-17 ~ nowOF - Director → CIF 0 - 7
Rodger, Phillip George Buchanan
Chartered Surveyor born in August 1958Individual (25 offsprings)Officer2014-10-24 ~ 2017-10-03OF - Director → CIF 0 - 8
Egan, Fergus
Born in January 1980Individual (34 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0 - 9
Lee, David Robert
Partner born in May 1960Individual (44 offsprings)Officer2013-12-17 ~ 2019-09-30OF - Director → CIF 0 - 10OVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (68 parents, 2039 offsprings)Officer2013-12-17 ~ 2013-12-17OF - Director → CIF 0
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
Registered name
Standard Industrial Classification
- Registered number 08817637
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
InfoCarrington House, 126-130 Regent Street, London W1B 5SEPRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 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
- 1Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-06-30 ~ nowCIF 4 - Has significant influence or control → OE
- 2Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-06-30 ~ nowCIF 3 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Person with significant control2016-07-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)Person with significant control2016-06-30 ~ nowCIF 5 - Has significant influence or control → OE
- 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-10-04 ~ 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 control2017-07-24 ~ 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 control2017-07-24 ~ 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 control2017-07-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove persons → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.