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.
- 2
Holmes, James Dominic Rupert
Born in November 1972Individual (96 offsprings)Officer2015-03-05 ~ nowOF - Director → CIF 0Mr Jamesa Dominic Rupert Holmes
Born in November 1972Individual (96 offsprings)Person with significant control2016-04-06 ~ 2018-03-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
AUCHROISK HOLDINGS LIMITED
09933849First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2018-03-23 ~ nowOF - Director → CIF 0Person with significant control2018-03-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
GROSVENOR SQUARE INVESTMENTS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
GROSVENOR SQUARE INVESTMENTS LIMITED
InfoROBERT HOLMES PROPERTIES LIMITED - 2016-07-27Registered number 09474151First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0GROSVENOR SQUARE INVESTMENTS LIMITED
SRegistered number 0947415185, Great Portland Street, London, England, W1W 7LTLimited Liability Company in Companies House, England & WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2GROSVENOR SQUARE INVESTMENTS LIMITED
SRegistered number 09474151First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LTPrivate Limited Company in Companies House, United KingdomCIF 3
- 1
RH CAPITAL (REAL ESTATE) LIMITED
- 2018-10-12 10322993First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-03-30 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
MHI MASS-ENERGY FINANCING P.L.C.
1015004985 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-27 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
UKAP HOLDINGS PLC
- 2024-03-04 07505002CARIBOO GOLD MINES PLC
- 2017-03-28 07505002LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (16 parents, 6 offsprings)Person with significant control2017-03-27 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.